Florida Code — 560
Browse 67 sections in division 560 of the Florida code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 560.103. Definitions.
- § 560.104. Exemptions.
- § 560.105. Supervisory powers; rulemaking.
- § 560.107. Liability.
- § 560.109. Examinations and investigations.
- § 560.1091. Contracted examinations.
- § 560.1092. Examination expenses.
- § 560.1105. Records retention.
- § 560.111. Prohibited acts.
- § 560.1115. Unsafe and unsound practices.
- § 560.113. Injunctions; receiverships; restitution.
- § 560.114. Disciplinary actions; penalties.
- § 560.1141. Disciplinary guidelines.
- § 560.115. Surrender of license.
- § 560.116. Civil immunity.
- § 560.118. Reports.
- § 560.121. Access to records; record retention; penalties.
- § 560.123. Florida Control of Money Laundering in Money Services Business Act.
- § 560.1235. Anti-money laundering requirements.
- § 560.124. Sharing of information.
- § 560.125. Unlicensed or unregistered activity; penalties.
- § 560.126. Required notice by licensee.
- § 560.127. Control of a money services business.
- § 560.128. Customer contacts; license display.
- § 560.129. Confidentiality.
- § 560.1401. Licensing standards.
- § 560.141. License application.
- § 560.142. License renewal.
- § 560.143. Fees.
- § 560.144. Deposit of fees and assessments.
- § 560.155. Gold and silver coin as legal tender.
- § 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.
- § 560.214. Custodians of gold coin or silver coin.
- § 560.303. License required.
- § 560.304. Exemption from licensure.
- § 560.309. Conduct of business.
- § 560.310. Records of check cashers and foreign currency exchangers.
- § 560.312. Database of payment instrument transactions; confidentiality.
- § 560.402. Definitions.
- § 560.403. Declaration of intent.
- § 560.404. Requirements for deferred presentment transactions.
- § 560.4041. Database for deferred presentment providers; public records exemption.
- § 560.405. Deposit; redemption.
- § 560.406. Worthless checks.
- § 560.408. Legislative intent; report.
- § 560.501. License requirement; exemptions; transition to federal oversight; definitions.
- § 560.502. Additional license application requirements; office duties; application forms.
- § 560.503. Limitation on payment stablecoin activities.
- § 560.504. Minimum prudential requirements.
- § 560.505. State certification.
- § 560.506. Rulemaking authority.
- § 560.601. Definitions.
- § 560.602. Registration required; exemptions; penalties.
- § 560.603. Registration applications.
- § 560.604. Disclosures.
- § 560.605. Transaction limits.
- § 560.606. Mandatory receipt.
- § 560.607. Mandatory refund.