Check Cashing Database Access  

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    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    RULE NO.:RULE TITLE:

    69V-560.7041Check Cashing Database Access

    NOTICE OF CHANGE

    Notice is hereby given that the following changes have been made to the proposed rule in accordance with subparagraph 120.54(3)(d)1., F.S., published in Vol. 41 No. 146, July 29, 2015 issue of the Florida Administrative Register.

    These changes are made in response to comments made by the Joint Administrative Procedures Committee and to correct technical errors.

    69V-560.7041 Check Cashing Database Access.

    (1) No change.

    (2) A check casher’s access to the database, including all locations of such check casher, will be terminated by the database vendor at such time as the Office of Financial Regulation provides notice to the database vendor via the nightly license information update or electronic mail that the check casher’s license is revoked, expired, or terminated.:

    (a) Check casher license is revoked, expired, or terminated; or

    (3) No change.

    (4)(6) The Office of Financial Regulation will provide the database vendor with nightly updates Monday through Friday of each week. Any addition or change of  access to the database shall be effective the next business day.

    The remainder of the rule reads as previously published.

Document Information

Related Rules: (1)
69V-560.7041. Check Cashing Database Access