Related Rules (15)
69V-560.1000. Disciplinary Guidelines
69V-560.102. Application Forms, Procedures and Requirements
69V-560.107. Registration of Locations and Authorized Vendors
69V-560.201. Requirements
69V-560.606. Annual Filing of Financial Statements by Part II Registrants
69V-560.609. Suspicious Activity Report Filings
69V-560.702. Payment Instrument Sellers
69V-560.703. Money Transmitters
69V-560.704. Records to Be Maintained by Check Cashers
69V-560.707. Records to be Maintained by Deferred Presentment Providers
69V-560.902. Definitions
69V-560.903. Deferred Presentment Transactions
69V-560.904. Transaction Agreement Disclosures and Requirements
69V-560.905. Transaction Fees
69V-560.907. Database Access