Chapter 560. Money Services Businesses
Part I. General Provisions
- Fla. Stat. § 560.103 Definitions
- Fla. Stat. § 560.104 Exemptions
- Fla. Stat. § 560.105 Supervisory Powers; Rulemaking
- Fla. Stat. § 560.107 Liability
- Fla. Stat. § 560.109 Examinations and Investigations
- Fla. Stat. § 560.1091 Contracted Examinations
- Fla. Stat. § 560.1092 Examination Expenses
- Fla. Stat. § 560.1105 Records Retention
- Fla. Stat. § 560.111 Prohibited Acts
- Fla. Stat. § 560.1115 Unsafe and Unsound Practices
- Fla. Stat. § 560.113 Injunctions; Receiverships; Restitution
- Fla. Stat. § 560.114 Disciplinary Actions; Penalties
- Fla. Stat. § 560.1141 Disciplinary Guidelines
- Fla. Stat. § 560.115 Surrender of License
- Fla. Stat. § 560.116 Civil Immunity
- Fla. Stat. § 560.118 Reports
- Fla. Stat. § 560.121 Access to Records; Record Retention; Penalties
- Fla. Stat. § 560.123 Florida Control of Money Laundering In Money Services Business Act
- Fla. Stat. § 560.1235 Anti-Money Laundering Requirements
- Fla. Stat. § 560.124 Sharing of Information
- Fla. Stat. § 560.125 Unlicensed Activity; Penalties
- Fla. Stat. § 560.126 Required Notice By Licensee
- Fla. Stat. § 560.127 Control of a Money Services Business
- Fla. Stat. § 560.128 Customer Contacts; License Display
- Fla. Stat. § 560.129 Confidentiality
- Fla. Stat. § 560.1401 Licensing Standards
- Fla. Stat. § 560.141 License Application
- Fla. Stat. § 560.142 License Renewal
- Fla. Stat. § 560.143 Fees
- Fla. Stat. § 560.144 Deposit of Fees and Assessments
Part II. Payment Instruments and Funds Transmission
- Fla. Stat. § 560.203 Exemptions From Licensure
- Fla. Stat. § 560.204 License Required
- Fla. Stat. § 560.205 Additional License Application Requirements
- Fla. Stat. § 560.208 Conduct of Business
- Fla. Stat. § 560.2085 Authorized Vendors
- Fla. Stat. § 560.209 Net Worth; Corporate Surety Bond; Collateral Deposit In Lieu of Bond
- Fla. Stat. § 560.210 Permissible Investments
- Fla. Stat. § 560.211 Required Records
- Fla. Stat. § 560.212 Financial Liability
- Fla. Stat. § 560.213 Payment Instrument Information
Part III. Check Cashing and Foreign Currency Exchange
Part IV. Deferred Presentment
- Fla. Stat. § 560.402 Definitions
- Fla. Stat. § 560.403 Declaration of Intent
- Fla. Stat. § 560.404 Requirements For Deferred Presentment Transactions
- Fla. Stat. § 560.4041 Database For Deferred Presentment Providers; Public Records Exemption
- Fla. Stat. § 560.405 Deposit; Redemption
- Fla. Stat. § 560.406 Worthless Checks
- Fla. Stat. § 560.408 Legislative Intent; Report