Florida Statute 560.118 | Lawyer Caselaw & Research

The 2024 Florida Statutes

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

Chapter 560
MONEY SERVICES BUSINESSES

View Entire Chapter

F.S. 560.118

560.118 Reports.—

(1) Annual financial audit reports must be filed with the office pursuant to this chapter or related rules. The licensee shall directly bear the cost of the audit.

(2) Each licensee must submit quarterly reports to the office in a format and include information as specified by rule. The rule may require the report to contain a declaration by a control person authorized to make such declaration that the report is true and correct to the best of her or his knowledge and belief.

History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 4, ch. 97-59; s. 838, ch. 97-103; s. 61, ch. 99-5; s. 7, ch. 2000-360; s. 4, ch. 2001-119; s. 701, ch. 2003-261; s. 14, ch. 2008-177; s. 2, ch. 2022-135.

F.S. 560.118 on Google Scholar

F.S. 560.118 on Casetext

Amendments to 560.118

Arrestable Offenses / Crimes under Fla. Stat. 560.118

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

S560.118 3 - PUBLIC ORDER CRIMES - REPEALED 2008-177 - F: T

S560.118 3 - FRAUD - MONEY TRANSMITS FTC INS OFF RECORDS ORDER - F: T

Annotations, Discussions, Cases:

No results found for statute 560.118.