Fla. Stat. ch. 560 – Money Transmitters' Code | Midpage

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Florida Statutes

Chapter 560

Fla. Stat. ch. 560

Money Transmitters' Code

560.101Short title 560.102Purpose; application 560.103Definitions 560.104Exemptions 560.105Supervisory powers of the department; rulemaking 560.106Construction; standards 560.107Liability 560.108Administrative enforcement guidelines 560.109Investigations, subpoenas, hearings, and witnesses 560.111Prohibited acts and practices 560.112Procedures for disciplinary actions 560.113Injunctions 560.114Disciplinary actions 560.115Surrender of registration 560.116Civil immunity 560.117Administrative fines; enforcement 560.118Examinations, reports, and internal audits; penalty 560.119Deposit of fees and assessments 560.121Records; limited restrictions upon public access 560.122Registration of existing money transmitters 560.123Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties 560.124Sharing of information 560.125Money transmitter business by unauthorized persons 560.126Significant events; notice required 560.127Control of a money transmitter 560.128Consumer disclosure 560.129Confidentiality 560.200Short title 560.202Definitions 560.203Exemptions 560.204Requirement of registration 560.205Qualifications of applicant for registration; contents 560.206Investigation of applicants 560.207Renewal of registration; registration fee 560.208Conduct of business 560.209Net worth; corporate surety bond; collateral deposit in lieu of bond 560.210Permissible investments 560.211Records 560.212Financial liability 560.213Payment instrument information 560.301Short title 560.302Definitions 560.303Requirement of registration 560.304Exceptions to registration 560.305Application 560.306Standards 560.307Fees 560.308Registration terms; renewal; renewal fees 560.309Rules 560.310Records of check cashers and foreign currency exchangers