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    • Legislation USA
    • Florida Statutes
    • Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations
    • Chapter 560 - Money Services Businesses
    • Part II - Payment Instruments and Funds Transmission (Ss. 560.203-560.213)
    • 560.203 - Exemptions from licensure.

    Florida Statutes
    Part II - Payment Instruments and Funds Transmission (Ss. 560.203-560.213)
    560.203 - Exemptions from licensure.


    History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 29, ch. 2008-177.

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    Structure Florida Statutes

    Florida Statutes

    Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations

    Chapter 560 - Money Services Businesses

    Part II - Payment Instruments and Funds Transmission (Ss. 560.203-560.213)

    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.

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