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Florida Statute 560.212 | 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. 560.212
560.212 Financial liability.—A licensee under this part is liable for the payment of all currency, monetary value, payment instruments, or virtual currency transmitted and payment instruments that it sells, in whatever form and whether directly or through an authorized vendor, as the maker, drawer, or principal thereof, regardless of whether such items are negotiable or nonnegotiable.
History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 37, ch. 2008-177; s. 10, ch. 2022-113.

F.S. 560.212 on Google Scholar

F.S. 560.212 on Casetext

Amendments to 560.212


Arrestable Offenses / Crimes under Fla. Stat. 560.212
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.212.

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