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The Florida Statutes

The 2008 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
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Chapter 560, Part I, Florida Statutes 2008

PART I

GENERAL PROVISIONS

560.103  Definitions.

560.104  Exemptions.

560.105  Supervisory powers; rulemaking.

560.107  Liability.

560.109  Examinations and investigations.

560.1091  Contracted examinations.

560.1092  Examination expenses.

560.1105  Records retention.

560.111  Prohibited acts.

560.113  Injunctions; receiverships; restitution.

560.114  Disciplinary actions; penalties.

560.1141  Disciplinary guidelines.

560.115  Surrender of license.

560.116  Civil immunity.

560.118  Reports.

560.121  Access to records; record retention; penalties.

560.123  Florida Control of Money Laundering in Money Services Business Act.

560.1235  Anti-money laundering requirements.

560.124  Sharing of information.

560.125  Unlicensed activity; penalties.

560.126  Required notice by licensee.

560.127  Control of a money services business.

560.128  Customer contacts; license display.

560.129  Confidentiality.

560.1401  Licensing standards.

560.141  License application.

560.142  License renewal.

560.143  Fees.

560.144  Deposit of fees and assessments.