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2002 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)
560.206   Investigation of applicants.

560.206  Investigation of applicants.--Upon the filing of a properly completed application, accompanied by the nonrefundable application fee and other required documents, the department shall investigate to ascertain whether the qualifications and requirements prescribed by this part have been met. If the department finds that the applicant meets such qualifications and requirements, the department shall issue the applicant a registration to engage in the business of selling payment instruments and transmitting funds in this state. Any registration issued under this part shall remain effective through April 30 of the second year following the date of issuance of the registration, not to exceed 24 months, unless during such period the registration is surrendered, suspended, or revoked.

History.--s. 2, ch. 94-238; s. 2, ch. 94-354; s. 8, ch. 2001-119.

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