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The Florida Statutes

The 2023 Florida Statutes (including Special Session C)

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.
560.1115
Unsafe and unsound practices.
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.