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Check Cashing and Foreign Currency Exchange (Ss. 560.303-560.312)
Law
Florida Statutes
Regulation of Trade, Commerce, Investments, and Solicitations
Money Services Businesses
Check Cashing and Foreign Currency Exchange (Ss. 560.303-560.312)
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Section
560.303
License required.
Section
560.304
Exemption from licensure.
Section
560.309
Conduct of business.
Section
560.310
Records of check cashers and foreign currency exchangers.
Section
560.312
Database of payment instrument transactions; confidentiality.