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The Florida Statutes

The 2018 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
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F.S. 560.205
560.205 Additional license application requirements.In addition to the license application requirements under part I of this chapter, an applicant seeking a license under this part must also submit to the office:
(1) A sample authorized vendor contract, if applicable.
(2) A sample form of payment instrument, if applicable.
(3) Documents demonstrating that the net worth and bonding requirements specified in s. 560.209 have been fulfilled.
(4) A copy of the applicant’s financial audit report for the most recent fiscal year. If the applicant is a wholly owned subsidiary of another corporation, the financial audit report on the parent corporation’s financial statements shall satisfy this requirement.
History.s. 2, ch. 94-238; s. 2, ch. 94-354; s. 6, ch. 97-59; s. 10, ch. 2000-360; s. 7, ch. 2001-119; s. 711, ch. 2003-261; s. 58, ch. 2006-213; s. 31, ch. 2008-177.