(1) Demonstrate to the office the character and general fitness necessary to command the confidence of the public and warrant the belief that the money services business or deferred presentment provider shall be operated lawfully and fairly.
(2) Be legally authorized to do business in this state.
(3) Be registered as a money services business with the Financial Crimes Enforcement Network as required by 31 C.F.R. s. 1022.380, if applicable.
(4) Have an anti-money laundering program in place which meets the requirements of 31 C.F.R. s. 1022.210.
(5) Provide the office with all the information required under this chapter and related rules.
History.—s. 25, ch. 2008-177; s. 5, ch. 2014-81.
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.