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Florida · Through 2026 Florida Statutes

Fla. Stat. § 560.304: Exemption from licensure.

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Where this section sits in the code
  1. CHAPTER 560 MONEY SERVICES BUSINESSES

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.

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

Collected 2026-08-27T02:09:11Z. Source file · JSON

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