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Florida Administrative Code (Last Updated: November 11, 2024) |
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69. Department of Financial Services |
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69V. Finance |
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69V-560. Money Transmitters |
1(1) Every licensee that commences operations at branch offices or through authorized vendors in this state shall:
18(a) File a completed Form OFR-560-02 (Location Notification Form) for each branch office or authorized vendor;
34(b) Submit the non-refundable fee for each branch office or authorized vendor as prescribed in Section 50560.143, F.S.
52(2) Every licensee shall be responsible for filing a completed Form OFR-560-02 to terminate a branch office or authorized vendor.
72Pursuant to Section 75560.2085, F.S., 77a licensee must file Form-560-02 and the applicable fee within sixty (60) days of the authorized vendor commencing operations. This requirement also applies to authorized vendors who are terminated within the sixty (60) days. Form OFR-560-02 is incorporated by reference in Rule 11969V-560.1012, 120F.A.C.
121Rulemaking Authority 123560.105, 124560.141, 125560.2085 FS. 127Law Implemented 129560.141, 130560.208, 131560.2085 FS. 133History–New 11-4-01, Formerly 3C-560.107, Amended 7-15-07, 1-13-09, 11-28-19.
