Fla. Admin. Code Ch. 69V-560 – Money Transmitters | Midpage

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Florida Administrative Code

Chapter 69V-560

Fla. Admin. Code Ch. 69V-560

Money Transmitters

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-560.1021Effect of Law Enforcement Records on Applications for Money Services Business Licensure 69V-560.103Definitions 69V-560.104Application Fees 69V-560.107Application for Branch Office and Appointment of Authorized Vendors 69V-560.108Declaration of Intent to Engage in Deferred Presentment Transactions 69V-560.201Amendments, Change of Name, Change of Entity and Change in Control or Ownership 69V-560.302Renewal Fees, Deadlines, and Requirements 69V-560.402Bond 69V-560.504Reimbursement Rates for Examinations Conducted by the Office 69V-560.505Reimbursement Rates for Examinations Conducted by a Third Party 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-560.610Report of International Transportation of Currency or Monetary Instruments 69V-560.702Payment Instrument Sellers 69V-560.703Money Transmitters 69V-560.7031Records to be Maintained when Engaged in Transactions Involving Virtual Currency 69V-560.7032Records to be Maintained when Engaged in Transactions Involving Gold and Silver Coin 69V-560.7033Gold Coin and Silver Coin Disclosures 69V-560.7034Accredited Refiner or Wholesaler of Gold Coin or Silver Coin 69V-560.7035Chain of Custody Related to Gold or Silver Coin 69V-560.7036Rapid Response Time by Law Enforcement 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-560.7044Limit on Cashing Corporate Checks 69V-560.705Foreign Currency Exchangers 69V-560.706Records to be Maintained by Authorized Vendors 69V-560.707Records to be Maintained by Deferred Presentment Providers 69V-560.801Verification Fee 69V-560.802Minimum Disclosure 69V-560.804Payment Method 69V-560.805Gross Income Test 69V-560.902Definitions 69V-560.903Deferred Presentment Transactions 69V-560.904Deferred Presentment Transaction Agreement Disclosures and Requirements 69V-560.905Deferred Presentment Transaction Fees 69V-560.906Consumer Credit Counseling Services 69V-560.907Deferred Presentment Database Access 69V-560.908Deferred Presentment Database Transaction Requirements 69V-560.909Deferred Presentment Database Availability 69V-560.910Deferred Presentment Database Transaction Fees 69V-560.911Deferred Presentment Database Dispute Resolution for Customers 69V-560.912Deferred Presentment Database Confidentiality 69V-560.913Termination of Deferred Presentment Activity and Transaction Maintenance