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The 2024 Florida Statutes

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