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Florida Statute 559.553 | Lawyer Caselaw & Research
F.S. 559.553 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 559.553

The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 559
REGULATION OF TRADE, COMMERCE, AND INVESTMENTS, GENERALLY
View Entire Chapter
F.S. 559.553
559.553 Registration of consumer collection agencies required; exemptions.
(1) A person may not engage in business in this state as a consumer collection agency or continue to do business in this state as a consumer collection agency without first registering in accordance with this part, and thereafter maintaining a valid registration.
(2) Each consumer collection agency doing business in this state shall register with the office and renew such registration annually as set forth in s. 559.555.
(3) This section does not apply to:
(a) An original creditor.
(b) A member of The Florida Bar.
(c) A financial institution authorized to do business in this state and any wholly owned subsidiary and affiliate thereof.
(d) A licensed real estate broker.
(e) An insurance company authorized to do business in this state.
(f) A consumer finance company and any wholly owned subsidiary and affiliate thereof.
(g) A person licensed pursuant to chapter 520.
(h) An out-of-state consumer debt collector who does not solicit consumer debt accounts for collection from credit grantors who have a business presence in this state.
(i) An FDIC-insured institution or subsidiary or affiliate thereof.
(4) An out-of-state consumer debt collector as defined in s. 559.55(11) who is not exempt from registration by application of subsection (3) and who fails to register in accordance with this part shall be subject to an enforcement action by the state as specified in s. 559.565.
History.ss. 5, 13, ch. 93-275; s. 678, ch. 2003-261; s. 2, ch. 2014-116.

F.S. 559.553 on Google Scholar

F.S. 559.553 on Casetext

Amendments to 559.553


Arrestable Offenses / Crimes under Fla. Stat. 559.553
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 559.553.



Annotations, Discussions, Cases:

Cases from cite.case.law:

LEE, v. G. MCCARTHY, Jr. d b a G. Jr, 297 F. Supp. 3d 1343 (S.D. Fla. 2017)

. . . Stat. § 559.553(1). . . . Stat. § 559.553(3)(h). . . . Stat. § 559.553(3)(h). . . . Section 559.553. . . . Stat. § 559.553(3)(h). . . .

VALLE, v. FIRST NATIONAL COLLECTION BUREAU, INC., 252 F. Supp. 3d 1332 (S.D. Fla. 2017)

. . . In LeBlanc, the Eleventh Circuit held that Florida Statute § 559.553, which requires consumer collection . . .

BANK OF AMERICA, N. A. BAC LP, f k a LP, v. C. SIEFKER a k a CCM, 201 So. 3d 811 (Fla. Dist. Ct. App. 2016)

. . . Further, persons registered or required to be registered under section 559.553 are subject to disciplinary . . .

BRINDISE v. U. S. BANK NATIONAL ASSOCIATION,, 183 So. 3d 1215 (Fla. Dist. Ct. App. 2016)

. . . Further, persons registered or required to be registered under section 559.553 are subject to disciplinary . . . insured institution), as amended in 2014, which renumbered the provision, without change, from section 559.553 . . .

J. TOWNSEND, v. GROUP, LLC,, 535 B.R. 415 (M.D. Fla. 2015)

. . . Section 559.553, Florida Statutes, provides “[a] person may not engage in business in this state as a . . . Stat. § 559.553(1). . . . upon failure to register as a consumer collection agency as required by state law, namely, Section 559.553 . . . debt without first registering with Florida’s Office of Financial Regulation, as required by Section 559.553 . . .

WILLIAMS, v. EDUCATIONAL CREDIT MANAGEMENT CORPORATION, 88 F. Supp. 3d 1338 (M.D. Fla. 2015)

. . . FirstBank Florida, 779 F.Supp.2d 1354, 1357 n. 1 (S.D.Fla.2011) (noting that “Sections 559.553 and 559.555 . . .

COLLINS, v. ERIN CAPITAL MANAGEMENT, LLC,, 991 F. Supp. 2d 1195 (S.D. Fla. 2013)

. . . Stat. § 559.553(1) — (2). . . . Section 559.553(4) provides an exemption for “[a]ny out-of-state consumer debt collector who does not . . . Id. § 559.553(4)(h). . . . Stat. § 559.553). . . . Stat. § 559.553(4)(h)). . . .

ERICKSON, v. GENERAL ELECTRIC COMPANY, LLC, LLC, LLC,, 854 F. Supp. 2d 1178 (M.D. Fla. 2012)

. . . . § 559.553; however, despite this unavailability, the LeBlanc court found that “a violation of the FCCPA . . .

EKE, v. FIRSTBANK FLORIDA,, 779 F. Supp. 2d 1354 (S.D. Fla. 2011)

. . . Sections 559.553 and 559.555 of the Florida Statutes govern the practices of “debt collectors.” . . .

LeBLANC, v. UNIFUND CCR PARTNERS, ZB, 601 F.3d 1185 (11th Cir. 2010)

. . . Stat. § 559.553(1) and (2). . . . Section 559.553 of the FCCPA does not itself provide a private right of action. Fla. . . . Stat. § 559.553. . . . Stat. § 559.553. . . . Stat. § 559.553(4)(h) (emphasis added). . . .

SANZ, v. FERNANDEZ, P. A. d b a LLC,, 633 F. Supp. 2d 1356 (S.D. Fla. 2009)

. . . Defendants “failed to properly register to collect debts in the State of Florida” as required by sections 559.553 . . . Section 559.553 of the Florida Statutes prohibits a person from “engaging] in business in [Florida] as . . . Stat. § 559.553. . . . Plaintiff has adequately alleged that by failing to register to collect debts, it has violated Section 559.553 . . . Sections 559.553 and 559.555 of the Florida Statutes govern the practices of "debt collectors.” . . .

L. CONNER, v. BCC FINANCIAL MANAGEMENT SERVICES, INC., 597 F. Supp. 2d 1299 (S.D. Fla. 2008)

. . . . § 559.553. See Order, 489 F.Supp.2d 1358. . . . Stat. 559.553, it could have done so, either by explicitly including language authorizing a private cause . . . of action in the statute itself, or by referencing Section 559.553 in Fla. . . . Stat. § 559.553, it could have done so, either by explicitly including language authorizing a private . . . right of action in the statute itself, or by referencing Section § 559.553 in Fla. . . .

LEBLANC, v. UNIFUND CCR PARTNERS, G. P. ZB, 552 F. Supp. 2d 1327 (M.D. Fla. 2008)

. . . . § 559.553(1). . . . . § 559.553(5), and subjects violators to administrative fines and criminal penalties. . . . Stat. § 559.553(1). . . . Id. § 559.553(4)(h). . . . Stat. § 559.553, since the FCCPA does not establish a private cause of action for such a violation. . . .

McCORRISTON, v. L. W. T. INC., 536 F. Supp. 2d 1268 (M.D. Fla. 2008)

. . . . § 559.553, both of which were within the statute of limitations. . . . Stat. § 559.553 Plaintiff also alleges in Count I that Defendants violated the FDCPA by attempting to . . . Section 559.553(1) provides: “no person shall engage in business in this state as a consumer collection . . . a stale debt, as the “real party in interest” is not subject to the registration requirements of § 559.553 . . . (1), Defendants’ argument does not address an aspect of § 559.553(1) which may bring LWT within the reach . . .

S. TRENT, v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., 618 F. Supp. 2d 1356 (M.D. Fla. 2007)

. . . . § 559.553; and (5) failing to pay the appropriate statutory registration fee required of consumer collection . . .

L. CONNER, v. BCC FINANCIAL MANAGEMENT SERVICES, INC., 489 F. Supp. 2d 1358 (S.D. Fla. 2007)

. . . . § 559.553(1)). . . . Stat. § 559.553, consumer collection agencies must register with the state. . . . Stat. § 559.553 constitutes a violation of Fla. Stat. § 559.72(9). . . . Stat. § 559.553. . . . Stat. § 559.553. IV. . . .

WELCH A. d b a v. FLORIDA WEST COAST, INC. d b a, 816 So. 2d 711 (Fla. Dist. Ct. App. 2002)

. . . The trial court construed the term “registered,” in section 559.553(3), to mean issuance of a certificate . . . Section 559.553, entitled “Registration of consumer collection agencies required; exemptions,” provides . . . Section 559.553 is not a licensing statute. . . . Thus, we conclude that the registration required by section 559.553 is complete upon submission to the . . . Presumably, the registration requirements of section 559.553 are not necessary for these entities because . . .