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U.S. State Codes
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Florida
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Title XXXIII - Regulation o...
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Chapter 560 - Money Service...
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Part I - General Provisions (Ss. 560.103-560.144)
Part I - General Provisions (Ss. 560.103-560.144)
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.
560.113 - 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.
560.129 - Confidentiality.
560.1401 - Licensing standards.
560.141 - License application.
560.142 - License renewal.
560.143 - Fees.
560.144 - Deposit of fees and assessments.