The 2023 Florida Statutes (including Special Session C)

Title IX
ELECTORS AND ELECTIONS

Chapter 106
CAMPAIGN FINANCING

View Entire Chapter

F.S. 106.06

106.06 Treasurer to keep records; inspections.—

(1) The campaign treasurer of each candidate and the campaign treasurer of each political committee shall keep detailed accounts, current within not more than 2 days after the date of receiving a contribution or making an expenditure, of all contributions received and all expenditures made by or on behalf of the candidate or political committee that are required to be set forth in a statement filed under this chapter. The campaign treasurer shall also keep detailed accounts of all deposits made in any separate interest-bearing account or certificate of deposit and of all withdrawals made therefrom to the primary depository and of all interest earned thereon.

(2) Accounts, including separate interest-bearing accounts and certificates of deposit, kept by the campaign treasurer of a candidate or political committee may be inspected under reasonable circumstances before, during, or after the election to which the accounts refer by any authorized representative of the Division of Elections or the Florida Elections Commission. The right of inspection may be enforced by appropriate writ issued by any court of competent jurisdiction. The campaign treasurer of a political committee supporting a candidate may be joined with the campaign treasurer of the candidate as respondent in such a proceeding.

(3) Accounts kept by a campaign treasurer of a candidate shall be preserved by the campaign treasurer for a number of years equal to the term of office of the office to which the candidate seeks election. Accounts kept by a campaign treasurer of a political committee shall be preserved by such treasurer for at least 2 years after the date of the election to which the accounts refer.

History.—s. 6, ch. 73-128; s. 45, ch. 77-175; s. 3, ch. 79-378; s. 8, ch. 89-256; s. 30, ch. 90-315.

F.S. 106.06 on Google Scholar

F.S. 106.06 on Casetext

Amendments to 106.06

Arrestable Offenses / Crimes under Fla. Stat. 106.06

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 106.06.

Annotations, Discussions, Cases:

Cases from cite.case.law:

CENTURY SURETY COMPANY, v. M. SEIDEL,, 893 F.3d 328 (5th Cir. 2018)

. . . . § 106.06(a) ; see id. § 106.06(b), (c). And a misdemeanor act is a criminal act. . . . Daniel , 61 S.W.3d 359, 362-63 (Tex. 2001) (observing that, while Section 106.06 of the Texas Alcoholic . . . Code Ann. § 106.06(a). . . .

TIDEWATER CONTRACTORS, INC. v. UNITED STATES,, 131 Fed. Cl. 372 (Fed. Cl. 2017)

. . . Four methods of determining conformity and accepting work are described in Subsections 106.02 to 106.06 . . . 106.03 — Certification, (3) FP-03 Section 106.04 — Measured or Tested Conformance, and (4) FP-03 Section 106.06 . . .

WORLEY, v. FLORIDA SECRETARY OF STATE, L., 717 F.3d 1238 (11th Cir. 2013)

. . . . § 106.06(1); • maintain records for at least two years after the date of the election to which the . . . accounts refer, id. § 106.06(3); • file regular reports with the Division of Elections, itemizing every . . . Florida PACs to deposit all funds within five business days of receipt); keep good records, see id. § 106.06 . . .

WORLEY v. K. ROBERTS, 749 F. Supp. 2d 1321 (N.D. Fla. 2010)

. . . register with the Division of Elections); § 106.05 (deposit all funds within five days of receipt); § 106.06 . . . (1) (keep detailed accounts current within two days); § 106.06(3) (maintain records for two years); § . . .

In SUPREME BEEF PROCESSORS, INC. v., 468 F.3d 248 (5th Cir. 2006)

. . . If anything, Colliers supports the dissent, noting in section 106.06[3], "to the extent that judgment . . .

In SUPREME BEEF PROCESSORS, INC. v., 468 F.3d 248 (5th Cir. 2006)

. . . If anything, Colliers supports the dissent, noting in section 106.06[3], "to the extent that judgment . . .

DIRECTV, INC. v. BATES, Jr., 393 F. Supp. 2d 147 (N.D.N.Y. 2005)

. . . Carrillo, $190 .63 $119.70 $120 .63 $ 75.60 Roberto Attorney Greco, Paul $400 .505 $202 $210 .505 $106.06 . . .

INDIANA DEPARTMENT OF REVENUE, v. WILLIAMS, 301 B.R. 871 (S.D. Ind. 2003)

. . . Further, there is no limit on the amount of such a claim. 2 Collier on Bankruptcy ¶ 106.06 (15th ed.2003 . . .

C. A. DICKERSON R. v. BAILEY,, 336 F.3d 388 (5th Cir. 2003)

. . . Bev.Code § 106.03 (providing for a Class A misdemeanor to sell alcoholic beverages to a minor); § 106.06 . . .

C. A. DICKERSON, R. v. BAILEY,, 87 F. Supp. 2d 691 (S.D. Tex. 2000)

. . . . § 106.03 (Class A misdemeanor to sell alcoholic beverages to a minor); § 106.06 (Class B misdemeanor . . . Bev.Code Ann. § 106.03 (Class A misdemeanor to sell alcoholic beverages to a minor); § 106.06 (Class . . .

RODRIGUEZ v. SABATINO, 120 F.3d 589 (5th Cir. 1997)

. . . In fact, the TABC actually charged Mora with violating § 106.06 of the Texas Alcoholic Beverage Code . . .

In COIN PHONES, INC. BALABER- STRAUSS, v. NEW YORK TELEPHONE, 203 B.R. 184 (Bankr. S.D.N.Y. 1996)

. . . without telling CPI what the “full amount” was except that it was “substantially higher” than $581,-106.06 . . .

In RODRIGUEZ, 79 F.3d 467 (5th Cir. 1996)

. . . Sections 106.05, and 106.06 of the Texas Alcoholic Beverage Code states that it is illegal for minors . . . deceased, a minor, to become intoxicated, in direct violation with the Texas Alcoholic Beverage Code 106.06 . . .

M. MARLEY H. v. UNITED STATES, 423 F.2d 324 (Ct. Cl. 1970)

. . . in the defaulted contract, multiplied by the 17,007 units which plaintiff failed to deliver, or $53,-106.06 . . .

THE RICHMOND. THE FLORENCE AND LILLIAN, 2 F.2d 903 (D. Del. 1924)

. . . Storage charges amounted to $828.31 and insurance to $106.06 or a total damage of $13,750.40. . . .

THE MALOLA, 214 F. 308 (W.D. Wash. 1914)

. . . and July, 1910, $217.10 of the amount of which was for labor and material p,rior to June 23d, and $106.06 . . .