Florida Statute 560.105 | Lawyer Caselaw & Research

The 2024 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.

F.S. 560.105 on Google Scholar

F.S. 560.105 on Casetext

Amendments to 560.105

Arrestable Offenses / Crimes under Fla. Stat. 560.105

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.105.

Annotations, Discussions, Cases:

Cases Citing Statute 560.105

Total Results: 4

State v. Espinoza

Court: District Court of Appeal of Florida | Date Filed: 2019-01-30

Citation: 264 So. 3d 1055

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

State v. Espinoza

Court: District Court of Appeal of Florida | Date Filed: 2019-01-30

Citation: 264 So. 3d 1055

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

McKenzie Check Advance of Florida v. Betts

Court: Supreme Court of Florida | Date Filed: 2006-04-27

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

Snippet: interpreting and enforcing the Code. §§ 560.102(1), 560.105. The following year, on February 24, 1995, the

Betts v. McKenzie Check Advance of Florida, LLC

Court: District Court of Appeal of Florida | Date Filed: 2004-08-11

Citation: 879 So. 2d 667, 2004 WL 1779079

Snippet: enforcement, and disciplinary powers. See §§ 560.105, 560.108; 560.109, 560.112, 560.113, 560.114, Fla