Florida Statute 560.116 - 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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560.116 Civil immunity.—Any person having reason to believe that a provision of this chapter is being violated, has been violated, or is about to be violated, may file a complaint with the office setting forth the details of the alleged violation. Such person is immune from civil liability unless the information provided is false and has been provided with reckless disregard for the truth.

History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 699, ch. 2003-261; s. 13, ch. 2008-177.

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Amendments to 560.116

Annotations, Discussions, Cases:

Cases Citing Statute 560.116

Total Results: 4

Hucke v. Kubra Data Transfer Ltd.

160 F. Supp. 3d 1320, 2015 U.S. Dist. LEXIS 176218, 2015 WL 10097623

District Court, S.D. Florida | Filed: Nov 9, 2015 | Docket: 64306742

Cited 2 times | Published

113(3) (emphasis added); see also Fla. Stat. § 560.116 (“Any person having reason to believe that a provision

Cross v. Point & Pay, LLC

274 F. Supp. 3d 1289

District Court, M.D. Florida | Filed: Mar 31, 2017 | Docket: 64315802

Cited 1 times | Published

Fla. Stat. § 560.113(3); see also Fla. Stat. § 560.116 (“Any person having reason to believe that a provision

Kevin Vericker v. Norman Christopher Powell

Supreme Court of Florida | Filed: Mar 27, 2025 | Docket: 69800824

Published

Fla. Stat. (2024) (law enforcement immunity); § 560.116, Fla. Stat. (2024) (money services business immunity);

Steven J. Pincus v. American Traffic Solutions, Inc.

Court of Appeals for the Eleventh Circuit | Filed: Feb 2, 2021 | Docket: 58973234

Published

enforcement of its provisions. See Fla. Stat. § 560.116 (providing that “[a]ny person having reason to

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