Florida Code | Chapter 560 | House | Introduced

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FLH0319Intro

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
FLH0005Intro

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)
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