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Home > Laws > The 2010 Florida Statutes > Title XXXIII > Chapter 560 > Part II

2010 Florida Statutes (including Special Session A)

Title XXXIII REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS	Chapter 560 MONEY SERVICES BUSINESSES	View Entire Chapter

CHAPTER 560

PAYMENT INSTRUMENTS AND
FUNDS TRANSMISSION

Exemptions from licensure.

License required.

Additional license application requirements.

Conduct of business.

Authorized vendors.

Net worth; corporate surety bond; collateral deposit in lieu of bond.

Permissible investments.

Required records.

Financial liability.

Payment instrument information.

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