Web560.309 Conduct of business.—. (1) A licensee may transact business under this part only under the legal name under which the person is licensed. The use of a fictitious name is allowed if the fictitious name has been registered with the Department of State and disclosed to the office as part of an initial license application, or subsequent ... Web2024 Florida Statutes. SECTION 125 Unlicensed activity; penalties. 560.125 Unlicensed activity; penalties.—. (1) A person may not engage in the business of a money services business or deferred presentment provider in this state unless the person is licensed or exempted from licensure under this chapter. A deferred presentment transaction ...
Chapter 560 Section 2085 - 2024 Florida Statutes
WebHistory: P.A. 79-560 replaced labor commissioner and department with commissioner and department of public safety for conformity with changes enacted in chapter through P.A. 77-614; Sec. 19-437 transferred to Sec. 29-240 in 1983; pursuant to P.A. 11-51, “Commissioner of Public Safety” and “Department of Public Safety” were changed ... WebJustia › US Law › US Codes and Statutes › Florida Statutes › 2024 Florida Statutes › Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations › Chapter 560 - Money Services Businesses › Part I - General Provisions (Ss. 560.103-560.144) › 560.103 - … greataxe weapon 5e
Connecticut General Statutes § 29-240. (Formerly Sec. 19-437).
WebLicensee: means a person licensed under this chapter. See Florida Statutes 560.103; Location: means a branch office, mobile location, or location of an authorized vendor whose business activity is regulated under this chapter. See Florida Statutes 560.103; Office: means the Office of Financial Regulation of the commission. See Florida Statutes ... WebJustia Free Databases of US Laws, Codes & Statutes. 2024 Florida Statutes Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations Chapter 560 - Money Services Businesses Part I - General Provisions (Ss. 560.103-560.144) 560.1105 - … WebAppropriate regulator: means a state, federal, or foreign agency that has been granted authority to enforce state, federal, or foreign laws related to a money services business or deferred presentment provider. See Florida Statutes 560.103. Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account. greataxe weapon