Florida Statutes
Part I - General Provisions (Ss. 560.103-560.144)
560.124 - Sharing of information.

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)

560.103 - 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.