Florida Statutes Part III - Check Cashing And Foreign Currency Exchange (Ss. 560.303-560.312)

• 560.303 - License Required.
  (1) A person may not engage in, or in any manner advertise engagement in, the business of cashing payment instruments or exchanging foreign currency without being...
• 560.304 - Exemption From Licensure.
  The requirement for licensure under this part does not apply to a person cashing payment instruments that have an aggregate face value of less than...
• 560.309 - Conduct Of Business.
  (1) A licensee may transact business under this part only under the legal name under which the person is licensed. The use of a fictitious name...
• 560.310 - Records Of Check Cashers And Foreign Currency Exchangers.
  (1) A licensee engaged in check cashing must maintain for the period specified in s. 560.1105 a copy of each payment instrument cashed.(2) If the payment instrument...
• 560.312 - Database Of Payment Instrument Transactions; Confidentiality.
  (1) Payment instrument transaction information held by the office pursuant to s. 560.310 which identifies a licensee, payor, payee, or conductor is confidential and exempt from...

Last modified: September 23, 2016