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Florida Statute 560.303 | Lawyer Caselaw & Research
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F.S. 560.303 Case Law from Google Scholar Google Search for Amendments to 560.303

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
View Entire Chapter
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: Fla. Dist. Ct. App. | Date Filed: 2004-08-11T00:00:00-07:00

Citation: 879 So. 2d 667

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