# Fla. Stat. § 560.104: 560.104 Exemptions

> Florida · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.104

## Section

- **Citation:** Fla. Stat. § 560.104
- **Heading:** 560.104 Exemptions
- **Jurisdiction:** Florida
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Florida Code / Title XXXIII / Chapter 560 / Part I / Section 560.104

## Text

The following entities are exempt from the provisions of this chapter:

(1) Banks, credit card banks, credit unions, trust companies, associations, offices of an international banking corporation, Edge Act or agreement corporations, or other financial depository institutions organized under the laws of any state or the United States.

(2) The United States or any agency or instrumentality thereof.

(3) This state or any political subdivision of this state.

History: s. 1, ch. 94-238; s. 1, ch. 94-354; s. 2, ch. 2008-177.

## Nearby sections

- [Fla. Stat. § 560.103 560.103 Definitions.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.103.md)
- [Fla. Stat. § 560.104 560.104 Exemptions.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.104.md)
- [Fla. Stat. § 560.105 560.105 Supervisory powers; rulemaking.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.105.md)
- [Fla. Stat. § 560.107 560.107 Liability.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.107.md)
- [Fla. Stat. § 560.109 560.109 Examinations and investigations.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.109.md)
- [Fla. Stat. § 560.111 560.111 Prohibited acts.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.111.md)
- [Fla. Stat. § 560.113 560.113 Injunctions; receiverships; restitution.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.113.md)
- [Fla. Stat. § 560.114 560.114 Disciplinary actions; penalties.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.114.md)
- [Fla. Stat. § 560.115 560.115 Surrender of license.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.115.md)
- [Fla. Stat. § 560.116 560.116 Civil immunity.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.116.md)
- [Fla. Stat. § 560.118 560.118 Reports.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.118.md)
- [Fla. Stat. § 560.121 560.121 Access to records; record retention; penalties.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.121.md)
- [Fla. Stat. § 560.123 560.123 Florida Control of Money Laundering in Money Services Business Act.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.123.md)
- [Fla. Stat. § 560.124 560.124 Sharing of information.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.124.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_FL_TXXXIII_C560_PI_S560.104. Check the current official text before relying on it. Not legal advice.