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General Provisions (Ss. 560.103-560.144)
Law
Florida Statutes
Regulation of Trade, Commerce, Investments, and Solicitations
Money Services Businesses
General Provisions (Ss. 560.103-560.144)
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Section
560.103
Definitions.
Section
560.104
Exemptions.
Section
560.105
Supervisory powers; rulemaking.
Section
560.107
Liability.
Section
560.109
Examinations and investigations.
Section
560.111
Prohibited acts.
Section
560.113
Injunctions; receiverships; restitution.
Section
560.114
Disciplinary actions; penalties.
Section
560.115
Surrender of license.
Section
560.116
Civil immunity.
Section
560.118
Reports.
Section
560.121
Access to records; record retention; penalties.
Section
560.123
Florida Control of Money Laundering in Money Services Business Act.
Section
560.124
Sharing of information.
Section
560.125
Unlicensed activity; penalties.
Section
560.126
Required notice by licensee.
Section
560.127
Control of a money services business.
Section
560.128
Customer contacts; license display.
Section
560.129
Confidentiality.
Section
560.141
License application.
Section
560.142
License renewal.
Section
560.143
Fees.
Section
560.144
Deposit of fees and assessments.
Section
560.1091
Contracted examinations.
Section
560.1092
Examination expenses.
Section
560.1105
Records retention.
Section
560.1141
Disciplinary guidelines.
Section
560.1235
Anti-money laundering requirements.
Section
560.1401
Licensing standards.