Clerk Statute Table (PDF) - Florida Department of Law Enforcement

August 24, 2004Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOFFER DISPOSE OF 5 OR MORE LOTS1604 498.022 1 e 2602 F T J FRAUD-SWINDLEFALSIFY FACT 12/004764 498.022 1 f 2799 F T J EMBEZZLEDISPOSE CONCEAL DIVERT FUNDS 5OR MORE LOTS 12/001605 498.024 6 2799 F T J EMBEZZLESUBDIVIDER FAIL TO COMPLY WESCROW REQUIREMENT1606 498.059 1 7399 F T J PUBLIC ORDER CRIMESDISPOSE OF SUBDIVIDED LANDSILLEGALLY1607 498.059 2 7399 F T J PUBLIC ORDER CRIMESDISPOSE OF SUBDIVIDED LANDS WOPUBLIC ADVRT1608 498.059 3 2699 F T J FRAUDDISPOSE OF INDEBTEDNESSEVIDENCE1609 498.059 4 2699 F T J FRAUDFAIL OBT APPROVAL FOR CHANGE INREGISTERED AD1610 498.059 5 2799 F T J EMBEZZLEREMOVE SECURITY OF ASSURANCESUBDIVIDED LAND1611 498.059 6 2699 F T J FRAUDMISREPRESENTATION RE OFFER OFSUBDIVIDED LAND1612 498.059 7 2799 F T J EMBEZZLEDISPOSE FUNDS AFFECT INTERESTSUBDIVIDED LAND4765 498.059 8 2607 F T J FRAUD-FALSE STATEMENT TO DIVISION RE SUBDIVIDED LAND 12/004766 498.059 9 7399 F T J PUBLIC ORDER CRIMESVIOL TRUST ESCROWREQUIREMENTS 12/001613 499.005 1 5599 M F N HEALTH-SAFETYMFG SELL MISBRAND DEVICECOSMETIC SUBSQ OFF 07/031614 499.005 1 5599 M S N HEALTH-SAFETYMFG SELL MISBRAND DEVICECOSMETIC 1ST OFF 07/031635 499.005 2 5599 M F N HEALTH-SAFETYADULTERATE MISBRAND DEVICECOSMETIC SUBSQ OFF 07/031636 499.005 2 5599 M S N HEALTH-SAFETYADULTERATE MISBRAND DEVICECOSMETIC 1ST OFF 07/031637 499.005 3 2699 M F N FRAUDRECEIVE MISBRANDED DEVICECOSMETIC SUBSQ OFF 07/031638 499.005 3 2699 M S N FRAUDRECEIVE MISBRANDED DEVICECOSMETIC 1ST OFF 07/031639 499.005 4 5599 M F N HEALTH-SAFETYSELL PRODUCT VIOL DRUGCOSMETIC ACT SUBSQ OFF 12/001640 499.005 4 5599 M S N HEALTH-SAFETYSELL PRODUCT VIOL DRUGCOSMETIC ACT 1ST OFF1641 499.005 5 2699 M F N FRAUDDISSEMINATE FALSEADVERTISEMENT SUBSQ OFF 12/001642 499.005 5 2699 M S N FRAUDDISSEMINATE FALSEADVERTISEMENT 1ST OFF1643 499.005 6 4802 M F NOBSTRUCT CRIMINALINVESTREFUSE INSPEC ESTAB VEHRECORDS SUBSQ OFF 07/031644 499.005 6 4802 M S NOBSTRUCT CRIMINALINVESTREFUSE INSPEC ESTAB VEHRECORDS 1ST OFF 07/03Page 101 of 225