(1) Annual financial audit reports must be filed with the office pursuant to this chapter or related rules. The licensee shall directly bear the cost of the audit.
(2) Each licensee must submit quarterly reports to the office in a format and include information as specified by rule. The rule may require the report to contain a declaration by a control person authorized to make such declaration that the report is true and correct to the best of her or his knowledge and belief.
History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 4, ch. 97-59; s. 838, ch. 97-103; s. 61, ch. 99-5; s. 7, ch. 2000-360; s. 4, ch. 2001-119; s. 701, ch. 2003-261; s. 14, ch. 2008-177; s. 2, ch. 2022-135.
Structure Florida Statutes
Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations
Chapter 560 - Money Services Businesses
Part I - General Provisions (Ss. 560.103-560.144)
560.105 - Supervisory powers; rulemaking.
560.109 - Examinations and investigations.
560.1091 - Contracted examinations.
560.1092 - Examination expenses.
560.113 - Injunctions; receiverships; restitution.
560.114 - Disciplinary actions; penalties.
560.1141 - Disciplinary guidelines.
560.115 - Surrender of license.
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.
560.1401 - Licensing standards.