Online Sunshine Logo
Official Internet Site of the Florida Legislature
December 2, 2024
Text: 'NEW Advanced Legislative Search'
Interpreter Services for the Deaf and Hard of Hearing
Go to MyFlorida House
Go to MyFlorida House
Select Year:  
The Florida Statutes

The 2024 Florida Statutes

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