There Is a Newer Version of the Florida Statutes
1998 Florida Code
TITLE XXXIII REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560 Money Transmitters' Code
PART II PAYMENT INSTRUMENTS AND FUNDS TRANSMISSION (ss. 560.200-560.213)
560.200 Short title.560.202 Definitions.
560.203 Exemptions.
560.204 Requirement of registration.
560.205 Qualifications of applicant for registration; contents.
560.206 Investigation of applicants.
560.207 Renewal of registration; registration fee.
560.208 Conduct of business.
560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
560.210 Permissible investments.
560.211 Records.
560.212 Financial liability.
560.213 Payment instrument information.
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