Florida Statutes
Chapter 560 - Money Services Businesses
Part III - Check Cashing and Foreign Currency Exchange (Ss. 560.303-560.312)

560.303 - License required. - (1) A person may not engage in, or in any...

560.304 - Exemption from licensure. - History.—s. 3, ch. 94-238; s. 3, ch. 94-354; s. 40,...

560.309 - Conduct of business. - (1) A licensee may transact business under this part only...

560.310 - Records of check cashers and foreign currency exchangers. - (1) A licensee engaged in check cashing must maintain for...

560.312 - Database of payment instrument transactions; confidentiality. - (1) Payment instrument transaction information held by the office pursuant...