Chapter 69V-560 - MONEY TRANSMITTERS
- Section 69V-560.1000 - Disciplinary Guidelines
- Section 69V-560.101 - Scope (Repealed)
- Section 69V-560.1012 - Adoption of Forms
- Section 69V-560.1013 - Electronic Filing of Forms and Fees
- Section 69V-560.102 - Application or Appointment Procedures and Requirements
- Section 69V-560.1021 - Effect of Law Enforcement Records on Applications for Money Services Business Licensure
- Section 69V-560.103 - Definitions
- Section 69V-560.104 - Application Fees (Repealed)
- Section 69V-560.105 - Regulatory Standards for Evaluating Applications (Repealed)
- Section 69V-560.107 - Application for Branch Office and Appointment of Authorized Vendors
- Section 69V-560.108 - Declaration of Intent to Engage in Deferred Presentment Transactions
- Section 69V-560.201 - Amendments, Change of Name, Change of Entity and Change in Control or Ownership
- Section 69V-560.202 - Regulatory Standards for Evaluating Notices of Change of Control (Repealed)
- Section 69V-560.301 - Scope (Repealed)
- Section 69V-560.302 - Renewal Fees, Deadlines, and Requirements
- Section 69V-560.303 - Renewal Application Forms, Procedures and Requirements (Repealed)
- Section 69V-560.304 - Renewal Fees (Repealed)
- Section 69V-560.401 - Scope (Repealed)
- Section 69V-560.402 - Bond
- Section 69V-560.403 - Net Worth (Repealed)
- Section 69V-560.501 - Scope (Repealed)
- Section 69V-560.504 - Reimbursement Rates for Examinations Conducted by the Office
- Section 69V-560.505 - Reimbursement Rates for Examinations Conducted by a Third Party
- Section 69V-560.601 - Definitions (Repealed)
- Section 69V-560.602 - Quarterly Reports
- Section 69V-560.603 - Quarterly Reports to Be Filed by Foreign Currency Exchangers (Repealed)
- Section 69V-560.604 - Quarterly Reports to Be Filed by Funds Transmitters (Repealed)
- Section 69V-560.605 - Quarterly Reports to Be Filed by Payment Instrument Sellers (Repealed)
- Section 69V-560.606 - Annual Filing of Financial Audit Reports by Part II Licensees
- Section 69V-560.607 - Quarterly Reports to Be Filed by Deferred Presentment Providers (Repealed)
- Section 69V-560.608 - Currency Transaction Report Filings
- Section 69V-560.609 - Suspicious Activity Report Filings
- Section 69V-560.610 - Report of International Transportation of Currency or Monetary Instruments
- Section 69V-560.701 - General (Repealed)
- Section 69V-560.702 - Payment Instrument Sellers
- Section 69V-560.703 - Money Transmitters
- Section 69V-560.7031 - Records to be Maintained when Engaged in Transactions Involving Virtual Currency
- Section 69V-560.704 - Records to Be Maintained by Check Cashers
- Section 69V-560.7041 - Check Cashing Database Access
- Section 69V-560.7042 - Check Cashing Database Access Transaction Requirements
- Section 69V-560.7043 - Check Cashing Database Availability
- Section 69V-560.7044 - Limit on Cashing Corporate Checks
- Section 69V-560.705 - Foreign Currency Exchangers
- Section 69V-560.706 - Records to be Maintained by Authorized Vendors
- Section 69V-560.707 - Records to be Maintained by Deferred Presentment Providers
- Section 69V-560.801 - Verification Fee
- Section 69V-560.802 - Minimum Disclosure
- Section 69V-560.804 - Payment Method
- Section 69V-560.805 - Gross Income Test
- Section 69V-560.901 - Scope (Repealed)
- Section 69V-560.902 - Definitions
- Section 69V-560.903 - Deferred Presentment Transactions
- Section 69V-560.904 - Deferred Presentment Transaction Agreement Disclosures and Requirements
- Section 69V-560.905 - Deferred Presentment Transaction Fees
- Section 69V-560.906 - Consumer Credit Counseling Services
- Section 69V-560.907 - Deferred Presentment Database Access
- Section 69V-560.908 - Deferred Presentment Database Transaction Requirements
- Section 69V-560.909 - Deferred Presentment Database Availability
- Section 69V-560.910 - Deferred Presentment Database Transaction Fees
- Section 69V-560.911 - Deferred Presentment Database Dispute Resolution for Customers
- Section 69V-560.912 - Deferred Presentment Database Confidentiality
- Section 69V-560.913 - Termination of Deferred Presentment Activity and Transaction Maintenance