(1) LICENSE APPLICATION FEES.—The applicable non-refundable fees must accompany an application for licensure:
(a) Part II..........$375.
(b) Part III..........$188.
(c) Per branch office..........$38.
(d) For each location of an authorizedvendor..........$38.
(e) Declaration as a deferred presentmentprovider..........$1,000.
(f) Fingerprint retention fees as prescribed by rule.
(g) License application fees for branch offices and authorized vendors are limited to $20,000 when such fees are assessed as a result of a change in controlling interest as defined in s. 560.127.
(2) LICENSE RENEWAL FEES.—The applicable non-refundable license renewal fees must accompany a renewal of licensure:
(a) Part II..........$750.
(b) Part III..........$375.
(c) Per branch office..........$38.
(d) For each location of an authorizedvendor..........$38.
(e) Declaration as a deferred presentmentprovider..........$1,000.
(f) Renewal fees for branch offices and authorized vendors are limited to $20,000 biennially.
(g) Fingerprint retention fees as prescribed by rule.
(3) LATE LICENSE RENEWAL FEES.—
(a) Part II..........$500.
(b) Part III..........$250.
(c) Declaration as a deferred presentmentprovider..........$500.
History.—s. 28, ch. 2008-177; s. 71, ch. 2009-21; s. 3, ch. 2009-185; s. 5, ch. 2013-201.
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.