69V-560.1012. Adoption of Forms  


Effective on Thursday, November 28, 2019
  • 1(1) The following forms are incorporated by reference and readopted by this rule for the purposes of Rules 69V-560.102-.913, F.A.C.:

    21(a) Application for Licensure as a Money Services Business, Form OFR-560-01, effective January 2, 2014, amended January 2, 2014, 40http://www.flrules.org/Gateway/reference.asp?No=Ref-0123142.

    43(b) Location Notification Form, Form OFR-560-02, effective January 13, 2009.

    53(c) Declaration of Intent to Engage in Deferred Presentment Transactions, Form OFR-560-03, effective January 13, 2009.

    69(d) Money Services Business Quarterly Report Form, Form OFR-560-04, effective January 13, 2009.

    82(e) Pledge Agreement, Form OFR-560-05, effective January 13, 2009.

    91(f) Money Services Business Surety Bond Form, Form OFR-560-06, effective January 13, 2009.

    104(g) Security Device Calculation Form, Form OFR-560-07, effective October 18, 2009.

    115(h) Request for Exemption from Electronic Filing Requirements, Form OFR-560-08, effective March 16, 2011, 129http://www.flrules.org/Gateway/reference.asp?No=Ref-00145131.

    132(i) Currency Transaction Report, FinCEN Form 112, effective February 15, 2018.

    143(j) Suspicious Activity Report by Money Services Business, FinCEN Form 111, effective June 22, 2018.

    158(k) Report of International Transportation of Currency or Monetary Instruments, FinCEN Form 105, effective July 2017.

    174(2) All forms adopted by this rule are available on the Office’s website at www.flofr.com and by mail from the Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0376.

    205Rulemaking Authority 207215.405, 208560.105, 209560.118, 210560.126, 211560.141, 212560.2085, 213560.209, 214560.403 FS. 216Law Implemented 218560.118, 219560.126, 220560.141, 221560.205, 222560.2085, 223560.209, 224560.403, 225943.053 FS. 227History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14, 11-28-19.