Rule: 69V-560.903

Rule Title: Deferred Presentment Transactions

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

Effective Date:

5/21/2025

History Notes:

Rulemaking Authority 560.105 , 560.404 FS. Law Implemented 560.404 , 560.405 FS. History–New 4-17-02, Formerly 3C-560.903, Amended 9-14-04, 1-13-09, 11-28-19, 5-21-25.

References in this version:

No reference(s).

History of this Rule since Jan. 6, 2006

Notice /

Adopted

Section

Description

Publish

Date

Final

69V-560.903

Deferred Presentment Transactions

Effective:

05/21/2025

Proposed

69V-560.903

......

The purpose and effect is to amend provisions in existing rules related to deferred presentment transactions.

4/2/2025

Vol. 51/64

Development

69V-560.903

......

The purpose and effect is to amend provisions in existing rules related to deferred presentment transactions. The rules are being amended to allow for an additional deferred presentment transaction repayment method, allow ....

3/19/2025

Vol. 51/54

Final

69V-560.903

Deferred Presentment Transactions

Effective:

11/28/2019

Change

69V-560.1000

......

Disciplinary Guidelines, Application or Appointment Procedures and Requirements, Registration of Locations and Appointment of Authorized Vendors, Requirements, Annual Filing of Financial Audit Reports ....

9/30/2019

Vol. 45/190

Public Hearing

69V-560.1000

......

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, ....

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

Please join the public hearing from your computer, tablet or ....

9/19/2019

Vol. 45/183

Proposed

69V-560.1000

......

The purpose and effect of the rule amendments is to remove the disciplinary guidelines as found in the existing rule provisions and to transfer the disciplinary guidelines to a form incorporated into the rule

chapter entitled ....

7/26/2019

Vol. 45/145

Development

69V-560.1000

......

The purpose and effect of the amended rules is to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial ....

7/12/2019

Vol. 45/135

Final

69V-560.903

Deferred Presentment Transactions

Effective:

01/13/2009

Change

69V-560.101

......

Scope, Adoption of Forms, Electronic Filing of Forms and Fees, Application Forms, Procedures and Requirements,

Definitions, Application Fees, Regulatory Standards for Evaluating Applications, Registration ....

11/26/2008

Vol. 34/48

Public Hearing

69V-560.101

......

This is the Final Public Hearing on the adoption of proposed Rules 69V-560.101, .1012, .1013, .102, .103, .104, .105, .107, .108, .201, .302, ....

December 9, 2008, 9:00 a.m., during a regular meeting of the ....

Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....

11/26/2008

Vol. 34/48

Proposed

69V-560.101

......

During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. ....

9/26/2008

Vol. 34/39

Development

69V-560.101

......

During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. ....

6/27/2008

Vol. 34/26

Final

69V-560.903

Deferred Presentment Transactions

Effective:

09/14/2004