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. 560.205

560.205 Additional license application requirements.—In addition to the license application requirements under part I of this chapter, an applicant seeking a license under this part must also submit to the office:

(1) A sample authorized vendor contract, if applicable.

(2) A sample form of payment instrument, if applicable.

(3) Documents demonstrating that the net worth and bonding requirements specified in s. 560.209 have been fulfilled.

(4) A copy of the applicant’s financial audit report for the most recent fiscal year. If the applicant is a wholly owned subsidiary of another corporation, the financial audit report on the parent corporation’s financial statements shall satisfy this requirement.

History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 6, ch. 97-59; s. 10, ch. 2000-360; s. 7, ch. 2001-119; s. 711, ch. 2003-261; s. 58, ch. 2006-213; s. 31, ch. 2008-177.

F.S. 560.205 on Google Scholar

F.S. 560.205 on Casetext

Amendments to 560.205

Arrestable Offenses / Crimes under Fla. Stat. 560.205

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.205.

Annotations, Discussions, Cases:

Cases from cite.case.law:

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

. . . . § 560.205. . . .

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

. . . . §§ 560.203, 560.204, and 560.205. . . . services that will be delivered "exclusively or predominantly to Iran.” 31 C.F.R. § 560.204. .Section 560.205 . . . , permanent resident alien, ... or any person in the United States”), and because the language of § 560.205 . . . They need not, and therefore the Court will disregard references to § 560.205 for purposes of the duplicity . . .

TEST DRILLING SERVICE CO. v. HANOR COMPANY,, 322 F. Supp. 2d 957 (C.D. Ill. 2003)

. . . Code 620.301, 560.205, 560.207 and 501.404(c)(1) and (2). . . .

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

. . . . § 560.205. . . . requirements under any United States regulations in effect immediately prior to May 6, 1995,” 31 C.F.R. § 560.205 . . .