Fla. Admin. Code Ann. R. 69V-560.602 - Quarterly Reports
(1) Every money
services business licensed pursuant to Chapter 560, F.S., shall submit an
accurate quarterly report to the Office by filing a completed Form OFR-560-04,
Money Services Business Quarterly Report Form, electronically through the
Office's REAL System at www.flofr.gov. A
completed quarterly report form shall be received by the Office no later than
forty-five (45) days after the conclusion of each quarter. Should the
forty-fifth day fall on a Saturday, Sunday or holiday, the reports must be
received by the Office no later than the next business day. Form OFR-560-04 is
incorporated by reference in Rule
69V-560.1012, F.A.C.
(2) Any person may request an exemption from
the electronic filing requirements of this rule due to a technological or
financial hardship by submitting Form OFR-560-08, Request for Exemption from
Electronic Filing Requirements, to: Office of Financial Regulation, Division of
Consumer Finance, Bureau of Registration, 200 East Gaines Street, Tallahassee,
FL 32399-0376. The Office will provide any person granted an exemption from the
electronic filing requirement with instructions on how to file the form in
paper format. Form OFR-560-08 is incorporated by reference in Rule
69V-560.1012,
F.S.
Notes
Rulemaking Authority 560.105, 560.118 FS. Law Implemented 560.118 FS.
New 9-24-97, Amended 12-30-98, 11-4-01, Formerly 3C-560.602, Amended 7-15-07, 1-13-09, 11-28-19.
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