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.
- PART II PAYMENT INSTRUMENTS AND FUNDS TRANSMISSION(ss. 560.203-560.213)
- 560.203 Exemptions from licensure.
- 560.204 License required.
- 560.205 Additional license application requirements.
- 560.208 Conduct of business.
- 560.2085 Authorized vendors.
- 560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
- 560.210 Permissible investments.
- 560.211 Required records.
- 560.212 Financial liability.
- 560.213 Payment instrument information.
- PART III CHECK CASHING AND FOREIGN CURRENCY EXCHANGE(ss. 560.303-560.310)
- PART IV DEFERRED PRESENTMENT(ss. 560.402-560.408)