Florida Statute 560.105 - Full Text and Legal Analysis

The 2025 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 560
MONEY SERVICES BUSINESSES

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F.S. 560.105

560.105 Supervisory powers; rulemaking.—

(1) The office shall:

(a) Supervise all money services businesses and their authorized vendors.

(b) Have access to the books and records of persons the office supervises as necessary to carry out the duties and functions of the office under this chapter.

(c) Issue orders and declaratory statements, disseminate information, and otherwise administer and enforce this chapter and all related rules in order to effectuate the purposes, policies, and provisions of this chapter.

(2) The commission may adopt rules pursuant to ss. 120.536(1) and 120.54 to administer this chapter.

(a) The commission may adopt rules requiring electronic submission of any forms, documents, or fees required by this chapter, which must reasonably accommodate technological or financial hardship and provide procedures for obtaining an exemption due to a technological or financial hardship.

(b) Rules adopted to regulate money services businesses, including deferred presentment providers, must be responsive to changes in economic conditions, technology, and industry practices.

History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 185, ch. 98-200; s. 688, ch. 2003-261; s. 53, ch. 2006-213; s. 3, ch. 2008-177.

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Amendments to 560.105

Annotations, Discussions, Cases:

Cases Citing Statute 560.105

Total Results: 5

McKenzie Check Advance of Florida v. Betts

928 So. 2d 1204, 31 Fla. L. Weekly Supp. 255, 2006 Fla. LEXIS 666, 2006 WL 1096679

Supreme Court of Florida | Filed: Apr 27, 2006 | Docket: 1713829

Cited 12 times | Published

purposes, policies, and provisions of the code." § 560.105(3), Fla. Stat. (1997). This authority, however

Betts v. McKenzie Check Advance of Florida, LLC

879 So. 2d 667, 2004 WL 1779079

District Court of Appeal of Florida | Filed: Aug 11, 2004 | Docket: 463749

Cited 5 times | Published

interpret and implement the provisions of the code." § 560.105(3), Fla. Stat. (Supp.1994). In September 1997

State v. Espinoza

264 So. 3d 1055

District Court of Appeal of Florida | Filed: Jan 30, 2019 | Docket: 64705092

Cited 4 times | Published

2015) (available from the agency clerk); see also § 560.105, Fla. Stat. (2014) (empowering the Office of Financial

State v. Espinoza

264 So. 3d 1055

District Court of Appeal of Florida | Filed: Jan 30, 2019 | Docket: 64705093

Published

2015) (available from the agency clerk); see also § 560.105, Fla. Stat. (2014) (empowering the Office of Financial

Betts v. Advance America

213 F.R.D. 466, 2003 U.S. Dist. LEXIS 2825, 2003 WL 738752

District Court, M.D. Florida | Filed: Feb 24, 2003 | Docket: 66018256

Published

implement the provisions of the code.” Fla. Stat. § 560.105(3). The term “check” as used in the Money Transmitter’s