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 DateOBTAIN RV PARK LOT WIT DEFRAUD1803 513.121 2602 M S N FRAUD-SWINDLEUNDER 300 DOLS1804 513.122 4 2399 F T J LARCBY RECREATIONAL VEHICLE PARKEMPLOYEE1805 513.13 5707 M S N TRESPASSINGRV PARK GUEST FAIL TO LEAVEAFTER REQUEST4784 515.27 2 7399 M S N PUBLIC ORDER CRIMESFAIL TO USE AT LEAST ONE POOLSAFETY FEATURE 12/001806 516.02 2699 M F N FRAUDMAKE LOAN WO LICENSE CHARGEEXCESS INTEREST1807 516.031 2699 M F N FRAUDCONSUMER FINANCE CHARGE VIOLMAX FINANCE RATE4785 516.05 3 7399 M F N PUBLIC ORDER CRIMES VIOLATE ONE BUSINESS PER LIC 12/004786 516.05 4 7399 M F N PUBLIC ORDER CRIMESFAIL TO NOTIFY DEPT OFRELOCATION 12/004787 516.05 5 7399 M F N PUBLIC ORDER CRIMES VIOLATE BUSINESS LOCATION LAW 12/004788 516.07 1 e 2699 M F N FRAUDPRACTICE FRAUD DECEIT ILLEGALACTS 12/004789 517.07 1 7399 F T J PUBLIC ORDER CRIMESSELL UNREGISTERED NONEXEMPTSECURITY 12/001808 517.07 7399 F T J PUBLIC ORDER CRIMESVIOLATE REGULATIONS REGARDINGSECURITIES 07/034790 517.12 1 7399 F T J PUBLIC ORDER CRIMES SELL SECURITIES WO DEALER REGIS 12/004793 517.12 4 7399 F T J PUBLIC ORDER CRIMESACT AS INVESTMENT ADVISOR WOREGIS 12/004794 517.12 5 7399 F T J PUBLIC ORDER CRIMES FAIL TO REGISTER BRANCH OFFICE 12/004791 517.12 14 7399 F T J PUBLIC ORDER CRIMES FAIL TO KEEP CURRENCY RECORDS 12/004792 517.12 16 7399 F T J PUBLIC ORDER CRIMESSECURITIES DEALER FAIL TO REGISW SEC 12/004795 517.1201 1 7399 F T J PUBLIC ORDER CRIMESFEDERAL COVERED ADVISOR FAILFILE NOTICE W OFR 07/044796 517.2015 1 5799 F T J INVADE PRIVACYBREACH CONFID INVESTIGATIONSEXAMS 12/001809 517.301 2699 F T J FRAUDSALE OF SECURITY/INVESTMENTADVICE 12/001810 517.302 2699 F F J FRAUDSECURITY TRANSACTN OVER50000DOLS AND 5 PERSON1811 517.302 2699 F T J FRAUDSECURITIES TRANSACTIONSVIOLATIONS1812 517.311 2607 F T J FRAUD-FALSE STATEMENTSECURITIES MISREPRESENTATIONVIOLATION1813 517.312 1 a 2699 F F J FRAUDSELL SECRTY INVST 50000DOLS OR 5OR MORE VICT 07/991814 517.312 1 a 2699 F T J FRAUDSELL SECURITY INVST UND 500000DOLS UND 5 VICT 07/99Page 112 of 225