Florida Statutes

§ 560.205 — Additional license application requirements

Florida § 560.205
JurisdictionFlorida
TitleXXXIII
Ch. 560MONEY SERVICES BUSINESSES

This text of Florida § 560.205 (Additional license application requirements) is published on Counsel Stack Legal Research, covering Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fla. Stat. § 560.205 (2026).

Text

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.

Free access — add to your briefcase to read the full text and ask questions with AI

Legislative 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; ss. 8, 18, ch. 2025-100.

Nearby Sections

15
View on official source ↗

Cite This Page — Counsel Stack

Bluebook (online)
Florida § 560.205, Counsel Stack Legal Research, https://law.counselstack.com/statute/fl/560.205.