CHAPTER 560

The 2024 Florida Statutes

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

Chapter 560
MONEY SERVICES BUSINESSES

View Entire Chapter

CHAPTER 560

PART I

GENERAL PROVISIONS

560.103

Definitions.

560.104

Exemptions.

560.105

Supervisory powers; rulemaking.

560.107

Liability.

560.109

Examinations and investigations.

560.1091

Contracted examinations.

560.1092

Examination expenses.

560.1105

Records retention.

560.111

Prohibited acts.

560.1115

Unsafe and unsound practices.

560.113

Injunctions; receiverships; restitution.

560.114

Disciplinary actions; penalties.

560.1141

Disciplinary guidelines.

560.115

Surrender of license.

560.116

Civil immunity.

560.118

Reports.

560.121

Access to records; record retention; penalties.

560.123

Florida Control of Money Laundering in Money Services Business Act.

560.1235

Anti-money laundering requirements.

560.124

Sharing of information.

560.125

Unlicensed activity; penalties.

560.126

Required notice by licensee.

560.127

Control of a money services business.

560.128

Customer contacts; license display.

Confidentiality.

Licensing standards.

License application.

License renewal.

Fees.

Deposit of fees and assessments.