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Florida Statute 560.205 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
View Entire Chapter
F.S. 560.205
560.205 Additional license application requirements.In addition to the license application requirements under part I of this chapter, an applicant seeking a license under this part must also submit to the office:
(1) A sample authorized vendor contract, if applicable.
(2) A sample form of payment instrument, if applicable.
(3) Documents demonstrating that the net worth and bonding requirements specified in s. 560.209 have been fulfilled.
(4) A copy of the applicant’s financial audit report for the most recent fiscal year. If the applicant is a wholly owned subsidiary of another corporation, the financial audit report on the parent corporation’s financial statements shall satisfy this requirement.
History.s. 2, ch. 94-238; s. 2, ch. 94-354; s. 6, ch. 97-59; s. 10, ch. 2000-360; s. 7, ch. 2001-119; s. 711, ch. 2003-261; s. 58, ch. 2006-213; s. 31, ch. 2008-177.

F.S. 560.205 on Google Scholar

F.S. 560.205 on Casetext

Amendments to 560.205


Arrestable Offenses / Crimes under Fla. Stat. 560.205
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.205.



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