Florida Statutes
Chapter 560 - Money Services Businesses
Part IV - Deferred Presentment (Ss. 560.402-560.408)

560.402 - Definitions. - (1) “Affiliate” means a person who, directly or indirectly, through...

560.403 - Declaration of intent. - History.—s. 13, ch. 2001-119; s. 726, ch. 2003-261; s. 66,...

560.404 - Requirements for deferred presentment transactions. - (1) Each deferred presentment transaction must be documented in a...

560.4041 - Database for deferred presentment providers; public records exemption. - History.—s. 1, ch. 2001-268; s. 728, ch. 2003-261; s. 1,...

560.405 - Deposit; redemption. - (1) The deferred presentment provider or its affiliate may not...

560.406 - Worthless checks. - (1) If a check is returned to a deferred presentment...

560.408 - Legislative intent; report. - (1) Providing for sufficient regulatory authority and resources to monitor...