eLaws of Florida

 

  CHAPTER 560. MONEY SERVICES BUSINESSES


PART I. GENERAL PROVISIONS
SECTION 560.103. Definitions.
SECTION 560.104. Exemptions.
SECTION 560.105. Supervisory powers; rulemaking.
SECTION 560.107. Liability.
SECTION 560.109. Examinations and investigations.
SECTION 560.1091. Contracted examinations.
SECTION 560.1092. Examination expenses.
SECTION 560.1105. Records retention.
SECTION 560.111. Prohibited acts.
SECTION 560.113. Injunctions; receiverships; restitution.
SECTION 560.114. Disciplinary actions; penalties.
SECTION 560.1141. Disciplinary guidelines.
SECTION 560.115. Surrender of license.
SECTION 560.116. Civil immunity.
SECTION 560.118. Reports.
SECTION 560.121. Access to records; record retention; penalties.
SECTION 560.123. Florida Control of Money Laundering in Money Services Business Act.
SECTION 560.1235. Anti-money laundering requirements.
SECTION 560.124. Sharing of information.
SECTION 560.125. Unlicensed activity; penalties.
SECTION 560.126. Required notice by licensee.
SECTION 560.127. Control of a money services business.
SECTION 560.128. Customer contacts; license display.
SECTION 560.129. Confidentiality.
SECTION 560.1401. Licensing standards.
SECTION 560.141. License application.
SECTION 560.142. License renewal.
SECTION 560.143. Fees.
SECTION 560.144. Deposit of fees and assessments.
PART II. PAYMENT INSTRUMENTS AND FUNDS TRANSMISSION
SECTION 560.203. Exemptions from licensure.
SECTION 560.204. License required.
SECTION 560.205. Additional license application requirements.
SECTION 560.208. Conduct of business.
SECTION 560.2085. Authorized vendors.
SECTION 560.209. Net worth; corporate surety bond; collateral deposit in lieu of bond.
SECTION 560.210. Permissible investments.
SECTION 560.211. Required records.
SECTION 560.212. Financial liability.
SECTION 560.213. Payment instrument information.
PART III. CHECK CASHING AND FOREIGN CURRENCY EXCHANGE
SECTION 560.303. License required.
SECTION 560.304. Exemption from licensure.
SECTION 560.309. Conduct of business.
SECTION 560.310. Records of check cashers and foreign currency exchangers.
SECTION 560.312. Database of payment instrument transactions; confidentiality.
PART IV. DEFERRED PRESENTMENT
SECTION 560.402. Definitions.
SECTION 560.403. Declaration of intent.
SECTION 560.404. Requirements for deferred presentment transactions.
SECTION 560.4041. Database for deferred presentment providers; public records exemption.
SECTION 560.405. Deposit; redemption.
SECTION 560.406. Worthless checks.
SECTION 560.408. Legislative intent; report.