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2010 Florida Statutes
(including Special Session A)
Supervisory powers; rulemaking.
Examinations and investigations.
Injunctions; receiverships; restitution.
Disciplinary actions; penalties.
Access to records; record retention; penalties.
Florida Control of Money Laundering in Money Services Business Act.
Anti-money laundering requirements.
Unlicensed activity; penalties.
Required notice by licensee.
Control of a money services business.
Customer contacts; license display.
Deposit of fees and assessments.