™Your Policy Risk Impact Agent
49 chapters · 985 sections in this title.
Fla. Stat. § 817.155 Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of limitations
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A person may not, in any matter within the jurisdiction of the Department of State, knowingly and willfully falsify or conceal a material fact, make any false, fictitious, or fraudulent statement or representation, or make or use any false document, knowing the same to contain an…
Fla. Stat. § 817.16 False reports, etc., by officers of banks, trust companies, etc., with intent to defraud
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Any officer, director, agent or clerk of any bank, trust company, building and loan association, small loan licensee, credit union, or other corporation under the supervision of the Office of Financial Regulation of the Financial Services Commission or formerly the Department of …
Fla. Stat. § 817.17 Wrongful use of city, county, or other political subdivision name
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(1) A person or persons engaged in manufacturing in this state may not cause to be printed, stamped, marked, engraved or branded, upon any of the articles manufactured by them, or on any of the boxes, packages, or bands containing such manufactured articles, the name of any city,…
Fla. Stat. § 817.18 Wrongful marking with a city, county, or other political subdivision name
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(1) A person may not knowingly sell or offer for sale, within the state, any manufactured articles which shall have printed, stamped, marked, engraved, or branded upon them, or upon the boxes, packages, or bands containing said manufactured articles, the name of any city, county,…