This is a rule workshop relating to the regulation of Money Services Businesses. The workshop will focus on rules relating to disciplinary guidelines. A revised draft of the disciplinary guidelines (Proposed Rule 69V-560.1000) will be posted on ...

 

DEPARTMENT OF FINANCIAL SERVICES
Finance

RULE NO: RULE TITLE
69V-560.1000: Disciplinary Guidelines
The Office of Financial Regulation announces a workshop to which all persons are invited.

DATE AND TIME: October 15, 2008, 1:00 p.m. – 5:00 p.m.

PLACE: Florida Office of Financial Regulation, First Floor, Conference Room (Room A), 400 W. Robinson St., Hurston South Tower, Orlando, FL 32801-1799

GENERAL SUBJECT MATTER TO BE CONSIDERED: This is a rule workshop relating to the regulation of Money Services Businesses. The workshop will focus on rules relating to disciplinary guidelines. A revised draft of the disciplinary guidelines (Proposed Rule 69V-560.1000, F.A.C.) will be posted on the Office of Financial Regulation’s website (www.flofr.com) once it becomes available. This revised draft will replace the draft dated July 11, 2008, which is currently posted on the Office’s website.

A copy of the agenda may be obtained by contacting: Mike Ramsden, Chief, Money Transmitter Regulation, Office of Financial Regulation, The Fletcher Building, 200 East Gaines Street, Tallahassee, Florida 32399, [phone], [e-mail].

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 3 days before the workshop/meeting by contacting: Mike Ramsden, Chief, Money Transmitter Regulation, Office of Financial Regulation, The Fletcher Building, 200 East Gaines Street, Tallahassee, Florida 32399, [phone], [e-mail]. 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).

For more information, you may contact: Mike Ramsden, Chief, Money Transmitter Regulation, Office of Financial Regulation, The Fletcher Building, 200 East Gaines Street, Tallahassee, Florida 32399, [phone], [e-mail].