Florida Statute 215.4 - Full Text and Legal Analysis

The 2025 Florida Statutes

Title XIV
TAXATION AND FINANCE

Chapter 215
FINANCIAL MATTERS: GENERAL PROVISIONS

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F.S. 215.04

215.04 Department of Financial Services to report delinquents.—The Department of Financial Services shall report to the state attorney of the proper circuit the name of any delinquent officer whose delinquency concerns the department, so soon as such delinquency shall occur; and the state attorney shall proceed forthwith against such delinquent.

History.—s. 4, Mar. 4, 1839; RS 407; GS 599; RGS 1034; CGL 1345; ss. 12, 35, ch. 69-106; s. 196, ch. 2003-261.

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Amendments to 215.04

Annotations, Discussions, Cases:

Cases Citing Statute 215.04

Total Results: 3

United States v. Fred De La Mata

266 F.3d 1275, 2001 U.S. App. LEXIS 21049, 2001 WL 1141810

Court of Appeals for the Eleventh Circuit | Filed: Sep 27, 2001 | Docket: 2038631

Cited 75 times | Published

375(a)(10). Pursuant to that mandate, 12 C.F.R. § 215.4, or “Regulation 0” as it is better known, prohibits

R. Wayne Lowe v. Federal Deposit Insurance Corporation

958 F.2d 1526, 1992 U.S. App. LEXIS 7412

Court of Appeals for the Eleventh Circuit | Filed: Apr 22, 1992 | Docket: 126986

Cited 3 times | Published

loans exceeding the insider lending limits of section 215.4(c) of Regulation O3 for periods totaling 466

Scaglione v. State

9 So. 2d 97, 151 Fla. 7, 1942 Fla. LEXIS 1101

Supreme Court of Florida | Filed: Jun 30, 1942 | Docket: 3264212

Published

challenge as to the charges is concluded by Section 215 (4) Criminal Procedure Act and the challenge as