Chapter 69V-560 — Money Transmitters
67 rules · Finance· official chapter page
| 69V-560.101 | Scope (Repealed) | 1/13/2009 |
| 69V-560.102 | Application or Appointment Procedures and Requirements | 7/1/2026 |
| 69V-560.103 | Definitions | 11/28/2019 |
| 69V-560.104 | Application Fees | 1/13/2009 |
| 69V-560.105 | Regulatory Standards for Evaluating Applications (Repealed) | 1/13/2009 |
| 69V-560.107 | Application for Branch Office and Appointment of Authorized Vendors | 11/28/2019 |
| 69V-560.108 | Declaration of Intent to Engage in Deferred Presentment Transactions | 1/13/2009 |
| 69V-560.201 | Amendments, Change of Name, Change of Entity and Change in Control or Ownership | 11/28/2019 |
| 69V-560.202 | Regulatory Standards for Evaluating Notices of Change of Control (Repealed) | 7/15/2007 |
| 69V-560.301 | Scope (Repealed) | 7/15/2007 |
| 69V-560.302 | Renewal Fees, Deadlines, and Requirements | 8/3/2023 |
| 69V-560.303 | Renewal Application Forms, Procedures and Requirements (Repealed) | 7/15/2007 |
| 69V-560.304 | Renewal Fees (Repealed) | 7/15/2007 |
| 69V-560.401 | Scope (Repealed) | 1/13/2009 |
| 69V-560.402 | Bond | 1/13/2009 |
| 69V-560.403 | Net Worth (Repealed) | 11/27/2019 |
| 69V-560.501 | Scope (Repealed) | 1/13/2009 |
| 69V-560.504 | Reimbursement Rates for Examinations Conducted by the Office | 11/28/2019 |
| 69V-560.505 | Reimbursement Rates for Examinations Conducted by a Third Party | 1/13/2009 |
| 69V-560.601 | Definitions (Repealed) | 1/13/2009 |
| 69V-560.602 | Quarterly Reports | 11/28/2019 |
| 69V-560.603 | Quarterly Reports to Be Filed by Foreign Currency Exchangers (Repealed) | 7/15/2007 |
| 69V-560.604 | Quarterly Reports to Be Filed by Funds Transmitters (Repealed) | 7/15/2007 |
| 69V-560.605 | Quarterly Reports to Be Filed by Payment Instrument Sellers (Repealed) | 7/15/2007 |
| 69V-560.606 | Annual Filing of Financial Audit Reports by Part II Licensees | 11/28/2019 |
| 69V-560.607 | Quarterly Reports to Be Filed by Deferred Presentment Providers (Repealed) | 7/15/2007 |
| 69V-560.608 | Currency Transaction Report Filings | 11/28/2019 |
| 69V-560.609 | Suspicious Activity Report Filings | 3/7/2024 |
| 69V-560.610 | Report of International Transportation of Currency or Monetary Instruments | 1/13/2009 |
| 69V-560.701 | General (Repealed) | 1/13/2009 |
| 69V-560.702 | Payment Instrument Sellers | 1/6/2020 |
| 69V-560.703 | Money Transmitters | 1/6/2020 |
| 69V-560.704 | Records to Be Maintained by Check Cashers | 3/7/2024 |
| 69V-560.705 | Foreign Currency Exchangers | 1/13/2009 |
| 69V-560.706 | Records to be Maintained by Authorized Vendors | 1/13/2009 |
| 69V-560.707 | Records to be Maintained by Deferred Presentment Providers | 11/28/2019 |
| 69V-560.801 | Verification Fee | 1/13/2009 |
| 69V-560.802 | Minimum Disclosure | 10/29/2012 |
| 69V-560.804 | Payment Method | 1/13/2009 |
| 69V-560.805 | Gross Income Test | 1/13/2009 |
| 69V-560.901 | Scope (Repealed) | 7/30/2012 |
| 69V-560.902 | Definitions | 11/28/2019 |
| 69V-560.903 | Deferred Presentment Transactions | 5/21/2025 |
| 69V-560.904 | Deferred Presentment Transaction Agreement Disclosures and Requirements | 11/28/2019 |
| 69V-560.905 | Deferred Presentment Transaction Fees | 5/21/2025 |
| 69V-560.906 | Consumer Credit Counseling Services | 1/13/2009 |
| 69V-560.907 | Deferred Presentment Database Access | 11/28/2019 |
| 69V-560.908 | Deferred Presentment Database Transaction Requirements | 5/21/2025 |
| 69V-560.909 | Deferred Presentment Database Availability | 11/28/2019 |
| 69V-560.910 | Deferred Presentment Database Transaction Fees | 11/28/2019 |
| 69V-560.911 | Deferred Presentment Database Dispute Resolution for Customers | 11/28/2019 |
| 69V-560.912 | Deferred Presentment Database Confidentiality | 11/28/2019 |
| 69V-560.913 | Termination of Deferred Presentment Activity and Transaction Maintenance | 11/28/2019 |
| 69V-560.1000 | Disciplinary Guidelines | 7/1/2026 |
| 69V-560.1012 | Adoption of Forms | 7/1/2026 |
| 69V-560.1013 | Electronic Filing of Forms and Fees | 8/3/2023 |
| 69V-560.1021 | Effect of Law Enforcement Records on Applications for Money Services Business Licensure | 2/16/2023 |
| 69V-560.7031 | Records to be Maintained when Engaged in Transactions Involving Virtual Currency | 2/16/2023 |
| 69V-560.7032 | Records to be Maintained when Engaged in Transactions Involving Gold and Silver Coin | 7/1/2026 |
| 69V-560.7033 | Gold Coin and Silver Coin Disclosures | 7/1/2026 |
| 69V-560.7034 | Accredited Refiner or Wholesaler of Gold Coin or Silver Coin | 7/1/2026 |
| 69V-560.7035 | Chain of Custody Related to Gold or Silver Coin | 7/1/2026 |
| 69V-560.7036 | Rapid Response Time by Law Enforcement | 7/1/2026 |
| 69V-560.7041 | Check Cashing Database Access | 11/28/2019 |
| 69V-560.7042 | Check Cashing Database Access Transaction Requirements | 11/28/2019 |
| 69V-560.7043 | Check Cashing Database Availability | 11/28/2019 |
| 69V-560.7044 | Limit on Cashing Corporate Checks | 3/10/2025 |