There Is a Newer Version
of
the Florida Statutes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 III CHECK CASHING AND FOREIGN CURRENCY EXCHANGE (ss. 560.301-560.310)
560.304 Exceptions to registration.
560.304 Exceptions to registration.--The provisions of this part do not apply to:
(1) Authorized vendors of any person registered pursuant to the provisions of the code, acting within the scope of authority conferred by the registrant.
(2) Persons engaged in the cashing of payment instruments or the exchanging of foreign currency which is incidental to the retail sale of goods or services whose compensation for cashing payment instruments or exchanging foreign currency at each site does not exceed 5 percent of the total gross income from the retail sale of goods or services by such person during its most recently completed fiscal year.
History.--s. 3, ch. 94-238; s. 3, ch. 94-354.
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