The 2023 Florida Statutes (including Special Session C)

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

Chapter 560
MONEY SERVICES BUSINESSES

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F.S. 560.107

560.107 Liability.—No person acting, or who has acted, in good faith reliance upon a rule, order, or declaratory statement issued by the commission or the office shall be subject to any criminal, civil, or administrative liability for such action, notwithstanding a subsequent decision by a court of competent jurisdiction invalidating the rule, order, or declaratory statement. In the case of an order or a declaratory statement that is not of general application, no person other than the person to whom the order or declaratory statement was issued is entitled to rely upon it, except upon material facts or circumstances that are substantially the same as those upon which the order or declaratory statement was based.

History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 690, ch. 2003-261.

F.S. 560.107 on Google Scholar

F.S. 560.107 on Casetext

Amendments to 560.107

Arrestable Offenses / Crimes under Fla. Stat. 560.107

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.107.

Annotations, Discussions, Cases:

Cases from cite.case.law:

McKENZIE CHECK ADVANCE OF FLORIDA, LLC. v. BETTS,, 928 So. 2d 1204 (Fla. 2006)

. . . whether National Cash Advance (NCA) is entitled to the protection of the safe harbor provision, section 560.107 . . .

BETTS, v. ADVANCE AMERICA,, 213 F.R.D. 466 (M.D. Fla. 2003)

. . . . § 560.107 states that: No person acting, or who has acted, in good faith reliance upon a rule, order . . .