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 DateMORTG BROKER WO LIC OVER 500001507 494.0025 3 7099 F F J CRIMES AGAINST PERSON DOLS W 5 VICT1508 494.0025 3 7399 F T J PUBLIC ORDER CRIMESMORTG BROKER WO LIC UNDER50000DOLS UND 5 VICT1509 494.0025 4 a 2602 F F J FRAUD-SWINDLEMORTG DEFRAUD OBT OVER 50000DOLS W 5 VICT1510 494.0025 4 a 2602 F T J FRAUD-SWINDLEMORTG DEFRAUD OBT UND 50000DOLS UND 5 VICTIMS1511 494.0025 4 b 2699 F F J FRAUDMORTG TRANSACTION OVER50000DOLS W 5 MORE VICT1512 494.0025 4 b 2699 F T J FRAUDMORTG TRANSACTION UNDER50000DOLS OR UND 5VICT1513 494.0025 4 c 2699 F F J FRAUDMORTG TRANSACTION OVER50000DOLS W 5 MORE VICT1514 494.0025 4 c 2699 F T J FRAUDMORTG TRANSACTION UND 50000DOLS OR UND 5 VICT1515 494.0025 5 2607 F F J FRAUD-FALSE STATEMENTMORTG TRANSACTION OVER 50000DOLS W 5 VICTIM1516 494.0025 5 2607 F T J FRAUD-FALSE STATEMENTMORTG TRANSACTION UND 50000DOLS UND 5 VICT5195 494.0029 3 a 7399 M S N PUBLIC ORDER CRIMESOFFER MORTG BUS COURSE WOPERMIT 10/015196 494.0029 3 a 7399 M S N PUBLIC ORDER CRIMES GUARANTEE PASS MORTG BUS EXAM 10/011517 494.0041 2 e 2799 F F J EMBEZZLEMORTG BROKER FUNDS 50000 DOLSW 5 OR MORE VICT1518 494.0041 2 e 2799 F T J EMBEZZLEMORTG BROKER FUNDS UND 50000DOLS OR UND 5VICT1519 494.0041 2 f 2799 F F J EMBEZZLEMORTG BROKER PROP 50000 DOLS W5 OR MORE VICT1520 494.0041 2 f 2799 F T J EMBEZZLEMORTG BROKER PROP UND 50000DOLS OR UND 5 VICT1521 494.0041 2 g 2799 F F J EMBEZZLEBROKER NO DISBURSE 50000 DOLS W5 OR MORE VICT1522 494.0041 2 g 2799 F T J EMBEZZLEBROKER NO DISBURSE UND50000DOLS OR UND 5 VICT1523 494.0072 2 e 2799 F F J EMBEZZLELENDER NO MAINTN ACCT 50000DOLS W 5 MORE VICT1524 494.0072 2 e 2799 F T J EMBEZZLELENDER NO MAINTAIN ACCT UND50000 OR UND 5VICT1525 494.0072 2 f 2799 F F J EMBEZZLELENDR FAIL ACCT ETC 50000DOLS W 5OR MORE VICT1526 494.0072 2 f 2799 F T J EMBEZZLELENDER NO MAINTN ACCT UND 50000DOLS UND 5VICT1527 494.0072 2 g 2799 F F J EMBEZZLELENDR FAIL DISBURSE 50000DOLS W5 OR MORE VICTPage 96 of 225