Fla. Admin. Code Ann. R. 69V-560.1012 - Adoption of Forms
(1) The following
forms are incorporated by reference and readopted by this rule for the purposes
of Rules 69V-560.102 -.913, F.A.C.:
(a) Application for Licensure as a Money
Services Business, Form OFR-560-01, effective 02-2023, and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-15141.
(b) Location Notification Form, Form
OFR-560-02, effective January 13, 2009.
(c) Declaration of Intent to Engage in
Deferred Presentment Transactions, Form OFR-560-03, effective 02-2023, and
available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-15142.
(d) Money Services Business Quarterly Report
Form, Form OFR-560-04, effective 02-2023, and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-15143.
(e) Pledge Agreement, Form OFR-560-05,
effective January 13, 2009.
(f)
Money Services Business Surety Bond Form, Form OFR-560-06, effective January
13, 2009.
(g) Security Device
Calculation Form, Form OFR-560-07, effective 02-2023, and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-15144.
(h) Request for Exemption from Electronic
Filing Requirements, Form OFR-560-08, effective March 16, 2011,
http://www.flrules.org/Gateway/reference.asp?No=Ref-00145.
(i) Money Services Business Attestation Form,
Form OFR-560-10, effective 08-2023, and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-15702.
(j) Currency Transaction Report, FinCEN Form
112, effective February 15, 2018.
(k) Suspicious Activity Report by Money
Services Business, FinCEN Form 111, effective June 22, 2018.
(l) Report of International Transportation of
Currency or Monetary Instruments, FinCEN Form 105, effective July
2017.
(2) All forms
adopted by this rule are available on the Office's website at
www.flofr.gov and by mail from the Office of
Financial Regulation, 200 East Gaines Street, Tallahassee, Florida
32399-0376.
Notes
Rulemaking Authority 215.405, 560.105, 560.1115, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.403 FS. Law Implemented 560.1115, 560.118, 560.126, 560.141, 560.205, 560.2085, 560.209, 560.403, 943.053 FS.
New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14, 11-28-19, 2-16-23, 8-3-23.
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