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F.S. 817.805 on Google Scholar

F.S. 817.805 on Casetext

Amendments to 817.805


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. 817.805 Florida Statutes and Case Law
817.805 Disbursement of funds.Any person engaged in debt management or credit counseling services shall disburse to the appropriate creditors all funds received from a debtor, less any fees permitted by s. 817.802 and any creditor contributions, within 30 days after receipt of such funds. However, a creditor contribution may not reduce any sums to be credited to the account of a debtor making a payment to the credit counseling agency for further payment to the creditor. Further, any person engaged in such services shall maintain a separate trust account for the receipt of any funds from debtors and the disbursement of such funds on behalf of such debtors.
History.s. 1, ch. 2004-351; s. 4, ch. 2006-136.
F.S. 817.805 on Google Scholar

F.S. 817.805 on Casetext

Amendments to 817.805


Arrestable Offenses / Crimes under Fla. Stat. 817.805
Level: Degree
Misdemeanor/Felony: First/Second/Third

817.805 - PUBLIC ORDER CRIMES - CREDIT COUNSELOR MAKES UNLAWFUL DISBURSEMENT - F: T


Civil Citations / Citable Offenses under S817.805
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 817.805.


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