Section 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.Fla. Admin. Code Ann. R. 69V-560.602
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, Amended by Florida Register Volume 45, Number 221, November 13, 2019 effective 11/28/2019.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.