(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.
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. History-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.