The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 560
MONEY SERVICES BUSINESSES

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F.S. 560.212

560.212 Financial liability.—A licensee under this part is liable for the payment of all currency, monetary value, payment instruments, or virtual currency transmitted and payment instruments that it sells, in whatever form and whether directly or through an authorized vendor, as the maker, drawer, or principal thereof, regardless of whether such items are negotiable or nonnegotiable.

History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 37, ch. 2008-177; s. 10, ch. 2022-113.

F.S. 560.212 on Google Scholar

F.S. 560.212 on Casetext

Amendments to 560.212

Arrestable Offenses / Crimes under Fla. Stat. 560.212

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.212.

Annotations, Discussions, Cases:

Cases from cite.case.law:

In HUDSON, R. v. N. A., 455 B.R. 648 (Bankr. W.D. Mich. 2011)

. . . . § 560.212). . . .

In P. BRANDT, v. C., 434 B.R. 493 (W.D. Mich. 2010)

. . . Laws § 560.212 provides: Reference to any land, as it appears on a recorded assessor’s plat is sufficient . . . Section 560.212, also cited by the bankruptcy court, expressly includes requirements for mortgages. . . . Laws § 560.212. . . . In addition to the requirement for mortgages to refer to the plat, § 560.212 plainly states that an instrument . . .

In P. BRANDT, C. v., 421 B.R. 426 (Bankr. W.D. Mich. 2009)

. . . . § 560.212 (emphasis added). . . . Laws Ann. § 560.212 permits a deed or mortgage lacking the reference to the assessor’s plat “may not . . . Laws Ann. § 560.212. . . . Laws Ann. § 560.212 and § 560.255. . . .