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The Florida Senate

2007 Florida Statutes

Section 560.124, Florida Statutes 2007

560.124  Sharing of information.--

(1)  It is not unlawful for any person to provide information to a money transmitter, authorized vendor, or appropriate regulator, or for any money transmitter, authorized vendor, or appropriate regulator to provide information to any person, about any other person's known or suspected involvement in a violation of any state, federal, or foreign law, rule, or regulation relating to the business of a money transmitter which has been reported to state, federal, or foreign authorities.

(2)  No person shall be liable in any civil action for providing such information.

History.--s. 1, ch. 94-238; s. 1, ch. 94-354.