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2017 Florida Statutes
Title XXXIII
Chapter 560
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.
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