Part
GENERAL PROVISIONS
- Fla. Stat. § 560.103— Definitions
- Fla. Stat. § 560.104— Exemptions
- Fla. Stat. § 560.105— Supervisory powers; rulemaking
- Fla. Stat. § 560.107— Liability
- Fla. Stat. § 560.109— Examinations and investigations
- Fla. Stat. § 560.111— Prohibited acts
- Fla. Stat. § 560.113— Injunctions; receiverships; restitution
- Fla. Stat. § 560.114— Disciplinary actions; penalties
- Fla. Stat. § 560.115— Surrender of license
- Fla. Stat. § 560.116— Civil immunity
- Fla. Stat. § 560.118— Reports
- Fla. Stat. § 560.121— Access to records; record retention; penalties
- Fla. Stat. § 560.123— Florida Control of Money Laundering in Money Services Business Act
- Fla. Stat. § 560.124— Sharing of information
- Fla. Stat. § 560.125— Unlicensed activity; penalties
- Fla. Stat. § 560.126— Required notice by licensee
- Fla. Stat. § 560.127— Control of a money services business
- Fla. Stat. § 560.128— Customer contacts; license display
- Fla. Stat. § 560.129— Confidentiality
- Fla. Stat. § 560.141— License application
- Fla. Stat. § 560.142— License renewal
- Fla. Stat. § 560.143— Fees
- Fla. Stat. § 560.144— Deposit of fees and assessments
- Fla. Stat. § 560.155— Gold and silver coin as legal tender
- Fla. Stat. § 560.1091— Contracted examinations
- Fla. Stat. § 560.1092— Examination expenses
- Fla. Stat. § 560.1105— Records retention
- Fla. Stat. § 560.1115— Unsafe and unsound practices
- Fla. Stat. § 560.1141— Disciplinary guidelines
- Fla. Stat. § 560.1235— Anti-money laundering requirements
- Fla. Stat. § 560.1401— Licensing standards