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 DateFAIL TO REGISTER AS SELLER OF2011 559.928 7399 M F N PUBLIC ORDER CRIMES TRAVEL2012 559.937 7399 M F N PUBLIC ORDER CRIMESVIOLATE TRAVEL PROVIDERREGULATIONS2013 559.939 6199 M F N TAX REVENUE NOT A CRIMINAL OFFENSE 12/002014 559.939 7399 M F N PUBLIC ORDER CRIMES NOT A CRIMINAL OFFENSE 12/004860 560.1073 2607 F T J FRAUD-FALSE STATEMENTFILED W INS OFF BY MONEYTRANSMITTER 07/035250 560.11 2 2699 F T J FRAUD DEFRAUD MONEY TRANSMITTER 07/045283 560.111 1 a 2699 F T J FRAUDBY MONEY TRANSMITTER AFFILPARTY 07/012015 560.111 1 b 2799 F T J EMBEZZLE MONEY TRANSMITTER 07/015284 560.111 1 c 2607 F T J FRAUD-FALSE STATEMENTMONEY TRANSMITTER OTHERS ANDSTATE 07/015285 560.111 1 d 7399 F T J PUBLIC ORDER CRIMES VIOL FED LAW MONEY TRANS USURY 07/015286 560.111 1 e 2607 F T J FRAUD-FALSE STATEMENT GIVE TO DBF OR EMPLOYEE 07/015287 560.111 1 f 2699 F T J FRAUDMONEY TRANS GIVE WORTHLESSOBLIGATION 07/014861 560.118 3 7399 F T J PUBLIC ORDER CRIMESVIOL MONEY TRANSMITTER EXAMREPORT AUDIT REGS 12/004862 560.118 3 2699 F T J FRAUDMONEY TRANSMITS FTC INS OFFRECORDS ORDER 07/032016 560.121 4 5799 F T J INVADE PRIVACYDISCLOSE CONFID INFO MONEYTRANSMITTER CODE2017 560.123 8 a 2699 M F N FRAUDVIOL FLA CONTROL MONEYLAUNDERING REGS 12/002019 560.123 8 b1 2699 F T J FRAUDMONEY LAUNDER PATTERN OVER 300UND 20k DOLS 07/022018 560.123 8 b2 2699 F S J FRAUDMONEY LAUNDER PTRN 20K UNDER100K DOLS 07/022020 560.123 8 b3 2699 F F J FRAUDMONEY LAUNDER PATTERN 100KDOLS OR MORE 07/024863 560.125 5 a 2699 F T J FRAUDMONEY TRANS UNAUTH PERS OVER300 UND 20K DOLS 07/024864 560.125 5 b 2699 F S J FRAUDMNEY TRANSMIT BY UNAUTH PRS 20KLESS 100K DOLS 07/024865 560.125 5 c 2699 F F J FRAUDMONEY TRANSMIT BY UNAUTH PRS100K DOLS OR MORE 07/022021 560.125 7399 F T J PUBLIC ORDER CRIMES DELETED 12/00 00-3602022 560.129 5799 F T J INVADE PRIVACYDISCLOSE INFORMATION RE MONEYTRANSMITTER CODE2023 560.17 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 94-2384866 560.211 2699 F T J FRAUDMONEY TRANSMITTER FAIL KEEP REQRECORDS 12/004867 560.310 2699 F T J FRAUDMONEY TRANS FAIL KEEP RECCHK/CASHRS/FRGN CURR 12/00Page 124 of 225