Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES Entire Chapter
PART II
PAYMENT INSTRUMENTS AND FUNDS TRANSMISSION (ss. 560.203-560.213)
PART II

PAYMENT INSTRUMENTS AND
FUNDS TRANSMISSION

560.203
Exemptions from licensure.
560.204
License required.
560.205
Additional license application requirements.
560.208
Conduct of business.
560.2085
Authorized vendors.
560.209
Net worth; corporate surety bond; collateral deposit in lieu of bond.
560.210
Permissible investments.
560.211
Required records.
560.212
Financial liability.
560.213
Payment instrument information.