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Florida Statute 494.0018 | Lawyer Caselaw & Research
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F.S. 494.0018 Case Law from Google Scholar Google Search for Amendments to 494.0018

The 2024 Florida Statutes (including 2025 Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 494
LOAN ORIGINATORS AND MORTGAGE BROKERS
View Entire Chapter
F.S. 494.0018
494.0018 Penalties.
(1) Whoever knowingly violates any provision of s. 494.00255(1)(a), (b), or (c) or s. 494.0025(1), (2), (3), (4), or (5), except as provided in subsection (2) of this section, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. Each such violation constitutes a separate offense.
(2) Any person who violates any provision of this chapter, in which the total value of money and property unlawfully obtained exceeds $50,000 and there are five or more victims, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
History.ss. 9, 50, ch. 91-245; s. 4, ch. 91-429; s. 10, ch. 2009-241; s. 4, ch. 2018-61.

F.S. 494.0018 on Google Scholar

F.S. 494.0018 on Casetext

Amendments to 494.0018


Arrestable Offenses / Crimes under Fla. Stat. 494.0018
Level: Degree
Misdemeanor/Felony: First/Second/Third

S494.0018 1 - FRAUD - VIOLATE MORTGAGE BROKER LAW - F: T
S494.0018 2 - FRAUD - MORTG BROKER VIOL OVER 50K DOLS 5 PLUS VICTIMS - F: F



Annotations, Discussions, Cases:

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