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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 II, Florida Statutes 2008

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.