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Florida Statute 560.104 | Lawyer Caselaw & Research
F.S. 560.104 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 560.104

The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 560
MONEY SERVICES BUSINESSES
View Entire Chapter
F.S. 560.104
560.104 Exemptions.The following entities are exempt from the provisions of this chapter:
(1) Banks, credit card banks, credit unions, trust companies, associations, offices of an international banking corporation, Edge Act or agreement corporations, or other financial depository institutions organized under the laws of any state or the United States.
(2) The United States or any agency or instrumentality thereof.
(3) This state or any political subdivision of this state.
History.s. 1, ch. 94-238; s. 1, ch. 94-354; s. 2, ch. 2008-177.

F.S. 560.104 on Google Scholar

F.S. 560.104 on Casetext

Amendments to 560.104


Arrestable Offenses / Crimes under Fla. Stat. 560.104
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.104.



Annotations, Discussions, Cases:

Cases from cite.case.law: