Suspicious Activity Report Filings (Ch. 69V-560; Department of Financial Services)
Fla. Admin. Code R. 69V-560.609
Florida Administrative Code
Rule: 69V-560.609
Rule Title: Suspicious Activity Report Filings
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:
3/7/2024
History Notes:
Rulemaking Authority 560.105 , 560.123 , 560.309 FS. Law Implemented 560.123 , 560.1235 , 560.309 FS. History–New 1-13-09, Amended 11-28-19, 3-7-24.
References in this version:
No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section
Description
Publish
Date
Final
69V-560.609
Suspicious Activity Report Filings
Effective:
03/07/2024
Proposed
69V-560.1000
......
The purpose and effect is to amend existing rules to conform to and implement
Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check ....
1/12/2024
Vol. 50/09
Development
69V-560.1000
......
The purpose and effect is to amend existing rules to conform to and implement
Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check ....
8/9/2023
Vol. 49/154
Final
69V-560.609
Suspicious Activity Report Filings
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
Withdrawal
69V-560.1000
......
Disciplinary Guidelines, Adoption of Forms, Electronic Filing of Forms and Fees, Application or Appointment Procedures and Requirements,
Definitions, Renewal Fees, Deadlines, and Requirements, Reimbursement ....
9/10/2015
Vol. 41/176
Change
69V-560.1012
......
Adoption of Forms, Reimbursement Rates for Examinations Conducted by a Third Party, Currency Transaction Report Filings, Suspicious Activity Report Filings, Payment Instrument Sellers, Money Transmitters, ....
8/17/2015
Vol. 41/159
Proposed
69V-560.1000
......
The purpose and effect of the amended rule is to remove the disciplinary guidelines as found in the rule text and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of ....
7/29/2015
Vol. 41/146
Development
69V-560.1000
......
The purpose and effect of the amended rule are 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 ....
7/28/2015
Vol. 41/145
Final
69V-560.609
Suspicious Activity Report Filings
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