This is a public hearing to discuss the proposed rulemaking of rules 69V-560.1000, 69V-560.1012, 69V-560.1013, 69V-560.102, 69V-560.103, 69V-560.107, 69V-560.201, 69V-560.302, 69V-560.403, 69V-560.504, 69V-560.602, 69V-560.606, 69V-560.608, 69V-560....

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

RULE NO.:RULE TITLE:

69V-560.1000Disciplinary Guidelines

69V-560.1012Adoption of Forms

69V-560.1013Electronic Filing of Forms and Fees

69V-560.102Application or Appointment Procedures and Requirements

69V-560.103Definitions

69V-560.107Registration of Locations and Appointment of Authorized Vendors

69V-560.201Requirements

69V-560.302Renewal Fees, Deadlines, and Requirements

69V-560.403Net Worth

69V-560.504Reimbursement Rates for Examinations Conducted by the Office

69V-560.602Quarterly Reports

69V-560.606Annual Filing of Financial Audit Reports by Part II Licensees

69V-560.608Currency Transaction Report Filings

69V-560.609Suspicious Activity Report Filings

69V-560.702Payment Instrument Sellers

69V-560.703Money Transmitters

69V-560.704Records to Be Maintained by Check Cashers

69V-560.7041Check Cashing Database Access

69V-560.7042Check Cashing Database Access Transaction Requirements

69V-560.7043Check Cashing Database Availability

69V-560.707Records to be Maintained by Deferred Presentment Providers

69V-560.902Definitions

69V-560.903Deferred Presentment Transactions

69V-560.904Transaction Agreement Disclosures and Requirements

69V-560.905Transaction Fees

69V-560.907Database Access

69V-560.908Database Transaction Requirements

69V-560.909Database Availability

69V-560.910Database Transaction Fees

69V-560.911Database Dispute Resolution for Customers

69V-560.912Database Confidentiality

69V-560.913Termination of Deferred Presentment Activity; Database Maintenance

The Office of Financial Regulation announces a hearing to which all persons are invited.

DATE AND TIME: September 26, 2019, 9:00 a.m., via teleconference.

PLACE: Please join the public hearing from your computer, tablet or smartphone. https://global.gotomeeting.com/join/796203237

You can also dial in using your phone. United States (Toll Free): 1(866)899-4679, United States: [phone], Access Code: 796-203-237

Joining from a video-conferencing room or system?

Depending on your device, dial: 796203237@67.217.95.2 or 67.217.95.2##796203237

GENERAL SUBJECT MATTER TO BE CONSIDERED: This is a public hearing to discuss the proposed rulemaking of rules 69V-560.1000, 69V-560.1012, 69V-560.1013, 69V-560.102, 69V-560.103, 69V-560.107, 69V-560.201, 69V-560.302, 69V-560.403, 69V-560.504, 69V-560.602, 69V-560.606, 69V-560.608, 69V-560.609, 69V-560.702, 69V-560.703, 69V-560.704, 69V-560.7041, 69V-560.7042, 69V-560.7043, 69V-560.707, 69V-560.902, 69V-560.903, 69V-560.904, 69V-560.905, 69V-560.907, 69V-560.908, 69V-560.909, 69V-560.910, 69V-560.911, 69V-560.912, and 69V-560.913, Florida Administrative Code.

A copy of the agenda may be obtained by contacting: Sheila Harley at [e-mail] or visiting the Office of Financial Regulation’s website at https://flofr.com/sitePages/OFRNews.htm.

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: Sheila Harley at [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).

If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.

For more information, you may contact: Sheila Harley at [e-mail].