Florida Statutes
Chapter 560 - Money Services Businesses
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,...

560.204 - License required. - (1) Unless exempted, a person may not engage in, or...

560.205 - Additional license application requirements. - (1) A sample authorized vendor contract, if applicable. (2) A...

560.208 - Conduct of business. - (1) May conduct its business at one or more locations...

560.2085 - Authorized vendors. - (1) Within 60 days after an authorized vendor commences business,...

560.209 - Net worth; corporate surety bond; collateral deposit in lieu of bond. - (1) A licensee must have a net worth of at...

560.210 - Permissible investments. - (1) A licensee must at all times possess permissible investments...

560.211 - Required records. - (1) In addition to the record retention requirements under s....

560.212 - Financial liability. - History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 37,...

560.213 - Payment instrument information. - History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 38,...