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Florida Statute 560.143 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
Statute is currently reporting as:
F.S. 560.143 Case Law from Google Scholar Google Search for Amendments to 560.143

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
View Entire Chapter
F.S. 560.143
560.143 Fees.—
(1) LICENSE APPLICATION FEES.—The applicable non-refundable fees must accompany an application for licensure:
(a) Part II..........$375.
(b) Part III..........$188.
(c) Per branch office..........$38.
(d) For each location of an authorized
vendor..........$38.
(e) Declaration as a deferred presentment
provider..........$1,000.
(f) Fingerprint retention fees as prescribed by rule.
(g) License application fees for branch offices and authorized vendors are limited to $20,000 when such fees are assessed as a result of a change in controlling interest as defined in s. 560.127.
(2) LICENSE RENEWAL FEES.—The applicable non-refundable license renewal fees must accompany a renewal of licensure:
(a) Part II..........$750.
(b) Part III..........$375.
(c) Per branch office..........$38.
(d) For each location of an authorized
vendor..........$38.
(e) Declaration as a deferred presentment
provider..........$1,000.
(f) Renewal fees for branch offices and authorized vendors are limited to $20,000 biennially.
(g) Fingerprint retention fees as prescribed by rule.
(3) LATE LICENSE RENEWAL FEES.—
(a) Part II..........$500.
(b) Part III..........$250.
(c) Declaration as a deferred presentment
provider..........$500.
History.—s. 28, ch. 2008-177; s. 71, ch. 2009-21; s. 3, ch. 2009-185; s. 5, ch. 2013-201.

F.S. 560.143 on Google Scholar

F.S. 560.143 on Casetext

Amendments to 560.143


Arrestable Offenses / Crimes under Fla. Stat. 560.143
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.143.

Annotations, Discussions, Cases:

Cases Citing Statute 560.143

Total Results: 3

U.S. Bank National Ass'n v. Cramer

Court: Fla. Dist. Ct. App. | Date Filed: 2013-05-22T00:00:00-07:00

Citation: 113 So. 3d 1020, 2013 WL 2231891, 2013 Fla. App. LEXIS 8123

Snippet: Fed. Land Bank of Columbia v. Evans, 106 Fla. 560, .143 So. 403, 404 (1932) (recognizing that in certain

Interdevco, Inc. v. Brickellbanc Sav. Ass'n

Court: Fla. Dist. Ct. App. | Date Filed: 1988-05-03T00:53:00-07:00

Citation: 524 So. 2d 1087

Snippet: Federal Land Bank of Columbia v. Evans, 106 Fla. 560, 143 So. 403 (1932). Other jurisdictions have recognized

White v. Anthony Investment Co.

Court: Fla. | Date Filed: 1935-04-19T00:00:00-08:00

Citation: 160 So. 881, 119 Fla. 108, 1935 Fla. LEXIS 940

Snippet: Federal Land Bank of Columbia v. Evans, 106 Fla. 560,143 So. 403, it was stated: "The bill of complaint