Fla. Stat. 560.124
Sharing of information

Any person may provide to a money services business, authorized vendor, law enforcement agency, prosecutorial agency, or appropriate regulator, or any money services business, authorized vendor, law enforcement agency, prosecutorial agency, or appropriate regulator may provide to any person, information about any person’s known or suspected involvement in a violation of any state, federal, or foreign law, rule, or regulation relating to the business of a money services business or deferred presentment provider which has been reported to state, federal, or foreign authorities, and is not liable in any civil action for providing such information.

Source: Section 560.124 — Sharing of information, https://www.­flsenate.­gov/Laws/Statutes/2024/0560.­124 (accessed Aug. 7, 2025).

Current through Fall 2025

§ 560.124. Sharing of information's source at flsenate​.gov