Chapter 69V-560 - MONEY TRANSMITTERS

  1. § 69V-560.1000 - Disciplinary Guidelines
  2. § 69V-560.101 - Scope (Repealed)
  3. § 69V-560.1012 - Adoption of Forms
  4. § 69V-560.1013 - Electronic Filing of Forms and Fees
  5. § 69V-560.102 - Application or Appointment Procedures and Requirements
  6. § 69V-560.1021 - Effect of Law Enforcement Records on Applications for Money Services Business Licensure
  7. § 69V-560.103 - Definitions
  8. § 69V-560.104 - Application Fees (Repealed)
  9. § 69V-560.105 - Regulatory Standards for Evaluating Applications (Repealed)
  10. § 69V-560.107 - Application for Branch Office and Appointment of Authorized Vendors
  11. § 69V-560.108 - Declaration of Intent to Engage in Deferred Presentment Transactions
  12. § 69V-560.201 - Amendments, Change of Name, Change of Entity and Change in Control or Ownership
  13. § 69V-560.202 - Regulatory Standards for Evaluating Notices of Change of Control (Repealed)
  14. § 69V-560.301 - Scope (Repealed)
  15. § 69V-560.302 - Renewal Fees, Deadlines, and Requirements
  16. § 69V-560.303 - Renewal Application Forms, Procedures and Requirements (Repealed)
  17. § 69V-560.304 - Renewal Fees (Repealed)
  18. § 69V-560.401 - Scope (Repealed)
  19. § 69V-560.402 - Bond
  20. § 69V-560.403 - Net Worth (Repealed)
  21. § 69V-560.501 - Scope (Repealed)
  22. § 69V-560.504 - Reimbursement Rates for Examinations Conducted by the Office
  23. § 69V-560.505 - Reimbursement Rates for Examinations Conducted by a Third Party
  24. § 69V-560.601 - Definitions (Repealed)
  25. § 69V-560.602 - Quarterly Reports
  26. § 69V-560.603 - Quarterly Reports to Be Filed by Foreign Currency Exchangers (Repealed)
  27. § 69V-560.604 - Quarterly Reports to Be Filed by Funds Transmitters (Repealed)
  28. § 69V-560.605 - Quarterly Reports to Be Filed by Payment Instrument Sellers (Repealed)
  29. § 69V-560.606 - Annual Filing of Financial Audit Reports by Part II Licensees
  30. § 69V-560.607 - Quarterly Reports to Be Filed by Deferred Presentment Providers (Repealed)
  31. § 69V-560.608 - Currency Transaction Report Filings
  32. § 69V-560.609 - Suspicious Activity Report Filings
  33. § 69V-560.610 - Report of International Transportation of Currency or Monetary Instruments
  34. § 69V-560.701 - General (Repealed)
  35. § 69V-560.702 - Payment Instrument Sellers
  36. § 69V-560.703 - Money Transmitters
  37. § 69V-560.7031 - Records to be Maintained when Engaged in Transactions Involving Virtual Currency
  38. § 69V-560.704 - Records to Be Maintained by Check Cashers
  39. § 69V-560.7041 - Check Cashing Database Access
  40. § 69V-560.7042 - Check Cashing Database Access Transaction Requirements
  41. § 69V-560.7043 - Check Cashing Database Availability
  42. § 69V-560.7044 - Limit on Cashing Corporate Checks
  43. § 69V-560.705 - Foreign Currency Exchangers
  44. § 69V-560.706 - Records to be Maintained by Authorized Vendors
  45. § 69V-560.707 - Records to be Maintained by Deferred Presentment Providers
  46. § 69V-560.801 - Verification Fee
  47. § 69V-560.802 - Minimum Disclosure
  48. § 69V-560.804 - Payment Method
  49. § 69V-560.805 - Gross Income Test
  50. § 69V-560.901 - Scope (Repealed)
  51. § 69V-560.902 - Definitions
  52. § 69V-560.903 - Deferred Presentment Transactions
  53. § 69V-560.904 - Deferred Presentment Transaction Agreement Disclosures and Requirements
  54. § 69V-560.905 - Deferred Presentment Transaction Fees
  55. § 69V-560.906 - Consumer Credit Counseling Services
  56. § 69V-560.907 - Deferred Presentment Database Access
  57. § 69V-560.908 - Deferred Presentment Database Transaction Requirements
  58. § 69V-560.909 - Deferred Presentment Database Availability
  59. § 69V-560.910 - Deferred Presentment Database Transaction Fees
  60. § 69V-560.911 - Deferred Presentment Database Dispute Resolution for Customers
  61. § 69V-560.912 - Deferred Presentment Database Confidentiality
  62. § 69V-560.913 - Termination of Deferred Presentment Activity and Transaction Maintenance

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