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Florida Statutes § 560.304 — Exemption from licensure.

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From the Legislature's 2026 edition, which includes changes effective through January 1, 2027. Later effective dates are retained in each section's source notes.

2026 edition · Chapter 560 — MONEY SERVICES BUSINESSES

Part III — CHECK CASHING AND FOREIGN CURRENCY EXCHANGE

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

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

Source captured on 2026-10-10. Read the official chapter.

Chapter 560 · Collection coverage

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