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 Scope (Repealed)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 Regulatory Standards for Evaluating Applications (Repealed)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 Regulatory Standards for Evaluating Notices of Change of Control (Repealed)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 Scope (Repealed)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 Renewal Application Forms, Procedures and Requirements (Repealed)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 Renewal Fees (Repealed)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 Scope (Repealed)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 Net Worth (Repealed)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 Scope (Repealed)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 Definitions (Repealed)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 Quarterly Reports to Be Filed by Foreign Currency Exchangers (Repealed)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 Quarterly Reports to Be Filed by Funds Transmitters (Repealed)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 Quarterly Reports to Be Filed by Payment Instrument Sellers (Repealed)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 Quarterly Reports to Be Filed by Deferred Presentment Providers (Repealed)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 General (Repealed)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 Scope (Repealed)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-560.7041. Check Cashing Database Access
69V-560.7042. Check Cashing Database Access Transaction Requirements
69V-560.7043. Check Cashing Database Availability