Florida Money Transmitters' Code
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:citation |
Florida Statutes Chapter 560
|
| gptkbp:contains |
compliance requirements
recordkeeping requirements consumer protection provisions anti-money laundering provisions |
| gptkbp:enforcedBy |
gptkb:Florida_Office_of_Financial_Regulation
|
| https://www.w3.org/2000/01/rdf-schema#label |
Florida Money Transmitters' Code
|
| gptkbp:jurisdiction |
gptkb:Florida
|
| gptkbp:regulates |
money transmission
|
| gptkbp:requires |
licensing of money transmitters
|
| gptkbp:bfsParent |
gptkb:Florida_Office_of_Financial_Regulation
|
| gptkbp:bfsLayer |
8
|