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Florida Statutes (Last Updated: April 21, 2021) |
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TITLE XXXIII. REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS |
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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. |