Home
Menu
Call outside Criminal Attorney Mark S. Barnett
904-562-8444
F.S. 817.804 on Google Scholar

F.S. 817.804 on Casetext

Amendments to 817.804


The 2019 Florida Statutes

Statutes updated from Official Statutes on: September 19, 2019
Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.804 Florida Statutes and Case Law
817.804 Requirements; disclosure and financial reporting.
(1) Any person engaged in debt management services or credit counseling services shall:
(a) Obtain from a licensed certified public accountant an annual audit in accordance with generally accepted auditing standards that shall include all accounts of such person in which the funds of debtors are deposited and from which payments are made to creditors on behalf of debtors.
(b) Obtain and maintain at all times insurance coverage for employee dishonesty, depositor’s forgery, and computer fraud. The insurance coverage must be in an amount not less than the greater of $100,000 or 10 percent of the monthly average of the aggregate amount of all deposits made for distribution to creditors with such person by all debtors for the 6 months immediately preceding the date of initial application for or renewal of the insurance. The deductible on such coverage shall not exceed 10 percent of the face amount of the policy coverage.
(2) A copy of the annual audit and insurance policies required by this section shall be available for public inspection at each branch location. Copies shall be provided, upon written request, to any party requesting a copy for a charge not to exceed the cost of the reproduction of documents.
History.s. 1, ch. 2004-351; s. 3, ch. 2006-136.
F.S. 817.804 on Google Scholar

F.S. 817.804 on Casetext

Amendments to 817.804


Arrestable Offenses / Crimes under Fla. Stat. 817.804
Level: Degree
Misdemeanor/Felony: First/Second/Third

817.804 1a - PUBLIC ORDER CRIMES - CREDIT COUNSELOR NOT OBTAIN AUDIT - F: T
817.804 1b - PUBLIC ORDER CRIMES - CREDIT COUNSELOR NOT OBTAIN INSURANCE - F: T


Civil Citations / Citable Offenses under S817.804
R or S next to points is Mandatory Revocation or Suspension

Current data shows no reason a civil citation or a suspension or revocation of license should have been issued under Florida Statute 817.804.


Annotations, Discussions, Cases: