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The Florida Statutes

The 2014 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
View Entire Chapter
CHAPTER 560
PART II

PAYMENT INSTRUMENTS AND
FUNDS TRANSMISSION

560.203
Exemptions from licensure.
560.204
License required.
560.205
Additional license application requirements.
560.208
Conduct of business.
560.2085
Authorized vendors.
560.209
Net worth; corporate surety bond; collateral deposit in lieu of bond.
560.210
Permissible investments.
560.211
Required records.
560.212
Financial liability.
560.213
Payment instrument information.