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Florida Statute 560.143 | Lawyer Caselaw & Research
F.S. 560.143 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 560.143

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. 560.143
560.143 Fees.
(1) LICENSE APPLICATION FEES.The applicable non-refundable fees must accompany an application for licensure:
(a) Part II..........$375.
(b) Part III..........$188.
(c) Per branch office..........$38.
(d) For each location of an authorized
vendor..........$38.
(e) Declaration as a deferred presentment
provider..........$1,000.
(f) Fingerprint retention fees as prescribed by rule.
(g) License application fees for branch offices and authorized vendors are limited to $20,000 when such fees are assessed as a result of a change in controlling interest as defined in s. 560.127.
(2) LICENSE RENEWAL FEES.The applicable non-refundable license renewal fees must accompany a renewal of licensure:
(a) Part II..........$750.
(b) Part III..........$375.
(c) Per branch office..........$38.
(d) For each location of an authorized
vendor..........$38.
(e) Declaration as a deferred presentment
provider..........$1,000.
(f) Renewal fees for branch offices and authorized vendors are limited to $20,000 biennially.
(g) Fingerprint retention fees as prescribed by rule.
(3) LATE LICENSE RENEWAL FEES.
(a) Part II..........$500.
(b) Part III..........$250.
(c) Declaration as a deferred presentment
provider..........$500.
History.s. 28, ch. 2008-177; s. 71, ch. 2009-21; s. 3, ch. 2009-185; s. 5, ch. 2013-201.

F.S. 560.143 on Google Scholar

F.S. 560.143 on Casetext

Amendments to 560.143


Arrestable Offenses / Crimes under Fla. Stat. 560.143
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.143.



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