Florida Statute 560.303 | Lawyer Caselaw & Research

The 2024 Florida Statutes

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

Chapter 560
MONEY SERVICES BUSINESSES

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F.S. 560.303

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.

F.S. 560.303 on Google Scholar

F.S. 560.303 on Casetext

Amendments to 560.303

Arrestable Offenses / Crimes under Fla. Stat. 560.303

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.303.

Annotations, Discussions, Cases:

Cases Citing Statute 560.303

Total Results: 1

Betts v. McKenzie Check Advance of Florida, LLC

Court: District Court of Appeal of Florida | Date Filed: 2004-08-11

Citation: 879 So. 2d 667, 2004 WL 1779079

Snippet: on the fees a check casher may charge. See §§ 560.303, 560.309, 560.310, Fla. Stat. (Supp.1994). The