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Florida Statute 494.0014 | Lawyer Caselaw & Research
F.S. 494.0014 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 494.0014

The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 494
LOAN ORIGINATORS AND MORTGAGE BROKERS
View Entire Chapter
F.S. 494.0014
494.0014 Cease and desist orders; refund orders.
(1) The office may issue and serve upon any person an order to cease and desist and to take corrective action if it has reason to believe the person is violating, has violated, or is about to violate any provision of this chapter, any rule or order issued under this chapter, or any written agreement between the person and the office. All procedural matters relating to issuance and enforcement of such order are governed by the Administrative Procedure Act.
(2) The office may order the refund of any fee directly or indirectly assessed and charged on a mortgage loan transaction which is unauthorized or exceeds the maximum fee specifically authorized in this chapter, or any amount collected for the payment of third-party fees which exceeds the cost of the service provided.
History.ss. 5, 50, ch. 91-245; s. 4, ch. 91-429; s. 518, ch. 2003-261; s. 2, ch. 2007-182; s. 6, ch. 2009-241.

F.S. 494.0014 on Google Scholar

F.S. 494.0014 on Casetext

Amendments to 494.0014


Arrestable Offenses / Crimes under Fla. Stat. 494.0014
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 494.0014.



Annotations, Discussions, Cases:

Cases from cite.case.law:

EQUITY CORP. HOLDINGS, INC. a a A. v. DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE,, 772 So. 2d 588 (Fla. Dist. Ct. App. 2000)

. . . See ยงยง 494.0014(1), 494.0072(l)(e), (2)(k), Fla. Stat. (1997). . . . .