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2021 Florida Statutes
Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations
Chapter 560 - Money Services Businesses
Part I - General Provisions (Ss. 560.103-560.144)
- 560.103 - Definitions.
- 560.104 - Exemptions.
- 560.105 - Supervisory powers; rulemaking.
- 560.107 - Liability.
- 560.109 - Examinations and investigations.
- 560.1091 - Contracted examinations.
- 560.1092 - Examination expenses.
- 560.1105 - Records retention.
- 560.111 - Prohibited acts.
- 560.113 - Injunctions; receiverships; restitution.
- 560.114 - Disciplinary actions; penalties.
- 560.1141 - Disciplinary guidelines.
- 560.115 - Surrender of license.
- 560.116 - Civil immunity.
- 560.118 - Reports.
- 560.121 - Access to records; record retention; penalties.
- 560.123 - Florida Control of Money Laundering in Money Services Business Act.
- 560.1235 - Anti-money laundering requirements.
- 560.124 - Sharing of information.
- 560.125 - Unlicensed activity; penalties.
- 560.126 - Required notice by licensee.
- 560.127 - Control of a money services business.
- 560.128 - Customer contacts; license display.
- 560.129 - Confidentiality.
- 560.1401 - Licensing standards.
- 560.141 - License application.
- 560.142 - License renewal.
- 560.143 - Fees.
- 560.144 - Deposit of fees and assessments.
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.
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