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2015 Florida Statutes

Title XXXIII REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560 MONEY SERVICES BUSINESSES Entire Chapter
PART III
CHECK CASHING AND FOREIGN CURRENCY EXCHANGE
(ss. 560.303-560.312)
PART III

CHECK CASHING AND FOREIGN CURRENCY EXCHANGE

560.303
License required.
560.304
Exemption from licensure.
560.309
Conduct of business.
560.310
Records of check cashers and foreign currency exchangers.
560.312
Database of payment instrument transactions; confidentiality.