Florida Statutes
§ 560.212 — Financial liability
Florida § 560.212
This text of Florida § 560.212 (Financial liability) 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. § 560.212 (2026).
Text
A licensee under this part is liable for the payment of all currency, monetary value, payment instruments, or virtual currency transmitted and payment instruments that it sells, in whatever form and whether directly or through an authorized vendor, as the maker, drawer, or principal thereof, regardless of whether such items are negotiable or nonnegotiable.
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Legislative History
s. 2, ch. 94-238; s. 2, ch. 94-354; s. 37, ch. 2008-177; s. 10, ch. 2022-113.
Nearby Sections
15
§ 560.103
Definitions§ 560.104
Exemptions§ 560.105
Supervisory powers; rulemaking§ 560.107
Liability§ 560.109
Examinations and investigations§ 560.1091
Contracted examinations§ 560.1092
Examination expenses§ 560.1105
Records retention§ 560.111
Prohibited acts§ 560.1115
Unsafe and unsound practices§ 560.114
Disciplinary actions; penalties§ 560.1141
Disciplinary guidelines§ 560.115
Surrender of license§ 560.116
Civil immunityCite This Page — Counsel Stack
Bluebook (online)
Florida § 560.212, Counsel Stack Legal Research, https://law.counselstack.com/statute/fl/560.212.