The proposed rule repeals rules that are no longer necessary. All rules listed under Rule Chapter 69C-8, F.A.C., were rendered obsolete following the 2011 Florida legislature’s repeal of Section 17.53, F.S.  

  •  

    DEPARTMENT OF FINANCIAL SERVICES
    Division of Treasury

    RULE NO.: RULE TITLE:
    69C-8.001: Purpose
    69C-8.002: Scope
    69C-8.003: Definitions
    69C-8.0035: Procedures for Cashing Personal Checks
    69C-8.004: Procedures for Approval of Personal Check Cashing Privileges
    69C-8.0045: Procedures for Cashing State Warrants
    69C-8.005: Cancellation of Check Cashing Privilege
    69C-8.006: Collection of Dishonored Checks and Forged Warrants

    PURPOSE AND EFFECT: The proposed rule repeals rules that are no longer necessary. All rules listed under Rule Chapter 69C-8, F.A.C., were rendered obsolete following the 2011 Florida legislature’s repeal of Section 17.53, F.S.

    SUMMARY: Rule Chapter 69C-8, F.A.C., is repealed. A review determined that all rules contained therein were made obsolete as a result of changes in statute.

    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.

    The Agency has determined that the proposed rule is not expected to require legislative ratification based on the statement of estimated regulatory costs or if no SERC is required, the information expressly relied upon and described herein: The above rules implemented Section 17.53, F.S., which was repealed by the 2011 Florida legislature. The rules provided guidance regarding procedures related to check-cashing services available through the Department of Financial Services’ Division of Treasury. The repeal of these obsolete rules will not have any adverse impact or impose any regulatory costs.

    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: 17.29 FS.
    LAW IMPLEMENTED: 17.53, 832.07(1)(a) FS.

    IF REQUESTED WITHIN 21 DAYS OF THE DATE OF THIS NOTICE, A HEARING WILL BE HELD AT THE DATE, TIME AND PLACE SHOWN BELOW (IF NOT REQUESTED, THIS HEARING WILL NOT BE HELD):

    DATE AND TIME: Friday, August 10, 2012, 10:00 a.m.

    PLACE: Suite 440, Hermitage Building, 1801 Hermitage Blvd., Tallahassee, Florida

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 5 days before the workshop/meeting by contacting: Karen Ashworth, (850)413-3304 or Karen.Ashworth@MyFloridaCFO.com. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).

    THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULES IS: Karen Ashworth, Senior Management Analyst, Division of Treasury, Department of Financial Services, 200 East Gaines Street, Tallahassee, FL 32399-0319, (850)413-3304 or Karen.Ashworth@MyFloridaCFO.com

     

    THE FULL TEXT OF THE PROPOSED RULES IS:

    69C-8.001 Purpose.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 6-19-89, Amended 7-17-91, Formerly 4C-8.001, Repealed________.

     

    69C-8.002 Scope.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 6-19-89, Amended 7-17-91, 1-10-99, Formerly 4C-8.002, Repealed________.

     

    69C-8.003 Definitions.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 6-19-89, Amended 7-17-91, 12-8-91, 1-10-99, Formerly 4C-8.003, Repealed________.

     

    69C-8.0035 Procedures for Cashing Personal Checks.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 7-17-91, Amended 12-8-91, 1-10-99, Formerly 4C-8.0035, Repealed________.

     

    69C-8.004 Procedures for Approval of Personal Check Cashing Privileges.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 6-19-89, Amended 7-17-91, 12-8-91, 1-10-99, Formerly 4C-8.004, Repealed________.

     

    69C-8.0045 Procedures for Cashing State Warrants.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 7-17-91, Amended 12-8-91, 1-10-99, Formerly 4C-8.0045, Repealed________.

     

    69C-8.005 Cancellation of Check Cashing Privilege.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53 FS. History–New 6-19-89, Amended 7-17-91, 1-10-99, Formerly 4C-8.005, Repealed________.

     

    69C-8.006 Collection of Dishonored Checks and Forged Warrants.

    Rulemaking Specific Authority 17.29 FS. Law Implemented 17.53, 832.07(1)(a) FS. History–New 6-19-89, Amended 7-17-91, 12-8-91, Formerly 4C-8.006, Repealed________.

     

    NAME OF PERSON ORIGINATING PROPOSED RULE: Bert Wilkerson, Director, Division of Treasury, Florida Department of Financial Services

    NAME OF AGENCY HEAD WHO APPROVED THE PROPOSED RULE: Jeff Atwater, Chief Financial Officer, Department of Financial Services

    DATE PROPOSED RULE APPROVED BY AGENCY HEAD: June 19, 2012

Document Information

Comments Open:
7/20/2012
Summary:
Rule Chapter 69C-8, F.A.C., is repealed. A review determined that all rules contained therein were made obsolete as a result of changes in statute.
Purpose:
The proposed rule repeals rules that are no longer necessary. All rules listed under Rule Chapter 69C-8, F.A.C., were rendered obsolete following the 2011 Florida legislature’s repeal of Section 17.53, F.S.
Rulemaking Authority:
17.29, F.S.
Law:
17.53, 832.07(1)(a), F.S.
Contact:
Karen Ashworth, Senior Management Analyst, Division of Treasury, Department of Financial Services, 200 East Gaines Street, Tallahassee, FL 32399-0319; (850) 413-3304 or Karen.Ashworth@MyFloridaCFO.com.
Related Rules: (8)
69C-8.001. Purpose
69C-8.002. Scope
69C-8.003. Definitions
69C-8.0035. Procedures for Cashing Personal Checks
69C-8.004. Procedures for Approval of Personal Check Cashing Privileges
More ...