§ 560.211, Fla. Stat. · Part II. PAYMENT INSTRUMENTS,FUNDS TRANSMISSION, ANDCUSTODIANS OF GOLD AND SILVER COIN
Required records.
Text — 2026 Florida Statutes
(1) In addition to the record retention requirements under s. 560.1105, each licensee under this part must make, keep, and preserve the following books, accounts, records, and documents for 5 years:
(a) A daily record of payment instruments sold and of currency, monetary value, payment instruments, or virtual currency transmitted.
(b) A general ledger containing all asset, liability, capital, income, and expense accounts, which shall be posted at least monthly.
(c) Daily settlement records received from authorized vendors.
(d) Monthly financial institution statements and reconciliation records.
(e) Records of outstanding payment instruments and of currency, monetary value, payment instruments, or virtual currency transmitted.
(f) Records of each payment instrument paid and of currency, monetary value, payment instruments, or virtual currency transmitted.
(g) A list of the names and addresses of all of the licensee’s authorized vendors.
(h) Records that document the establishment, monitoring, and termination of relationships with authorized vendors and foreign affiliates.
(i) Any additional records, as prescribed by rule, designed to detect and prevent money laundering.
(j) Any additional records, as prescribed by rule, related to virtual currency.
(2) Any person who willfully fails to comply with this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
Notes and commentary — not statutory text
History
s. 2, ch. 94-238; s. 2, ch. 94-354; s. 11, ch. 2000-360; s. 717, ch. 2003-261; s. 61, ch. 2006-213; s. 36, ch. 2008-177; s. 9, ch. 2022-113.
Source of truth
- Edition
- 2026 Florida Statutes
- Official file
- https://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=0500-0599/0560/0560.html
- Text hash
- sha256 8cbf35dacc52a464630080cc54a0aee65c2727bf95314b59e882fbc3f00cf288
- Composed by
- compose_v2.py 2026-10-04: the Legislature's structured HTML read in document order; verify_v2.py's independent reading agrees character for character
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This section cites
Provisions in this library that the text above cites, as it prints each citation. A range cited as “ss. 61.13-61.16” links its first and last provisions.
The Florida Statutes
- § 560.1105, Fla. Stat.Records retention.Printed as s. 560.1105
- § 775.082, Fla. Stat.Penalties; applicability of sentencing structures; mandatory minimum sentences for certain reoffenders previously released from prison.Printed as s. 775.082
- § 775.083, Fla. Stat.Fines.Printed as s. 775.083
- § 775.084, Fla. Stat.Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms.Printed as s. 775.084
Cited by 2 provisions
Provisions in this library whose text cites § 560.211, Fla. Stat.. Each shows the citation as that text prints it.
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