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Glossary of Legislative Terms

CS/CS/CS/SB 2158: Money Services Businesses [EPCC]

GENERAL BILL by General Government Appropriations ; Finance and Tax ; Banking and Insurance ; Banking and Insurance

Money Services Businesses [EPCC]; Changes the name of money transmitters to money services businesses. Requires licensure rather than registration. Revises provisions relating to the powers of the Office of Financial Regulation and the Financial Services Commission. Revises provisions relating to examinations and investigations conducted by the office. Revises the list of prohibited acts by a money services business, etc.

Effective Date: 01/01/2009
 Last Action: 6/17/2008 - Approved by Governor; Chapter No. 2008-177
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/20/2008 Senate • SPB 7060 submitted as a committee bill (SB 2158) by Banking and Insurance; Filed
    3/6/2008 Senate • Introduced, referred to Banking and Insurance; Criminal Justice; Finance and Tax; General Government Appropriations -SJ 00163; On Committee agenda-- Banking and Insurance, 03/11/08, 9:00 am, 412-K
    3/11/2008 Senate • CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 00248; CS read 1st time on 03/12/08 -SJ 00253
    3/12/2008 Senate • Pending reference review under Rule 4.7(2); Now in Criminal Justice -SJ 00248
    3/13/2008 Senate • On Committee agenda-- Criminal Justice, 03/18/08, 2:15 pm, 401-S
    3/18/2008 Senate • Favorable by Criminal Justice; YEAS 8 NAYS 0 -SJ 00287
    3/19/2008 Senate • Now in Finance and Tax -SJ 00287
    3/21/2008 Senate • On Committee agenda-- Finance and Tax, 03/26/08, 3:30 pm, 301-S
    3/26/2008 Senate • CS/CS by Finance and Tax; YEAS 5 NAYS 0 -SJ 00391; CS read 1st time on 04/02/08 -SJ 00405
    3/28/2008 Senate • Pending reference review under Rule 4.7(2); Now in General Government Appropriations -SJ 00391
    4/3/2008 Senate • On Committee agenda-- General Government Appropriations, 04/08/08, 1:00 pm, 401-S
    4/8/2008 Senate • CS/CS/CS by- General Government Appropriations; YEAS 6 NAYS 0 -SJ 00521; CS read 1st time on 04/10/08 -SJ 00525
    4/10/2008 Senate • Pending reference review -under Rule 4.7(2); Placed on Calendar, on 2nd reading -SJ 00521
    4/16/2008 Senate • Placed on Special Order Calendar; Read 2nd time -SJ 00596; Amendment(s) adopted (618896, 497016) -SJ 00597; Ordered engrossed -SJ 00597
    4/17/2008 Senate • Read 3rd time -SJ 00648; CS passed as amended; YEAS 38 NAYS 0 -SJ 00649
    4/23/2008 House • In Messages; Received, referred to Calendar -HJ 00780
    4/24/2008 House • Substituted for CS/CS/HB 955 -HJ 00804; Read 2nd time -HJ 00804; Amendment(s) adopted -HJ 00805
    4/30/2008 House • Read 3rd time -HJ 01202; Amendment(s) reconsidered, withdrawn -HJ 01202; Amendment(s) adopted -HJ 01202; CS passed as amended; YEAS 114 NAYS 0 -HJ 01203; Reconsidered -HJ 01229; Amendment(s) reconsidered, withdrawn -HJ 01229; Amendment(s) adopted -HJ 01229; CS passed as amended; YEAS 119 NAYS 0 -HJ 01229
    4/30/2008 Senate • In returning messages
    5/1/2008 Senate • Concurred (711755) -SJ 01175, -SJ 01176; CS passed as amended (711755); YEAS 39 NAYS 0 -SJ 01176; Ordered engrossed, then enrolled -SJ 01176
    6/13/2008 • Signed by Officers and presented to Governor
    6/17/2008 • Approved by Governor; Chapter No. 2008-177

    Top of SectionTop of Page

  • CS/CS/CS/SB 2158, Enrolled (Current Bill Version) Posted 5/5/2008 at 7:21 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 955 (c2) Money Services Businesses Richter Similar Last Action: 4/24/2008 H Placed on Special Order Calendar; Substituted CS/CS/CS/SB 2158; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177) -HJ 00804
    Location:
    S 568 Money Transmitters' Code [EPCC] Constantine Compare Last Action: 5/2/2008 S Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177)
    Location:

    Citations - Statutes (70)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.1235
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

    Top of SectionTop of Page

  • CS/CS/CS/SB 2158, Engrossed 2 Posted 5/5/2008 at 1:48 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (70)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.1235
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

    Top of SectionTop of Page

  • CS/CS/CS/SB 2158, Engrossed 1 Posted 4/16/2008 at 5:25 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Amendments (4)

    Amendment Sponsor Filed Last Floor Action Format
    611539 - Amendment
    		Richter 4/23/2008
    10:01 AM     		Web Page
    PDF
    664427 - Amendment
    		Richter 4/30/2008
    9:46 AM     		Web Page
    PDF
    711755 - Amendment
    		Richter 4/30/2008
    11:29 AM     		Senate: Concurred
    5/1/2008     		Web Page
    PDF
    hierarchy 810622 - S Amend. to H Amend. (711755)
    		Storms 4/30/2008
    4:01 PM     		Senate: Withdrawn
    5/1/2008     		Web Page
    PDF

    Floor Votes (4)

    Date Chamber Result
    4/17/2008 9:40 AM Senate 38 Yeas - 0 Nays
    4/30/2008 9:51 AM House 114 Yeas - 0 Nays
    4/30/2008 11:47 AM House 119 Yeas - 0 Nays
    5/1/2008 4:01 PM Senate 39 Yeas - 0 Nays

    Citations - Statutes (70)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.1235
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

    Top of SectionTop of Page

  • CS/CS/CS/SB 2158, Committee Substitute 3 Posted 4/10/2008 at 8:35 AM

    Bill Text:   Web Page | PDF
    Analyses:   General Government Appropriations (Post-Meeting) 4/8/2008 (pdf)
    House Message Summary (pdf)

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    497016 - Amendment
    		Storms 4/15/2008
    1:53 PM     		Senate: Adopted
    4/16/2008     		Web Page
    PDF
    618896 - Amendment
    		Storms 4/15/2008
    1:53 PM     		Senate: Adopted
    4/16/2008     		Web Page
    PDF

    Citations - Statutes (70)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.1235
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

    Top of SectionTop of Page

  • CS/CS/SB 2158, Committee Substitute 2 Posted 3/28/2008 at 10:42 AM

    Bill Text:   Web Page | PDF
    Analyses:   Finance and Tax (Post-Meeting) 3/26/2008 (pdf)

    Committee Amendments (7)

    Amendment Sponsor Filed Last Committee Action Format
    094004 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:18 PM     		Replaced by Committee Substitute
    4/8/2008     		Web Page
    PDF
    271438 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:18 PM     		Replaced by Committee Substitute
    4/8/2008     		Web Page
    PDF
    219238 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:18 PM     		Replaced by Committee Substitute
    4/8/2008     		Web Page
    PDF
    909928 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:18 PM     		Replaced by Committee Substitute
    4/8/2008     		Web Page
    PDF
    252032 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:18 PM     		Replaced by Committee Substitute
    4/8/2008     		Web Page
    PDF
    385900 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:18 PM     		Withdrawn
    4/8/2008     		Web Page
    PDF
    087520 - Amendment
    		General Government Appropriations
    (Aronberg)     		4/7/2008
    1:19 PM     		Replaced by Committee Substitute
    4/8/2008     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/8/2008 1:00 PM General Government Appropriations 6 Yeas - 0 Nays

    Citations - Statutes (70)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.1235
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

    Top of SectionTop of Page

  • CS/SB 2158, Committee Substitute 1 Posted 3/12/2008 at 11:37 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/11/2008 (pdf)
    Criminal Justice (Post-Meeting) 3/13/2008 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    163332 - Amendment
    		Finance and Tax
    (Storms)     		3/25/2008
    2:31 PM     		Replaced by Committee Substitute
    3/26/2008     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/18/2008 2:15 PM Criminal Justice 8 Yeas - 0 Nays
    3/26/2008 3:30 PM Finance and Tax 5 Yeas - 0 Nays

    Citations - Statutes (69)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

    Top of SectionTop of Page

  • SB 2158, Original Filed Version Posted 2/20/2008 at 4:16 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    187014 - Proposed Committee Substitute Banking and Insurance 3/9/2008
    4:53 PM     		Replaced by Committee Substitute
    3/25/2008    		 Web Page
    PDF
    hierarchy 732846 - Amendment (187014)
    		Banking and Insurance
    (Storms)     		3/10/2008
    5:36 PM     		Replaced by Committee Substitute
    3/25/2008     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/11/2008 9:00 AM Banking and Insurance 8 Yeas - 0 Nays

    Citations - Statutes (69)

    Citation Catchline Location in Bill Location In Bill Help
    499.005 Prohibited acts.
    499.0691 Criminal punishment for violations related to drugs; dissemination of false advertisement.
    501.95 Gift certificates and credit memos.
    538.03 Definitions; applicability.
    560.101 Short title.
    560.102 Purpose; application.
    560.103 Definitions.
    560.104 Exemptions.
    560.105 Supervisory powers; rulemaking.
    560.106 Construction; standards.
    560.1073 False or misleading statements or supporting documents; penalty.
    560.108 Administrative enforcement guidelines.
    560.109 Investigations, subpoenas, hearings, and witnesses.
    560.110
    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.
    560.140
    560.141
    560.142
    560.143
    560.144
    560.200 Short title.
    560.202 Definitions.
    560.203 Exemptions.
    560.204 Requirement of registration.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.209 Net worth; corporate surety bond; collateral deposit in lieu of bond.
    560.210 Permissible investments.
    560.211 Records.
    560.212 Financial liability.
    560.213 Payment instrument information.
    560.301 Short title.
    560.302 Definitions.
    560.303 Requirement of registration.
    560.304 Exceptions to registration.
    560.305 Application.
    560.306 Standards.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.309 Rules.
    560.310 Records of check cashers and foreign currency exchangers.
    560.401 Short title.
    560.402 Definitions.
    560.403 Requirements of registration; declaration of intent.
    560.404 Requirements for deferred presentment transactions.
    560.405 Deposit; redemption.
    560.406 Worthless checks.
    560.407 Records.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    896.104 Structuring transactions to evade reporting or registration requirements prohibited.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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