State Codes and Statutes
Statutes > Florida > TitleXXXIII > Chapter560 > PARTI
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.
State Codes and Statutes
Statutes > Florida > TitleXXXIII > Chapter560 > PARTI
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.
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