Florida Statutes
§ 560.304 — Exemption from licensure
Florida § 560.304
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
§ 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 § 560.304, Counsel Stack Legal Research, https://law.counselstack.com/statute/fl/560.304.