Payment Instruments and Funds Transmission (Ss. 560.203-560.213)

  1. Law
  2. Florida Statutes
  3. Regulation of Trade, Commerce, Investments, and Solicitations
  4. Money Services Businesses
  5. Payment Instruments and Funds Transmission (Ss. 560.203-560.213)

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Section
560.203

Exemptions from licensure.

Section
560.204

License required.

Section
560.205

Additional license application requirements.

Section
560.208

Conduct of business.

Section
560.209

Net worth; corporate surety bond; collateral deposit in lieu of bond.

Section
560.210

Permissible investments.

Section
560.211

Required records.

Section
560.212

Financial liability.

Section
560.213

Payment instrument information.

Section
560.2085

Authorized vendors.