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. 560.116

560.116 Civil immunity.—Any person having reason to believe that a provision of this chapter is being violated, has been violated, or is about to be violated, may file a complaint with the office setting forth the details of the alleged violation. Such person is immune from civil liability unless the information provided is false and has been provided with reckless disregard for the truth.

History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 699, ch. 2003-261; s. 13, ch. 2008-177.

F.S. 560.116 on Google Scholar

F.S. 560.116 on Casetext

Amendments to 560.116

Arrestable Offenses / Crimes under Fla. Stat. 560.116

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.116.

Annotations, Discussions, Cases:

Cases from cite.case.law:

CROSS, v. POINT AND PAY, LLC,, 274 F. Supp. 3d 1289 (M.D. Fla. 2017)

. . . . § 560.116 (“Any person having reason to believe that a provision of this chapter is being violated, . . .

HUCKE, v. KUBRA DATA TRANSFER LTD. CORP., 160 F. Supp. 3d 1320 (S.D. Fla. 2015)

. . . . § 560.116 (“Any person having reason to believe that a provision of this chapter is being violated, . . .