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

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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F T J INVADE PRIVACYDISCLOSE INFORMATION RE MONEYTRANSMITTER CODE2023 560.17 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 94-2384866 560.211 2699 F T J FRAUDMONEY TRANSMITTER FAIL KEEP REQRECORDS 12/004867 560.310 2699 F T J FRAUDMONEY TRANS FAIL KEEP RECCHK/CASHRS/FRGN CURR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
August 24, 2004Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMONEY TRANS FTC INS OFF ORD CHK4868 560.310 2699 F T J FRAUDCASH FRGN CURR 07/035254 560.403 7399 F T J PUBLIC ORDER CRIMES UNREGIS PAYDAY ADVANCE LENDER 10/015255 560.404 7399 F T J PUBLIC ORDER CRIMESFTC W PAYDAY ADVANCE LENDERREGS 10/015218 560.405 7399 F T J PUBLIC ORDER CRIMESFTC W PAYDAY ADVANCE LENDERDEPOSIT REDEMPTION 10/015219 560.407 7399 F T J PUBLIC ORDER CRIMESFTC W PAYDAY ADVANCE LENDERRECORDS REGS 10/014869 561.221 3 c 4199 M S N LIQUORDISTR MALT BEV PROHIB VEND MFGR1ST OFF 12/004870 561.221 3 c 4199 F T J LIQUORDISTRIB MALT BEV PROHIB VENDORMFGR SUBSQ OFF 12/004871 561.221 3 d 4199 M S N LIQUORMFGR MALT BEV PROHIB DISTR VENDMFGR 1ST OFF 12/004872 561.221 3 d 4199 F T J LIQUORMFGR MALT BEV PROHIB DISTR VENDMFGR SUBSQ OFF 12/002024 561.23 4199 F T J LIQUORBEVERAGE LIC NOT DISPLAYPREMISES SUBSQ OFF 12/002025 561.23 4199 M S N LIQUORBEVERAGE LICENSE NOT DISPLAYPREMISES 1ST OFF2026 561.24 4199 F T J LIQUORUNLAW OBTAIN LIC DISTRIB EXPORTLIQUOR BY MFG2027 561.25 4199 M S N LIQUORPUBLIC OFFICER ENGAGE INBEVERAGE BUSINESS4873 561.32 2 4199 M S N LIQUORILLEGAL TRANSFER LIC CHANGEOFFICERS 1ST OFF 12/004874 561.32 2 4199 F T J LIQUORILLEGAL TRANSFER LIC CHANGEOFFICERS SUBSQ OFF 12/004875 561.42 1 4199 M S N LIQUORMFGR DISTR GIVE VENDOR FINANCASSIST 1ST OFF 12/004876 561.42 1 4199 F T J LIQUORMFGR/DISTR GIVE VENDOR FINANCASSIST SUBSQ OFF 12/003924 561.5101 1 4199 F T J LIQUORMUST HAVE LIC PREM TO SELL MALTBEV TO VENDOR 12/002028 561.54 5801 F T J SMUGGLE CONTRABANDUNAUTH DELIVER ALCOHOL OUT OFSTATE SUBSQ OFF 12/002029 561.54 5801 M S N SMUGGLE CONTRABANDUNAUTH DELIVER ALCOHOL OUT OFSTATE 1ST VIOL3925 561.545 1 4199 F T J LIQUOROUT OF STATE DISTRIBUTION TOUNLICENSED VENDOR 07/993926 561.545 2 4199 F T J LIQUOROUT OF STATE TRANSPORT TOUNLICENSED VENDOR 07/994877 561.55 4199 M S N LIQUORLICENSEE FAIL KEEP REQ RECORDS1ST OFF 12/00Page 125 of 225
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Clerk Statute Table (PDF) - Florida Department of Law Enforcement

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