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Florida Administrative Code (Last Updated: January 15, 2025) |
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69. Department of Financial Services |
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69V. Finance |
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69V-560. Money Transmitters |
| 69V-560.101. Scope (Repealed) |
| 69V-560.102. Application or Appointment Procedures and Requirements |
| 69V-560.103. Definitions |
| 69V-560.104. Application Fees |
| 69V-560.105. Regulatory Standards for Evaluating Applications (Repealed) |
| 69V-560.107. Application for Branch Office and Appointment of Authorized Vendors |
| 69V-560.108. Declaration of Intent to Engage in Deferred Presentment Transactions |
| 69V-560.201. Amendments, Change of Name, Change of Entity and Change in Control or Ownership |
| 69V-560.202. Regulatory Standards for Evaluating Notices of Change of Control (Repealed) |
| 69V-560.301. Scope (Repealed) |
| 69V-560.302. Renewal Fees, Deadlines, and Requirements |
| 69V-560.303. Renewal Application Forms, Procedures and Requirements (Repealed) |
| 69V-560.304. Renewal Fees (Repealed) |
| 69V-560.401. Scope (Repealed) |
| 69V-560.402. Bond |
| 69V-560.403. Net Worth (Repealed) |
| 69V-560.501. Scope (Repealed) |
| 69V-560.504. Reimbursement Rates for Examinations Conducted by the Office |
| 69V-560.505. Reimbursement Rates for Examinations Conducted by a Third Party |
| 69V-560.601. Definitions (Repealed) |
| 69V-560.602. Quarterly Reports |
| 69V-560.603. Quarterly Reports to Be Filed by Foreign Currency Exchangers (Repealed) |
| 69V-560.604. Quarterly Reports to Be Filed by Funds Transmitters (Repealed) |
| 69V-560.605. Quarterly Reports to Be Filed by Payment Instrument Sellers (Repealed) |
| 69V-560.606. Annual Filing of Financial Audit Reports by Part II Licensees |
| 69V-560.607. Quarterly Reports to Be Filed by Deferred Presentment Providers (Repealed) |
| 69V-560.608. Currency Transaction Report Filings |
| 69V-560.609. Suspicious Activity Report Filings |
| 69V-560.610. Report of International Transportation of Currency or Monetary Instruments |
| 69V-560.701. General (Repealed) |
| 69V-560.702. Payment Instrument Sellers |
| 69V-560.703. Money Transmitters |
| 69V-560.704. Records to Be Maintained by Check Cashers |
| 69V-560.705. Foreign Currency Exchangers |
| 69V-560.706. Records to be Maintained by Authorized Vendors |
| 69V-560.707. Records to be Maintained by Deferred Presentment Providers |
| 69V-560.801. Verification Fee |
| 69V-560.802. Minimum Disclosure |
| 69V-560.804. Payment Method |
| 69V-560.805. Gross Income Test |
| 69V-560.901. Scope (Repealed) |
| 69V-560.902. Definitions |
| 69V-560.903. Deferred Presentment Transactions |
| 69V-560.904. Deferred Presentment Transaction Agreement Disclosures and Requirements |
| 69V-560.905. Deferred Presentment Transaction Fees |
| 69V-560.906. Consumer Credit Counseling Services |
| 69V-560.907. Deferred Presentment Database Access |
| 69V-560.908. Deferred Presentment Database Transaction Requirements |
| 69V-560.909. Deferred Presentment Database Availability |
| 69V-560.910. Deferred Presentment Database Transaction Fees |
| 69V-560.911. Deferred Presentment Database Dispute Resolution for Customers |
| 69V-560.912. Deferred Presentment Database Confidentiality |
| 69V-560.913. Termination of Deferred Presentment Activity and Transaction Maintenance |
| 69V-560.1000. Disciplinary Guidelines |
| 69V-560.1012. Adoption of Forms |
| 69V-560.1013. Electronic Filing of Forms and Fees |
| 69V-560.1021. Effect of Law Enforcement Records on Applications for Money Services Business Licensure |
| 69V-560.7031. Records to be Maintained when Engaged in Transactions Involving Virtual Currency |
| 69V-560.7041. Check Cashing Database Access |
| 69V-560.7042. Check Cashing Database Access Transaction Requirements |
| 69V-560.7043. Check Cashing Database Availability |
| 69V-560.7044. Limit on Cashing Corporate Checks |