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 DateRECV MISAPPROP FUNDS OVER 3002327 626.8473 7 b 2699 F T J FRAUDUND 20K DOLS 07/022328 626.8473 7 b 2799 F T J EMBEZZLEMISAPPROPRIATE FUNDS OVER 300UND 20K DOLS 07/022329 626.8473 7 c 2699 F S J FRAUDRECV MISAPPROP FUNDS 20K UNDER100K DOLS 07/022330 626.8473 7 c 2799 F S J EMBEZZLEMISAPPROP FUNDS 20K UNDER 100KDOLS 07/022331 626.8473 7 d 2699 F F J FRAUDRECEIVE MISAPPROP FUNDS 100KDOLS OR MORE 07/022332 626.8473 7 d 2799 F F J EMBEZZLEMISAPPROP FUNDS 100K DOLS ORMORE 07/023932 626.8738 2604 F T J FRAUD-IMPERSONOF PUBLIC ADJUSTER WO LIC FROMINS DEPT 07/042333 626.902 1 a 2699 F T J FRAUDAGENT REPRESENT OR AIDUNAUTHORIZED INSURER 10/025400 626.902 1 a 2699 F S J FRAUDAGENT AID UNAUTH INSURER SUBSQOFF 10/022334 626.902 1 b 2699 F T J FRAUDNON AGENT REP OR AIDUNAUTHORIZED INSURER5401 626.902 1 b 2699 F S J FRAUDNON AGENT AID UNAUTH INSURERSUBSQ OFF 10/025402 626.9541 1 u1 2607 M S N FRAUD-FALSE STATEMENT PRESENT FALSE CLAIM TO INSURER 07/025403 626.9541 1 u2 2607 M S N FRAUD-FALSE STATEMENTTO OBTAIN CASH ADVANCE KEEPMONEY 07/022335 626.9541 1 w2 6099 F T J ANTITRUSTINSUR REP SOL ACCEPT RISKS BYIMPAIRED INSURER4948 626.99275 1 a 2607 F T J FRAUD-FALSE STATEMENTVIATICAL INS OBT W FLS INF LESS 20KDOLS 07/024949 626.99275 1 a 2607 F S J FRAUD-FALSE STATEMENTVIATICAL OBT W FALSE INF 20K LESS100K DOLS 07/024950 626.99275 1 a 2607 F F J FRAUD-FALSE STATEMENTVIATICAL INS OBT W FLS INF 100KDOLS MORE 07/024951 626.99275 1 b 2699 F T J FRAUDFRAUD SELL SOLICIT VIATICAL POLLESS 20K DOLS 07/024952 626.99275 1 b 2699 F S J FRAUDFRAUD SELL SOLICT VIATICAL 20KLESS 100K DOLS 07/024953 626.99275 1 b 2699 F F J FRAUDFRAUD SELL SOLICIT VIATICAL POL100K DOLS MORE 07/024954 626.99275 1 c 7399 F T J PUBLIC ORDER CRIMESVIOL VIATICAL NOTIC REGS LESSTHAN 20K DOLS 07/024955 626.99275 1 c 7399 F S J PUBLIC ORDER CRIMESVIOL VIATICAL NOTIC REGS 20K LESS100K DOLS 07/024956 626.99275 1 c 7399 F F J PUBLIC ORDER CRIMESVIOL VIATICAL NOTICE REGS 100KDOLS MORE 07/022336 627.734 2 a 2607 M F N FRAUD-FALSE STATEMENTINFORMATION REPORT RE VEHICLEAND INSURANCEPage 142 of 225
August 24, 2004Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSIGN WO AUTHORITY VEHICLE2337 627.734 2 b 2502 M F N FORGERY OFPROOF OF SECURITY2338 627.734 2 c 2589 M F N FORGERYOFFER FILE FORGED WO AUTH VEHPROOF SECURITY2339 628.255 5199 F T J BRIBERYINSURER WITH CONTROL ACCEPTCOMPEN WO APPROVAL2340 628.271 7399 F T J PUBLIC ORDER CRIMESREMOVE CONCEAL RECORD ASSETSOF DOM INSURER2341 628.391 2799 M S N EMBEZZLEAUTHORIZE PAYMENT OF ILLEGALDIVIDENDMISREP INS OFF APPROVAL TO2342 628.461 2699 F T J FRAUDCONTROL STOCK 07/032343 628.4615 2699 F T J FRAUDMISREP INS OFF APPROVAL RESPECIALTY INS STOCK 07/032344 628.803 2607 F T J FRAUD-FALSE STATEMENTBY INS HOLDING COMPANY TO INSOFF 07/03FAIL TO TESTIFY RECIPROCAL2345 629.401 6 b20 5006 M S N OBSTRUCTING JUSTICE INSURANCE2346 629.401 6 b43i 2699 F T J FRAUDMISREP INS OFF APPROVAL REINSURANCE EXCHANGE 07/032347 629.401 6 b7 4802 M S NOBSTRUCT CRIMINALINVESTOF INS OFF RE INSURANCEEXCHANGE 07/032360 631.262 2699 M F N FRAUDFAIL RECORD OR KEEP MINUTES REINSUR TRANSFERS2361 631.341 7399 M F N PUBLIC ORDER CRIMESAGENCY FTC NOTICE INSOLVENCY TOPOLICY HOLDER2362 631.391 4802 M F NOBSTRUCT CRIMINALINVESTINSOLVENT INSURER FAILCOOPERATE W INS OFF 07/032363 632.636 1 a 2699 M S N FRAUDAPPLY TO FRATERNAL SOCIETY TOOBTAIN MONEY2364 632.636 1 b 7399 M S N PUBLIC ORDER CRIMESSOL MEMBERSHIP UNLIC FRATERNALBENEFIT SOCIETY2365 632.636 1 c 7399 M S N PUBLIC ORDER CRIMESFAIL TO COMPLY W FRATERNALBENEFIT SOCIETY LAW2366 632.636 2 5003 M S N PERJURYREGARDING FRATERNAL BENEFITSOCIETIES2367 633.052 4801 M S N RESIST OFFICERREFUSE SIGN ACCEPT CITATION FIREINSPECTOR 12/004957 633.061 1 7399 M S N PUBLIC ORDER CRIMES OPERATE FIRE EQUIP BUSN WO LIC 12/004958 633.061 2 7399 M S N PUBLIC ORDER CRIMESPERFORM FIRE EQUIP WORK WOSPECIFIC PERMIT 12/004959 633.061 4 7399 M S N PUBLIC ORDER CRIMESFIRE EQUIP DEALER TRAIN OTHERWO REGISTRATION 12/003933 633.061 7399 M S N PUBLIC ORDER CRIMES NO SUCH OFF 12/002368 633.083 5599 M S N HEALTH-SAFETYGIVE SELL CERTAIN PROHIBITED FIREEXTINGUISHERPage 143 of 225
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Clerk Statute Table (PDF) - Florida Department of Law Enforcement

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