The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).  

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    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    RULE NO.:RULE TITLE:

    69V-560.1012Adoption of Forms

    PURPOSE AND EFFECT: The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).

    SUMMARY: The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).

    SUMMARY OF STATEMENT OF ESTIMATED REGULATORY COSTS AND LEGISLATIVE RATIFICATION:

    The Agency has determined that this will not have an adverse impact on small business or likely increase directly or indirectly regulatory costs in excess of $200,000 in the aggregate within one year after the implementation of the rule. A SERC has not been prepared by the agency.

    Any person who wishes to provide information regarding a statement of estimated regulatory costs, or provide a proposal for a lower cost regulatory alternative must do so in writing within 21 days of this notice.

    RULEMAKING AUTHORITY: 560.105, 560.118, 560.141, 560.2085, 560.209, 560.403 FS.

    LAW IMPLEMENTED: 560.141 FS.

    IF REQUESTED WITHIN 21 DAYS OF THE DATE OF THIS NOTICE, A HEARING WILL BE SCHEDULED AND ANNOUNCED IN THE FAR.

    THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE IS: Jo Morris, jo.morris@flofr.com

     

    THE FULL TEXT OF THE PROPOSED RULE IS:

     

    69V-560.1012 Adoption of Forms.

    (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.:

    (a) Application for Licensure as a Money Services Business, Form OFR-560-01, effective 10-18-09, amended new date 5-29-12 http://www.flrules.org/Gateway/reference.asp?No=Ref-01231.

    (b) Location Notification Form, Form OFR-560-02, effective 1-13-09.

    (c) Declaration of Intent to Engage in Deferred Presentment Transactions, Form OFR-560-03, effective 1-13-09.

    (d) Money Services Business Quarterly Report Form, Form OFR-560-04, effective 1-13-09.

    (e) Pledge Agreement, Form OFR-560-05, effective 1-13-09.

    (f) Money Services Business Surety Bond Form, Form OFR-560-06, effective 1-13-09.

    (g) Security Device Calculation Form, Form OFR-560-07, effective 10-18-09.

    (h) Request for Exemption from Electronic Filing Requirements, Form OFR-560-08, effective 3/16/2011, http://www.flrules.org/Gateway/reference.asp?No=Ref-00145.

    (i) Florida Fingerprint Card (FL922720Z), effective 1-13-09.

    (i)(j) Currency Transaction Report, FinCEN Form 104, effective 1-13-09.

    (j)(k) Suspicious Activity Report by Money Services Business, FinCEN Form 109, effective 1-13-09.

    (k)(l) Report of International Transportation of Currency or Monetary Instruments, FinCEN Form 105, effective 1-13-09.

    (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.

    Rulemaking Authority 215.405, 560.105, 560.118, 560.141, 560.2085, 560.209, 560.403 FS. Law Implemented 560.118, 560.140, 560.141, 560.205, 560.2085, 560.209, 560.403, 943.053 FS. History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12,_________.

     

    NAME OF PERSON ORIGINATING PROPOSED RULE: Greg Oaks, Director, Division of Finance, greg.oaks@flofr.com, (850)410-9829

    NAME OF AGENCY HEAD WHO APPROVED THE PROPOSED RULE: Financial Services Commission

    DATE PROPOSED RULE APPROVED BY AGENCY HEAD: September 24, 2013

    DATE NOTICE OF PROPOSED RULE DEVELOPMENT PUBLISHED IN FAR: September 4, 2013

Document Information

Comments Open:
10/2/2013
Summary:
The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).
Purpose:
The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).
Rulemaking Authority:
560.105, 560.118, 560.141, 560.2085, 560.209, 560.403 FS.
Law:
560.141 FS.
Contact:
Jo Morris, jo.morris@flofr.com
Related Rules: (1)
69V-560.1012. Adoption of Forms