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Florida Statute 817.16 | Lawyer Caselaw & Research
F.S. 817.16 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 817.16

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.16
817.16 False reports, etc., by officers of banks, trust companies, etc., with intent to defraud.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 Banking and Finance, who willfully and knowingly subscribes or exhibits any false paper with intent to deceive any person authorized to examine as to the records of such bank, trust company, building and loan association, small loan licensee, credit union, or other corporation under the supervision of the Office of Financial Regulation or formerly the Department of Banking and Finance, or willfully and knowingly subscribes to or makes any false reports to the Office of Financial Regulation or subscribed to or made any such false report to the Department of Banking and Finance or causes to be published any false report, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082 or s. 775.083.
History.s. 1, ch. 15876, 1933; CGL 1936 Supp. 7315(1); ss. 12, 35, ch. 69-106; s. 851, ch. 71-136; s. 1908, ch. 2003-261.

F.S. 817.16 on Google Scholar

F.S. 817.16 on Casetext

Amendments to 817.16


Arrestable Offenses / Crimes under Fla. Stat. 817.16
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.16 - FRAUD - FALSE REPORT BY BANK TRUST COMPANY OFFICER - F: T



Annotations, Discussions, Cases:

Cases from cite.case.law:

S. McCULLOUGH G. H. v. GRANGER,, 128 F. Supp. 611 (W.D. Pa. 1955)

. . . was not includable in the decedent’s taxable estate, then plaintiff is entitled to judgment of $9,-817.16 . . .

THE S. S. SAMOVAR, 72 F. Supp. 574 (N.D. Cal. 1947)

. . . lien upon libelant’s recovery in the hands of Permanente and the British Ministry to the extent of $817.16 . . . Per-manente or the British Ministry a sum equal to the amount of Luckenbach’s aforementioned lien of $817.16 . . .