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The Florida Statutes

The 2016 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
View Entire Chapter
CHAPTER 560
PART I

GENERAL PROVISIONS

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.