TRANSACTIONS INVOLVING MONEY TRANSMISSION
- Section 671.235 - Circumstances under which transaction involving money transmission is deemed to take place in this State
- Section 671.245 - Money or credit received for transmission required to be forwarded in accordance with agreement between licensee and sender; licensee required to respond to inquiries upon failure to forward; exceptions
- Section 671.255 - Refund required upon written request; exceptions; applicability
- Section 671.265 - Receipt required for all money or credits received for transmission; exceptions; requirements for receipt
- Section 671.275 - Duties of licensee providing payroll processing services; exception