The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 560
MONEY SERVICES BUSINESSES

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F.S. 560.303

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 licensed under this part.

(2) A person licensed under this part may not engage directly in the activities that require a license under part II of this chapter but may be an authorized vendor for a person licensed under part II.

(3) A person exempt from licensure under this part engaging in the business of cashing payment instruments or the exchanging of foreign currency may not charge fees in excess of those provided in s. 560.309.

History.—s. 3, ch. 94-238; s. 3, ch. 94-354; s. 39, ch. 2008-177.

F.S. 560.303 on Google Scholar

F.S. 560.303 on Casetext

Amendments to 560.303

Arrestable Offenses / Crimes under Fla. Stat. 560.303

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.303.

Annotations, Discussions, Cases:

Cases from cite.case.law:

SHANEHSAZ, v. JOHNSON,, 259 F. Supp. 3d 894 (S.D. Ind. 2017)

. . . . § 560.303. . . .

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

. . . See §§ 560.303, 560.309, 560.310, Fla. Stat. (Supp.1994). . . .

UNITED STATES v. HASSANZADEH,, 271 F.3d 574 (4th Cir. 2001)

. . . . § 560.303 (2000), and “goods of Iranian origin” as “includ[ing] goods grown, produced, manufactured . . . derives a benefit from economic activity in the area pursuant to an international agreement. 31 C.F.R. § 560.303 . . .