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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
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CHAPTER 560
PART III

CHECK CASHING AND
FOREIGN CURRENCY EXCHANGE

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.