Florida Statutes

Fla. Stat. § 560.303 (2025)

License required.

✓ 2025 Florida Statutes — current through the 2025 Regular Session
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560.303 License required.
(1) A person may not engage in, or in any manner advertise engagement in, the business of cashing payment instruments or exchanging foreign currency without being licensed under this part.
(2) A person licensed under this part may not engage directly in the activities that require a license under part II of this chapter but may be an authorized vendor for a person licensed under part II.
(3) A person exempt from licensure under this part engaging in the business of cashing payment instruments or the exchanging of foreign currency may not charge fees in excess of those provided in s. 560.309.
History.s. 3, ch. 94-238; s. 3, ch. 94-354; s. 39, ch. 2008-177.
Notes of Decisions
Cited in 1 case, 2004–2004 · leading case: Betts v. McKenzie Check Advance of Florida, LLC, 879 So. 2d 667 (Fla. 4th DCA 2004).
Betts v. McKenzie Check Advance of Florida, LLC, 879 So. 2d 667 (Fla. 4th DCA 2004). “See §§ 560.303, 560.309, 560.310, Fla. Stat. (Supp.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.

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