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. 560.203

560.203 Exemptions from licensure.—Authorized vendors of a licensee acting within the scope of authority conferred by the licensee are exempt from licensure but are otherwise subject to the provisions of this chapter.

History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 29, ch. 2008-177.

F.S. 560.203 on Google Scholar

F.S. 560.203 on Casetext

Amendments to 560.203

Arrestable Offenses / Crimes under Fla. Stat. 560.203

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.203.

Annotations, Discussions, Cases:

Cases from cite.case.law:

UNITED STATES v. IN U. S. FUNDS, 349 F. Supp. 3d 13 (D.D.C. 2018)

. . . . § 560.203(a) (2018), including "the exportation ... of any goods ... to a person in a third country . . . specifically for supply, transshipment, or reexportation, directly or indirectly, to Iran," 31 C.F.R. §§ 560.203 . . .

KIRSCHENBAUM, v. FIFTH AVENUE, 257 F. Supp. 3d 463 (S.D.N.Y. 2017)

. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. The. New York Foundation and 650 Fifth Ave. . . .

EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF TREASURY,, 857 F.3d 913 (D.C. Cir. 2017)

. . . . § 560.203(a) (prohibiting any transaction that "attempts to violate any of the prohibitions set forth . . .

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

. . . . § 560.203. . . . .to evade the prohibition on investing and achieve á return on his ’illegal investment. 31 C.F.R. § 560.203 . . .

IN RE FIFTH AVENUE AND RELATED PROPERTIES. J. Jr. Sr. A. A. M. M. D. M. D. M. W. R. Gu, Gu, D. T. A. T. J. M. R. C. M. C. S. K. P. R. S. W. E. L. S. Ed M. J. R. A. M. B. D. C. S. R. W. M. M. F. Jr. M. W. W. M. V. D. R. A. J. L. G. Jr. A. E. E. R. M. E. L. C. III, R. E. R. M. M. L. J. Jr. K. Sr. R. K. A. E. D. T. H. F. H. Jr. A. E. L. D. P. C. D. R. L. V. A. v. In N. A. N. A. N. A. N. A. N. A. N. A., 830 F.3d 66 (2d Cir. 2016)

. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. Alavi and 650 Fifth Ave. . . . conspiracy formed to violate any of the prohibitions set forth in this part is prohibited. [31 C.F.R. §560.203 . . . owned or - controlled by the Government of Iran after 1995, see 31 C.F.R. § 560.304; see also id. §§560.203 . . . violating only the 1995 Orders and ITRs, we need not discuss these 1987 sanctions further. . 31 C.F.R. §560.203 . . .

KIRSCHENBAUM, v. FIFTH AVENUE AND RELATED PROPERTIES M. Et- J. R. A. M. B. W. D. W. Jr. Jr. R. D. M. G. Dr. Jr. III, C. H. III, IV, R. III, D. Jr. Jr. E. Mc- R. II, L. S. Jr. J. J. H. Jr. Jr. D. H. Jr. J. Jr. D. Jr. P. D. E. F. Jr. C. Sr. E. Jr. Sr. R. Sr. Bo- Sr. E. Jr. U. A. A. H. M. M. N. Jr. Li F. A. A. J. P. M. D. Do- Ed- Jr. E. S. R. A. A. H. J. Sr. IV, Jr. Sr. C. D. Jr. Sr. D. R. L. H. Jr. D. L. III, M. G. LaRi- L. R. R. IV, R. Jr. M. D. Sr. Ma- Sr. Jr. A. H. T. Jr. A. J. III, J. JR. P. O L. D. S. J. K. M. L. Jr. R. D. Pe- Sr. D. J. M. A. L. J. K. III, K. Jr. B. L. B. J. J. Sr. Jr. Sr. D. L. Jr. L. Jr. Sr. L. H. J. A. J. F. W. Sr. Jr. Sr. S. S. W. E. S. J. M. S. R. W. M. M. F. Jr. M. W. W. M. V. D. R. A. J. L. G. Jr. A. E. E. R. M. E. L. C. III, R. E. R. M. M. L. J. Jr. R. K. K. A. E. D. T. H. Jr. H. Jr. F. A. E. L. D. P. C. D. J. Jr. Sr. A. Bo- A. M. M. D. M. D. M. W. R. Gu, Gu, D. Pa- T. Lo- A. T. J. M. R. C. M. Ro- C. S. K. P. R. S. W. E. L. S. Ro- Ed E. v., 830 F.3d 107 (2d Cir. 2016)

. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. Alavi and 650 Fifth Ave. . . .

UNITED STATES v. HASSANSHAHI,, 195 F. Supp. 3d 35 (D.D.C. 2016)

. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. . . .

UNITED STATES v. HASSANSHAHI,, 185 F. Supp. 3d 55 (D.D.C. 2016)

. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. Mr. . . .

UNITED STATES v. HASSANSHAHI,, 145 F. Supp. 3d 75 (D.D.C. 2015)

. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. , In December . . .

UNITED STATES v. ALEXANDER, a. k. a., 782 F.3d 1251 (11th Cir. 2015)

. . . . §§ 560.203-.204, and the federal conspiracy statute, 18 U.S.C. § 371: (1) whether the district court . . . International Emergency Economic Powers Act, 50 U.S.C. § 1705, associated regulations, 31 C.F.R. §§ 560.203 . . .

UNITED STATES v. FOKKER SERVICES B. V., 79 F. Supp. 3d 160 (D.D.C. 2015)

. . . . §§ 537.206, 538.211, 560.203. . . .

UNITED STATES v. HASSANSHAHI,, 75 F. Supp. 3d 101 (D.D.C. 2014)

. . . . §§ 560.203-204, commonly referred to as the United States’ trade embargo against Iran. . . .

UNITED STATES v. SABOONCHI,, 990 F. Supp. 2d 536 (D. Md. 2014)

. . . . § 560.203-204. See Indictment, ECF No. 1. . . .

UNITED STATES v. TODD,, 486 F. App'x 88 (11th Cir. 2012)

. . . . §§ 560.203 and 560.204, all in violation of 18 U.S.C. § 371. . . . .

UNITED STATES v. SAIRAFI,, 472 F. App'x 821 (9th Cir. 2012)

. . . . § 560.203. . . . .

In FIFTH AVENUE AND RELATED PROPERTIES, 777 F. Supp. 2d 529 (S.D.N.Y. 2011)

. . . . § 560.203. . . .

UNITED STATES v. MOUSAVI,, 604 F.3d 1084 (9th Cir. 2010)

. . . . § 560.203. . . . the prohibition against entering into the specified business transactions is prohibited. 31 C.F.R. § 560.203 . . .

UNITED STATES v. D. GROOS, 616 F. Supp. 2d 777 (N.D. Ill. 2008)

. . . . § 560.203-04, 15 C.F.R. § 785.4(b)(2), and 15 C.F.R. § 787.5(b)) (emphasis added). Accord U.S. v. . . .

UNITED STATES v. E. QUINN, H. A., 401 F. Supp. 2d 80 (D.D.C. 2005)

. . . . §§ 560.203, 560.204, and 560.205. . . . or more of the following: (i) tried to evade or avoid the requirements of the law, see 31 C.F.R. § 560.203 . . . Section 560.203 provides: "Any transaction by any United States person or within the United States that . . . attempts to violate, any of the prohibitions contained in this part is hereby prohibited.” 31 C.F.R. § 560.203 . . .

UNITED STATES v. HOMA INTERNATIONAL TRADING CORP., 387 F.3d 144 (2d Cir. 2004)

. . . . §§ 560.203, 560.204, and 560.406(b). . . .

UNITED STATES v. REYES,, 270 F.3d 1158 (7th Cir. 2001)

. . . . §§ 560.203, 560.204, and Executive Orders 12957 and 12959.” . . . . § 560.203-204, issued pursuant to Executive Order 12959, § 1(b) and 1(g), 60 Fed.Reg. 24757, 15 C.F.R . . .

UNITED STATES v. EHSAN,, 163 F.3d 855 (4th Cir. 1998)

. . . . §§ 560.203-.205, .406, were ambiguous. . . . Id. § 560.203. These regulations largely track the language of Executive Order 12959. . . . Ehsan was indicted for violating 'Executive Order 12959 and 31 C.F.R. §§ 560.203, 560.204, and 560.406 . . .