Florida Code | Chapter 560

Type

Status

State	Bill	Status	Summary/Title	Last Action
FL	H0319	Intro Prefile	Requires OFR to supervise virtual currency kiosk businesses; prohibits virtual currency kiosk business from operating without registering or renewing its registration in accordance with certain provisions; specifies that certain money transmitters ar... [Detail][Text][Discuss]	2025-01-30 Filed
FL	S0292	Intro Prefile	Defining terms and revising the definition of the term "control person"; requiring the Office of Financial Regulation of the Financial Services Commission to supervise virtual currency kiosk businesses; prohibiting a virtual currency kiosk business f... [Detail][Text][Discuss]	2025-01-29 To Senate Banking and Insurance Committee
FL	H0005	Intro Sine Die	Prohibits licensed money services businesses from initiating foreign remittance transfers unless they have verified that sender is not unauthorized alien; defines "foreign remittance transfer"; requires licensees to submit certain forms & penalties t... [Detail][Text][Discuss]	2025-01-27 1st Reading (Original Filed Version)
FL	S0016	Intro Sine Die	Prohibiting licensed money services businesses from initiating foreign remittance transfers unless they have verified that the sender is not an unauthorized alien; defining the term "foreign remittance transfer"; requiring the Financial Services Comm... [Detail][Text][Discuss]	2025-01-26 Filed