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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 III - Check Cashing and Foreign Currency E...
Part III - Check Cashing and Foreign Currency Exchange (Ss. 560.303-560.312)
560.303 - License required.
560.304 - Exemption from licensure.
560.309 - Conduct of business.
560.310 - Records of check cashers and foreign currency exchangers.
560.312 - Database of payment instrument transactions; confidentiality.