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

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

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August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateBAIL BOND AGENT MISLEAD W NAME2412 648.44 6 2607 M S N FRAUD-FALSE STATEMENT OR ADS 07/022413 648.44 8 7399 F T J PUBLIC ORDER CRIMESALLOW CONVICTED PERSON TO BE ABAIL BOND AGENT2414 648.441 7399 M F N PUBLIC ORDER CRIMESUNLAWFULLY FURNISH BLANK BONDFORM SUPPLIES2415 648.442 2799 F T J EMBEZZLEBOND AGENT VIOL COLLATERALSECURITY REGS 12/002416 648.48 5006 M S N OBSTRUCTING JUSTICEREFUSE TESTIFY WHENSUBPOENAED AND REQUESTED2417 648.49 7399 F T J PUBLIC ORDER CRIMESVIOL DURATION SUSP REVOKED BAILBOND AGENT LIC2418 648.57 7399 M S N PUBLIC ORDER CRIMES ERRONEOUS ENTRY 07/022419 648.571 3 c1 2699 M F N FRAUDBOND AGENT FAIL RETURNCOLLATERAL UND 100 DOLS 07/022420 648.571 3 c2 2699 F T J FRAUDBOND AGENT NO RETURN COLLATRL100 TO 1500 DOLS 07/022421 648.571 3 c3 2699 F S J FRAUDBOND AGENT NO RETURN COLLATRL1500 TO 10K DOLS 07/022422 648.571 3 c4 2699 F F J FRAUDBOND AGENT NO RETURN COLLATRL10K DOLS OVER 07/022423 651.051 2799 F T J EMBEZZLECONT CARE PROVIDER RMV RECASSETS WO CONSENT2424 651.061 5599 F T J HEALTH-SAFETYCONT CARE DISCHARGE RESIDENTWO JUST CAUSE2425 651.095 7399 F T J PUBLIC ORDER CRIMESVIOL CONTINUING CAREADVERTISEMENT REQUIREMENT2426 651.125 7399 F T J PUBLIC ORDER CRIMESENTER IN CONT CARE AGREEMENTWO VALID CERTIF2427 655.0322 2 5103 F T J BRIBE-RECEIVINGFINANCIAL INSTITUTION FOR LOANETC2428 655.0322 2 5104 F T J BRIBEFINANCIAL INSTITUTION ASK BRIBEFOR LOAN ETC2429 655.0322 3 a 2602 F T J FRAUD-SWINDLEFINANCIAL INSTITUTION FALSE ENTRYWIT DEFRAUD 07/012431 655.0322 3 b 2799 F T J EMBEZZLEMISAPPROP FINANCIAL INSTITUTIONPROP MONEY ETC 07/015289 655.0322 3 c 7399 F T J PUBLIC ORDER CRIMES FINAN INST ACT WO BOARD APP 07/015290 655.0322 3 d 2607 F T J FRAUD-FALSE STATEMENTFINAN INST MAKE FALSE ENTRY WITDEFRAUD 07/012430 655.0322 3 e 2607 F T J FRAUD-FALSE STATEMENTDISCLOSE FALSE EXAMINATIONREPORT 07/012432 655.0322 4 2607 F T J FRAUD-FALSE STATEMENTBY FINANCIAL INSTITUTION REASSETS2433 655.0322 5 2607 F S J FRAUD-FALSE STATEMENTON REPORT TO OVERVALUE LANDETC 07/032434 655.0322 6 2602 F S J FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTIONPage 147 <strong>of</strong> 225

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