There Is a Newer Version
of
the Florida Statutes
2000 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)
560.104 Exemptions.
560.104 Exemptions.--The following entities are exempt from the provisions of the code:
(1) Banks, credit card banks, credit unions, trust companies, associations, offices of an international banking corporation, Edge Act or agreement corporations, or other financial depository institutions organized under the laws of any state or the United States, provided that they do not sell payment instruments through authorized vendors who are not such entities.
(2) The United States or any department, instrumentality, or agency thereof.
(3) This state or any political subdivision of this state.
History.--s. 1, ch. 94-238; s. 1, ch. 94-354.
Disclaimer: These codes may not be the most recent version. Florida may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
