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2000 Florida Statutes
PART I
GENERAL PROVISIONS
(ss. 560.101-560.129)
GENERAL PROVISIONS
(ss. 560.101-560.129)
GENERAL PROVISIONS
560.101
Short title.
560.102
Purpose; application.
560.103
Definitions.
560.104
Exemptions.
560.105
Supervisory powers of the department; rulemaking.
560.106
Construction; standards.
560.107
Liability.
560.1073
False or misleading statements or supporting documents; penalty.
560.108
Administrative enforcement guidelines.
560.109
Investigations, subpoenas, hearings, and witnesses.
560.111
Prohibited acts and practices.
560.112
Procedures for disciplinary actions.
560.113
Injunctions.
560.114
Disciplinary actions.
560.115
Surrender of registration.
560.116
Civil immunity.
560.117
Administrative fines; enforcement.
560.118
Examinations, reports, and internal audits; penalty.
560.119
Deposit of fees and assessments.
560.121
Records; limited restrictions upon public access.
560.123
Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties; corpus delicti.
560.124
Sharing of information.
560.125
Money transmitter business by unauthorized persons; penalties.
560.126
Significant events; notice required.
560.127
Control of a money transmitter.
560.128
Consumer disclosure.
560.129
Confidentiality.