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§ 560.212 — Florida Law | CourtGPT
  1. Home/
  2. Laws/
  3. Florida/
  4. Title Xxxiii - Regulation of Trade, Commerce, Investments, and Solicitations/
  5. Chapter 560 - Money Services Businesses/
  6. Part II - Payment Instruments and Funds Transmission (Ss. 560.203-560.213)560.203 - Exemptions From Licensure/
  7. § 560.212
Florida Legal Code

§ 560.212

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560.212 Financial liability.—A licensee under this part is liable for the payment of all currency, monetary value, payment instruments, or virtual currency transmitted and payment instruments that it sells, in whatever form and whether directly or through an authorized vendor, as the maker, drawer, or principal thereof, regardless of whether such items are negotiable or nonnegotiable.History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 37, ch. 2008-177; s. 10, ch. 2022-113.