This document, Rule 69U-100.963 of the Florida Administrative Code, pertains to the disclosure of safety information related to Automated Teller Machines (ATMs). It defines key terms such as ‘access device’ and ‘automated teller machine’. Section 655.963 of the Florida Statutes requires customers receiving access devices to ATMs to be provided with safety information. The Office of Financial Regulation (OFR) has discretionary authority to determine the substance of such safety information. The document provides guidelines for the type of safety precautions that should be addressed, including being alert and aware of the surroundings, being accompanied by another person, handling cash proceeds and personal identification numbers (PINs) properly, and taking appropriate actions when faced with suspicious activities.

The provided legal document content covers various aspects related to banks, trust companies, savings banks, and associations. It includes requirements for state banks and trust companies to file a list of stockholders upon demand by the Office of Financial Regulation (OFR). The document also outlines criteria for loans secured by secondary liens on real estate, including documentation requirements and limitations on loan maturity. Additionally, it allows state banks to purchase leases covering specified goods, subject to certain conditions and limitations.

The provided legal document content consists of multiple sections from the Florida Administrative Code governing money transmitters, deferred presentment transactions, check cashers, and consumer credit counseling services in Florida. These documents outline the requirements, procedures, and obligations for various entities involved in these activities. They cover topics such as licensing, application procedures, record-keeping, reporting requirements, fees, database transactions, termination of activity, and confidentiality of information. The documents aim to ensure compliance with state and federal laws, promote transparency, protect consumers, and maintain the integrity of financial transactions.

53ER22-54 Payment of Prizes. Rulemaking Authority 24.105(9)(e), 24.109(1), 24.115(1) FS. Law Implemented 24.105(3), 24.105(9)(e), 24.115(1), (4), 24.1153 FS. HistoryNew 8-15-22, Replaces 53ER22-45, Replaced by 53ER23-8.

61D-11 61D-11.019 Internal Controls. Rulemaking Authority 550.0251(12), 849.086(4), (11) FS. Law Implemented 849.086 FS. HistoryNew 1-7-97, Amended 9-7-08, 7-21-14, 1-2-18, Transferred to 75-11.019.

61D-14 61D-14.002 Application Requirements. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (f), (g), 551.104(4), (10), 551.106(1), 551.107(7), 551.118, 559.79 FS. HistoryNew 6-25-06, Amended 6-21-10, 5-30-17, 9-1-20, Transferred to 75-14.002.

61D-14 61D-14.003 Renewal of Slot Machine Licenses. Rulemaking Authority 550.0251(2), 551.103(1), 551.122 FS. Law Implemented 550.0251(2), 551.103(1)(a), (b), 551.104(4), 551.105, 551.106, 559.79(2) FS. HistoryNew 7-30-06, Amended 9-26-13, Transferred to 75-14.003.

61D-14 61D-14.004 Denial Criteria for Applications and Renewals. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (i), 551.104(4), 551.117, 551.118(1) FS. HistoryNew 6-25-06, Amended 12-6-06, Transferred to 75-14.004.

61D-14 61D-14.005 Occupational License Requirements for Individual Persons. Rulemaking Authority 550.0251(12), 550.105(2)(b), (10)(a), 551.103(1), 551.107(2)(b), 551.122, 849.086(4)(a), (6)(d), (f) FS. Law Implemented 550.0251, 550.105, 551.103(1)(b), 551.107, 551.108, 559.79, 849.086(6) FS. HistoryNew 6-25-06, Amended 12-6-06, 6-21-10, 9-26-13, 5-30-17, 9-1-20, Transferred to 75-14.005.

61D-14 61D-14.0055 Temporary Slot Machine Occupational License. Rulemaking Authority 551.103(1), 551.1045, 551.122 FS. Law Implemented 551.1045, 551.107 FS. HistoryNew 6-21-10, Amended 5-30-17, 9-1-20, Transferred to 75-14.0055.