The 2023 Florida Statutes (including Special Session C)

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

Chapter 501
CONSUMER PROTECTION

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F.S. 501.601

501.601 Short title.—This part may be cited as the “Florida Telemarketing Act.”

History.—ss. 1, 2, ch. 91-237; s. 4, ch. 91-429.

F.S. 501.601 on Google Scholar

F.S. 501.601 on Casetext

Amendments to 501.601

Arrestable Offenses / Crimes under Fla. Stat. 501.601

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 501.601.

Annotations, Discussions, Cases:

Cases from cite.case.law:

UNITED STATES v. BANKI,, 660 F.3d 665 (2d Cir. 2011)

. . . . § 501.601 (requiring retention of transaction records for five years), § 501.602 (requiring reports . . .

UNITED STATES v. BANKI,, 685 F.3d 99 (2d Cir. 2011)

. . . . § 501.601 (requiring retention of transaction records for five years), § 501.602 (requiring reports . . .

MINISTRY OF DEFENSE AND SUPPORT FOR THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN, v. CUBIC DEFENSE SYSTEMS, INC. v. M. v. v. M. v. v. M., 385 F.3d 1206 (9th Cir. 2004)

. . . . § 501.601. . . . relevant, however, to the original dispute between MOD and Cubic, which is still on appeal. . 31 C.F.R. § 501.601 . . .

W. HANSEN, III, W. Jr. v. STAR SERVICE PETROLEUM COMPANY, a J., 513 So. 2d 1124 (Fla. Dist. Ct. App. 1987)

. . . to the Fire Code of the City of West Palm Beach, Palm Beach County, Florida, and contrary to F.S.A. 501.601 . . .

MARRONE, U. S. GS- v. U. S. IMMIGRATION AND NATURALIZATION SERVICE, 500 F.2d 418 (2d Cir. 1974)

. . . . § 501.601 et seq. . . .