Florida Statutes

§ 560.304 — Exemption from licensure

Florida § 560.304
JurisdictionFlorida
TitleXXXIII
Ch. 560MONEY SERVICES BUSINESSES

This text of Florida § 560.304 (Exemption from licensure) 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. § 560.304 (2026).

Text

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 exceed 5 percent of the total gross income from the retail sale of goods or services by such person during the last 60 days.

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Legislative History

s. 3, ch. 94-238; s. 3, ch. 94-354; s. 40, ch. 2008-177.

Nearby Sections

15
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Bluebook (online)
Florida § 560.304, Counsel Stack Legal Research, https://law.counselstack.com/statute/fl/560.304.