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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 |
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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. |