R. 69V-560.1000 Disciplinary Guidelines
R. 69V-560.1012 Adoption of Forms
R. 69V-560.1013 Electronic Filing of Forms and Fees
R. 69V-560.102 Application or Appointment Procedures and Requirements
R. 69V-560.1021 Effect of Law Enforcement Records on Applications for Money Services Business Licensure
R. 69V-560.103 Definitions
R. 69V-560.104 Application Fees
R. 69V-560.107 Application for Branch Office and Appointment of Authorized Vendors
R. 69V-560.108 Declaration of Intent to Engage in Deferred Presentment Transactions
R. 69V-560.201 Amendments, Change of Name, Change of Entity and Change in Control or Ownership
R. 69V-560.302 Renewal Fees, Deadlines, and Requirements
R. 69V-560.402 Bond
R. 69V-560.504 Reimbursement Rates for Examinations Conducted by the Office
R. 69V-560.505 Reimbursement Rates for Examinations Conducted by a Third Party
R. 69V-560.602 Quarterly Reports
R. 69V-560.606 Annual Filing of Financial Audit Reports by Part II Licensees
R. 69V-560.608 Currency Transaction Report Filings
R. 69V-560.609 Suspicious Activity Report Filings
R. 69V-560.610 Report of International Transportation of Currency or Monetary Instruments
R. 69V-560.702 Payment Instrument Sellers
R. 69V-560.703 Money Transmitters
R. 69V-560.704 Records to Be Maintained by Check Cashers
R. 69V-560.7041 Check Cashing Database Access
R. 69V-560.7042 Check Cashing Database Access Transaction Requirements
R. 69V-560.7043 Check Cashing Database Availability
R. 69V-560.705 Foreign Currency Exchangers
R. 69V-560.706 Records to be Maintained by Authorized Vendors
R. 69V-560.707 Records to be Maintained by Deferred Presentment Providers
R. 69V-560.801 Verification Fee
R. 69V-560.802 Minimum Disclosure
R. 69V-560.804 Payment Method
R. 69V-560.805 Gross Income Test
R. 69V-560.902 Definitions
R. 69V-560.903 Deferred Presentment Transactions
R. 69V-560.904 Deferred Presentment Transaction Agreement Disclosures and Requirements
R. 69V-560.905 Deferred Presentment Transaction Fees
R. 69V-560.906 Consumer Credit Counseling Services
R. 69V-560.907 Deferred Presentment Database Access
R. 69V-560.908 Deferred Presentment Database Transaction Requirements
R. 69V-560.909 Deferred Presentment Database Availability
R. 69V-560.910 Deferred Presentment Database Transaction Fees
R. 69V-560.911 Deferred Presentment Database Dispute Resolution for Customers
R. 69V-560.912 Deferred Presentment Database Confidentiality
R. 69V-560.913 Termination of Deferred Presentment Activity and Transaction Maintenance

Terms Used In Florida Regulations > Chapter 69V-560 - Money Transmitters

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Arrest: Taking physical custody of a person by lawful authority.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Felony: A crime carrying a penalty of more than a year in prison.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Grace period: The number of days you'll have to pay your bill for purchases in full without triggering a finance charge. Source: Federal Reserve
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Interest rate: The amount paid by a borrower to a lender in exchange for the use of the lender's money for a certain period of time. Interest is paid on loans or on debt instruments, such as notes or bonds, either at regular intervals or as part of a lump sum payment when the issue matures. Source: OCC
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • Power of attorney: A written instrument which authorizes one person to act as another's agent or attorney. The power of attorney may be for a definite, specific act, or it may be general in nature. The terms of the written power of attorney may specify when it will expire. If not, the power of attorney usually expires when the person granting it dies. Source: OCC
  • Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.