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Florida Statute 560.105 | Lawyer Caselaw & Research
F.S. 560.105 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 560.105

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. 560.105
560.105 Supervisory powers; rulemaking.
(1) The office shall:
(a) Supervise all money services businesses and their authorized vendors.
(b) Have access to the books and records of persons the office supervises as necessary to carry out the duties and functions of the office under this chapter.
(c) Issue orders and declaratory statements, disseminate information, and otherwise administer and enforce this chapter and all related rules in order to effectuate the purposes, policies, and provisions of this chapter.
(2) The commission may adopt rules pursuant to ss. 120.536(1) and 120.54 to administer this chapter.
(a) The commission may adopt rules requiring electronic submission of any forms, documents, or fees required by this chapter, which must reasonably accommodate technological or financial hardship and provide procedures for obtaining an exemption due to a technological or financial hardship.
(b) Rules adopted to regulate money services businesses, including deferred presentment providers, must be responsive to changes in economic conditions, technology, and industry practices.
History.s. 1, ch. 94-238; s. 1, ch. 94-354; s. 185, ch. 98-200; s. 688, ch. 2003-261; s. 53, ch. 2006-213; s. 3, ch. 2008-177.

F.S. 560.105 on Google Scholar

F.S. 560.105 on Casetext

Amendments to 560.105


Arrestable Offenses / Crimes under Fla. Stat. 560.105
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.105.



Annotations, Discussions, Cases:

Cases from cite.case.law:

STATE v. ESPINOZA,, 264 So. 3d 1055 (Fla. App. Ct. 2019)

. . . OFR November 13, 2015) (available from the agency clerk); see also § 560.105, Fla. . . .

HUCKE, v. KUBRA DATA TRANSFER LTD. CORP., 160 F. Supp. 3d 1320 (S.D. Fla. 2015)

. . . . §§ 560.105, 560.113, 560.114; see also Fla. Stat. § 560.103(7), (25) (definitions). . . .

McKENZIE CHECK ADVANCE OF FLORIDA, LLC. v. BETTS,, 928 So. 2d 1204 (Fla. 2006)

. . . . §§ 560.102(1), 560.105. . . . .” § 560.105(3), Fla. Stat. (1997). This authority, however, is limited. . . .

BETTS, v. McKENZIE CHECK ADVANCE OF FLORIDA, LLC, d b a A. G., 879 So. 2d 667 (Fla. Dist. Ct. App. 2004)

. . . See §§ 560.105, 560.108; 560.109, 560.112, 560.113, 560.114, Fla. Stat. (Supp.1994) and Fla. . . . policies, and provisions of the code and to interpret and implement the provisions of the code.” § 560.105 . . .

BETTS, v. ADVANCE AMERICA,, 213 F.R.D. 466 (M.D. Fla. 2003)

. . . . § 560.105(3). . . .

THACKER, v. Mr. P. GARRISON,, 445 F. Supp. 376 (W.D.N.C. 1978)

. . . Secs. 560.100, 560.105 (1953) 10 to 25 years. . . .