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Home > Laws > The 2012 Florida Statutes > Title XXXIII > Chapter 560 > Part I

2012 Florida Statutes

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

CHAPTER 560

GENERAL PROVISIONS

Definitions.

Exemptions.

Supervisory powers; rulemaking.

Liability.

Examinations and investigations.

Contracted examinations.

Examination expenses.

Records retention.

Prohibited acts.

Injunctions; receiverships; restitution.

Disciplinary actions; penalties.

Disciplinary guidelines.

Surrender of license.

Civil immunity.

Reports.

Access to records; record retention; penalties.

Florida Control of Money Laundering in Money Services Business Act.

Anti-money laundering requirements.

Sharing of information.

Unlicensed activity; penalties.

Required notice by licensee.

Control of a money services business.

Customer contacts; license display.

Confidentiality.

Licensing standards.

License application.

License renewal.

Fees.

Deposit of fees and assessments.

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