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 […]
560.304 Exemption from licensure.—The requirement for licensure under this part does not apply to a person cashing payment instruments that have an aggregate face value of less than $2,000 per person per day and that are incidental to the retail sale of goods or services whose compensation for cashing payment instruments at each site does not […]
560.309 Conduct of business.— (1) A licensee may transact business under this part only under the legal name under which the person is licensed. The use of a fictitious name is allowed if the fictitious name has been registered with the Department of State and disclosed to the office as part of an initial license application, or […]
560.310 Records of check cashers and foreign currency exchangers.— (1) A licensee engaged in check cashing must maintain for the period specified in s. 560.1105 a copy of each payment instrument cashed. (2) If the payment instrument exceeds $1,000, the following additional information must be maintained or submitted: (a) Customer files, as prescribed by rule, on all customers who […]
560.312 Database of payment instrument transactions; confidentiality.— (1) Payment instrument transaction information held by the office pursuant to s. 560.310 which identifies a licensee, payor, payee, or conductor is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution. (2)(a) A licensee may access information that it submits to the office for inclusion […]
