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Florida Statute 16.714 | Lawyer Caselaw & Research
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F.S. 16.714 Case Law from Google Scholar Google Search for Amendments to 16.714

The 2024 Florida Statutes

Title IV
EXECUTIVE BRANCH
Chapter 16
ATTORNEY GENERAL
View Entire Chapter
F.S. 16.714
16.714 Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.
(1) LEVEL 2 BACKGROUND SCREENINGS.The Department of Law Enforcement shall, at the request of the Division of Gaming Enforcement, perform a level 2 background screening pursuant to chapter 435 on an employee of the division and on any other employee of the commission for which the commission deems a level 2 background screening necessary, including applicants for employment. The commission shall reimburse the Department of Law Enforcement for the actual costs of such investigations.
(2) LEVEL 1 BACKGROUND SCREENINGS.The Department of Law Enforcement shall, at the request of the division, perform a level 1 background screening pursuant to chapter 435 on any employee of the commission, including applicants for employment, who is not listed in subsection (1).
(3) INVESTIGATIONS.The division shall conduct investigations of members and employees of the commission, including applicants for contract or employment, as are necessary to ensure the security and integrity of gaming operations in this state. The commission may require persons subject to such investigations to provide such information, including fingerprints, as is needed by the Department of Law Enforcement for processing or as is otherwise necessary to facilitate access to state and federal criminal history information.
History.s. 6, ch. 2021-269.

F.S. 16.714 on Google Scholar

F.S. 16.714 on Casetext

Amendments to 16.714


Arrestable Offenses / Crimes under Fla. Stat. 16.714
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 16.714.



Annotations, Discussions, Cases:

Cases Citing Statute 16.714

Total Results: 1

Shaktman v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1988-05-17T00:53:00-07:00

Citation: 529 So. 2d 711

Snippet: investigation, the state filed informations against the sixteen *714 appellants for RICO and bookmaking offenses.