There is a newer version of the Florida Statutes
2001 Florida Code
TITLE XXXIII Regulation Of Trade, Commerce, Investments, And Solicitations
Chapter 560 Money Transmitters' Code
PART I GENERAL PROVISIONS (ss. 560.101-560.129)
560.101 Short title.560.102 Purpose; application.
560.103 Definitions.
560.104 Exemptions.
560.105 Supervisory powers of the department; rulemaking.
560.106 Construction; standards.
560.107 Liability.
560.1073 False or misleading statements or supporting documents; penalty.
560.108 Administrative enforcement guidelines.
560.109 Investigations, subpoenas, hearings, and witnesses.
560.111 Prohibited acts and practices.
560.112 Procedures for disciplinary actions.
560.113 Injunctions.
560.114 Disciplinary actions.
560.115 Surrender of registration.
560.116 Civil immunity.
560.117 Administrative fines; enforcement.
560.118 Examinations, reports, and internal audits; penalty.
560.119 Deposit of fees and assessments.
560.121 Records; limited restrictions upon public access.
560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties; corpus delicti.
560.124 Sharing of information.
560.125 Money transmitter business by unauthorized persons; penalties.
560.126 Significant events; notice required.
560.127 Control of a money transmitter.
560.128 Consumer disclosure.
560.129 Confidentiality.
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