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The Florida Statutes
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The 2023 Florida Statutes (including Special Session C)
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CHAPTER 560560.105Supervisory powers; rulemaking. 560.109Examinations and investigations. 560.113Injunctions; receiverships; restitution. 560.114Disciplinary actions; penalties. 560.121Access to records; record retention; penalties. 560.123Florida Control of Money Laundering in Money Services Business Act. 560.1235Anti-money laundering requirements. 560.125Unlicensed activity; penalties. 560.126Required notice by licensee. 560.127Control of a money services business. 560.128Customer contacts; license display. 560.144Deposit of fees and assessments.
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