There Is a Newer Version
of
the Florida Statutes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)
560.124 Sharing of information.
560.124 Sharing of information.--
(1) It is not unlawful for any person to provide information to a money transmitter, authorized vendor, or appropriate regulator, or for any money transmitter, authorized vendor, or appropriate regulator to provide information to any person, about any other person's known or suspected involvement in a violation of any state, federal, or foreign law, rule, or regulation relating to the business of a money transmitter which has been reported to state, federal, or foreign authorities.
(2) No person shall be liable in any civil action for providing such information.
History.--s. 1, ch. 94-238; s. 1, ch. 94-354.
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