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Florida Statute 687.143 | Lawyer Caselaw & Research
F.S. 687.143 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 687.143

The 2023 Florida Statutes (including Special Session C)

Title XXXIX
COMMERCIAL RELATIONS
Chapter 687
INTEREST AND USURY; LENDING PRACTICES
View Entire Chapter
F.S. 687.143
687.143 Loan brokers; investigations; cease and desist orders; administrative fines.
(1) The office may investigate the actions of any person for compliance with this act.
(2) The office may order a loan broker to cease and desist whenever the office determines that the loan broker has violated or is violating or will violate any provision of this act, any rule of the commission, order of the office, or written agreement entered into with the office.
(3) The office may impose and collect an administrative fine against any person found to have violated any provision of this act, any rule of the commission, order of the office, or written agreement entered into with the office in any amount not to exceed $5,000 for each such violation. All fines collected hereunder shall be deposited in the Bureau of Financial Investigations Administrative Trust Fund.
History.s. 4, ch. 91-87; s. 3, ch. 97-60; s. 1875, ch. 2003-261.

F.S. 687.143 on Google Scholar

F.S. 687.143 on Casetext

Amendments to 687.143


Arrestable Offenses / Crimes under Fla. Stat. 687.143
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 687.143.



Annotations, Discussions, Cases:

Cases from cite.case.law:

CREDICORP, INCORPORATED, a W. v. STATE DEPARTMENT OF BANKING AND FINANCE,, 659 So. 2d 376 (Fla. Dist. Ct. App. 1995)

. . . V Finally, the award of penalties was within the permissible range as found in section 687.143 and is . . . soliciting borrowers; or (d) Holds himself out as a loan broker. .Penalties were imposed pursuant to section 687.143 . . .