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

More documents

Recommendations

Info

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
August 24, 2004Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateRUN BOILER ROOM 50000 DOLS AND 51815 517.312 1 b 2699 F F J FRAUDOR MORE VICT 07/991816 517.312 1 b 2699 F T J FRAUDRUN BOILER ROOM UND 500000 DOLSOR UND 5 VICT 07/991817 520.12 2699 M F N FRAUDENGAGE AS RETAIL INSTALL SELLERWO LIC 12/001818 520.39 7399 M F N PUBLIC ORDER CRIMESENGAGE IN RETAIL INSTALLTRANSACTIONS WO LIC 12/001819 520.57 2699 M F N FRAUD OPER SALES FINANCE CO WO LIC 12/001820 520.90 1 2699 M F N FRAUDFAIL TO PERFORM HOMEIMPROVEMENT CONTRACT1827 520.90 2 2799 M F N EMBEZZLEFAIL REMIT PAYMENT FROM HOMEIMPROVEMENT SALE1828 520.90 3 2699 M F N FRAUDFALSE PROMISE HOMEIMPROVEMENT CONTRACT1829 520.90 4 2699 M F N FRAUD HOME IMPROVEMENT CONTRACT1830 520.90 5 2699 M F N FRAUDHOME IMPROVEMENT MORTGAGEGREATER THAN WORK1831 520.90 6 2699 M F N FRAUDFALSE DECEPTIVE MISLEADING HOMEIMPROVEMENT AD1832 520.90 7 7399 M F N PUBLIC ORDER CRIMESVIOLATE BUILDING WORKERSCOMPENSATION LAWS1833 520.90 8 7399 M F N PUBLIC ORDER CRIMESCONDUCT HOME IMPROVEMENTWORK W UNLIC PERSON1834 520.90 9 2699 M F N FRAUDMISREP FACT HOME IMPROVEMENTLICENSE APPLICANT1821 520.90 10 7399 M F N PUBLIC ORDER CRIMESFAIL NOTIFY CHANGES HOMEIMPROVEMENT CONTRCTR1822 520.90 11 2699 M F N FRAUDCONDUCT HOME IMPROVEMENTBUSN UNDER OTHER NAME1823 520.90 12 7399 M F N PUBLIC ORDER CRIMESFAILURE TO COMPLY W ORDER OFDEPT OF BANKING 07/031824 520.90 13 7399 M F N PUBLIC ORDER CRIMESFAILURE TO COMPLY VIOL HOMEIMPROVEMENT LAW1825 520.90 14 2699 M F N FRAUDFAIL TO PERFORM WRITTENAGREEMENT W HOME OWNER1826 520.90 15 2699 M F N FRAUDFAIL TO DISCLOSE REQUIRED INFOTO HOME OWNER1835 520.91 2699 M F N FRAUDUTTER FALSE HOME IMPROVEMENTCOMPLETION CERTIF1836 520.98 7399 M F N PUBLIC ORDER CRIMESHOME IMPRV FINAN SELLR/SALESFINAN WO LIC 12/004797 520.995 1 a 7399 M F N PUBLIC ORDER CRIMESFTC W LAW HOME IMPFINANCE/RETAIL INSTALL 12/004798 520.995 1 b 2699 M F N FRAUDMISREP HOME IMP FINANCE ORRETAIL INSTALL TRAN 12/00Page 113 of 225
Page 1 and 2:
August 24, 2004Rec # Statute Subsec
Page 3 and 4:
Page 5 and 6:
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62: August 24, 2004Rec # Statute Subsec
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?