The 2023 Florida Statutes (including Special Session C)

Title XIX
PUBLIC BUSINESS

Chapter 280
SECURITY FOR PUBLIC DEPOSITS

View Entire Chapter

F.S. 280.06

280.06 Penalty for violation of law, rule, or order to cease and desist or other lawful order.—

(1) The violation of any provision of this chapter, or any order or rule of the Chief Financial Officer, or any order to cease and desist or other lawful order is a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.

(2) It is a felony of the third degree, punishable as provided in s. 775.082 or s. 775.083, to knowingly and willfully give false information on any form made under oath and filed pursuant to this chapter with the intent to mislead the Chief Financial Officer in the administration or enforcement of this chapter.

(3) No action lies against the state, any state agency or instrumentality, or the Public Deposits Trust Fund for the submission of any false or fraudulent information, or for any misrepresentation made or given, by any qualified public depository or other financial institution or any officer, employee, or agent thereof, nor shall the same constitute any defense in law or in equity to payment of any assessment under this chapter.

History.—s. 11, ch. 87-409; s. 16, ch. 91-244; s. 295, ch. 2003-261.

F.S. 280.06 on Google Scholar

F.S. 280.06 on Casetext

Amendments to 280.06

Arrestable Offenses / Crimes under Fla. Stat. 280.06

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

S280.06 1 - OBSTRUCT - VIOLATE ORDER OF CHIEF FINANCIAL OFFICER - M: S

S280.06 2 - PERJURY - FALSE INFO FORM UND OATH SECURITY PUB DEPOSIT - F: T

Annotations, Discussions, Cases:

Cases from cite.case.law:

In COLON,, 474 B.R. 330 (Bankr. D.P.R. 2012)

. . . $21,316.37, current charges of $10,498.82, payments of $14,787.40, and a finance charge in the amount of $280.06 . . .

v., 104 T.C. 256 (T.C. 1995)

. . . 33.13 1.02 33.57 .58 34.25 (.10) 33.50 .65 32.40 1.60 33.45 .55 34.25 (.25) 33.50 .50 273.51 13.99 280.06 . . .

STRATHMERE L. v. KARAVAS R. E., 100 F.R.D. 478 (D. Ariz. 1984)

. . . take a judgment against three of the defendants for $2,814.63 and against the fourth defendant for $280.06 . . .

P. C. v., 19 T.C. 486 (T.C. 1952)

. . . taw and surtax_$45, 669.15 $31, 709. 77 Tentative combined normal tax and surtax____ 23, 701. 79 14, 280.06 . . .

I. v., 4 T.C. 415 (T.C. 1944)

. . . Depreciation_ 5,125. 97 Unclassified_ 1, 889. 01 Fair expenses: Freight and drayage_ 73.70 Unclassified_ 280.06 . . .

In CASEY, 55 F. Supp. 351 (E.D.N.Y. 1944)

. . . The payment on account was $29.95, and $280.06 (including service charge of $12.06) was payable in 18 . . .