Florida Statute 516.11 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 516
CONSUMER FINANCE

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F.S. 516.11

516.11 Investigations and complaints.—

(1) The office shall, at intermittent periods, make such investigations and examinations of any licensee or other person as it deems necessary to determine compliance with this chapter. For such purposes, the office may examine the books, accounts, records, and other documents or matters of any licensee or other person and compel the production of all relevant books, records, and other documents and materials relative to an examination or investigation. Examinations of a licensee may not be made more often than once a year unless the office has reason to believe the licensee is not complying with this chapter.

(2) The office shall conduct all examinations at a convenient location in this state unless the office determines that it is more effective or cost-efficient to perform an examination at the licensee’s out-of-state location. For an examination performed at the licensee’s out-of-state location, the licensee shall pay the travel expense and per diem subsistence at the rate provided by law for up to thirty 8-hour days per year for each examiner who participates in such an examination. However, if the examination involves or reveals possible fraudulent conduct of the licensee, the licensee shall pay the travel expenses and per diem subsistence provided by law, without limitation, for each participating examiner.

(3) Any person who has reason to believe that this chapter has been or will be violated may file a written complaint with the office.

History.—s. 10, ch. 10177, 1925; CGL 4008; s. 4, ch. 20728, 1941; s. 6, ch. 57-201; ss. 12, 35, ch. 69-106; s. 5, ch. 73-192; s. 1, ch. 77-356; s. 2, ch. 81-299; s. 2, ch. 81-318; ss. 8, 16, 17, ch. 88-342; s. 4, ch. 91-429; s. 2, ch. 94-108; s. 4, ch. 99-164; s. 575, ch. 2003-261.

F.S. 516.11 on Google Scholar

F.S. 516.11 on Casetext

Amendments to 516.11

Arrestable Offenses / Crimes under Fla. Stat. 516.11

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 516.11.

Annotations, Discussions, Cases:

Cases Citing Statute 516.11

Total Results: 16

Brown v. St. George Island, Ltd.

Court: Fla. | Date Filed: 1990-04-19T00:53:00-07:00

Citation: 561 So. 2d 253

Snippet: and entered a judgment against Stocks for $1,216,516.11. More than two months later, Stocks moved to disqualify

Talisman Sugar Corp. v. Jaime

Court: Fla. Dist. Ct. App. | Date Filed: 1986-11-14T00:00:00-08:00

Citation: 498 So. 2d 516, 11 Fla. L. Weekly 2371, 1986 Fla. App. LEXIS 10637

Snippet: , Mills, Wentworth 14 November 1986 498 So. 2d 516, 11 Fla. L. Weekly 2371, 1986 Fla. App. LEXIS 10637

Jones v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1985-12-31T00:00:00-08:00

Citation: 481 So. 2d 516, 11 Fla. L. Weekly 95, 1985 Fla. App. LEXIS 6043

Snippet: , Sel, Walden, Wes 31 December 1985 481 So. 2d 516, 11 Fla. L. Weekly 95, 1985 Fla. App. LEXIS 6043 Richard

Pilafian v. Green

Court: Fla. Dist. Ct. App. | Date Filed: 1962-05-17T00:00:00-07:00

Citation: 141 So. 2d 341, 1962 Fla. App. LEXIS 3259

Snippet: State Comptroller’s office as authorized by Section 516-11, at which the applicant was represented by counsel

State ex rel. Ervin v. Colonial Acceptance, Inc.

Court: Fla. | Date Filed: 1955-05-20T00:00:00-07:00

Citation: 80 So. 2d 681, 1955 Fla. LEXIS 3543

Snippet: their books, accounts, records and files. Section 516.11(1) and (2), Florida Statutes F.S.A. The latter …continuing in violation of the law. A reading of Section 516.11(1) and (2) in connection with Section 516.23, leaves

Parrish v. State

Court: Fla. | Date Filed: 1943-06-04T00:00:00-07:00

Citation: 14 So. 2d 171, 153 Fla. 105, 1943 Fla. LEXIS 559

Snippet: , 87 So. 315; Doyle v. Wade, 23 Fla. 90, 1 So. 516, 11 Am. St. Rep. 334; Wilson v. Fridenberg, 21 Fla.

Slaughter v. Tyler

Court: Fla. | Date Filed: 1936-12-14T00:00:00-08:00

Citation: 171 So. 320, 126 Fla. 515, 1936 Fla. LEXIS 1641

Snippet: Ct. R. 832; Doyle v. Wade, 23 Fla. 90, 1 So. R. 516, 11 Am. St. R. 334." The text of Corpus Juris

Smith v. Barnett Nat'l. Bank of Jacksonville

Court: Fla. | Date Filed: 1934-09-10T00:00:00-08:00

Citation: 156 So. 478, 116 Fla. 454, 1934 Fla. LEXIS 1081

Snippet: R. 832; Doyle v. Wade, 23 Fla. 90, 1 So.2d R. 516, 11 Am. St. R. 334.' "These questions being

Tampa Water Works Co. v. Wood

Court: Fla. | Date Filed: 1932-02-23T00:00:00-08:00

Citation: 139 So. 800, 104 Fla. 306

Snippet: case. Doyle v. Wade, 23 Fla. 90,1 South. Rep. 516, 11 Am. St. Rep. 334; First Nat. Bank of St. Petersburg

Tart v. State

Court: Fla. | Date Filed: 1928-06-26T00:00:00-08:00

Citation: 117 So. 698, 96 Fla. 77

Snippet: Superior Court, 106 Pac. R. 150, 28 L. R. A. (N. S.) 516, 11 C. J. 116. Nor can certiorari be used to secure

Gillespie v. Florida Mortgage & Investment Co.

Court: Fla. | Date Filed: 1928-06-21T00:00:00-08:00

Citation: 17 So. 708, 96 Fla. 35

Snippet: Ct. R. 832; Doyle v. Wade, 23 Fla. 90, 1 So. R. 516, 11 Am. St. R. 334. The disabilities that prevent the

Foreman v. Abbott

Court: Fla. | Date Filed: 1928-02-24T00:00:00-08:00

Citation: 116 So. 1, 95 Fla. 370

Snippet: that source. Doyle v. Wade, 23 Fla. 90, 1 So.2d 516; 11 Am. St. Rep. 334; Rhodus v. Hefferman, 47 Fla.

Carolina Portland Cement Co. v. Roper

Court: Fla. | Date Filed: 1914-11-17T00:00:00-08:00

Citation: 68 Fla. 299, 67 So. 115

Snippet: . 32; Doyle v. Wade, 23 Fla. 90, 1 South. Rep. 516, 11 Am. St. Rep. 334. The acts of possession here asserted

Harvey v. Morgan

Court: Fla. | Date Filed: 1909-06-15T00:00:00-08:00

Citation: 58 Fla. 427

Snippet: . See Doyle v. Wade, 23 Fla. 90, 1 South. Rep. 516, 11 Am. St. Rep. 334; Harris v. Butler, 52 Fla. 253

Mansfield v. Johnson

Court: Fla. | Date Filed: 1906-01-15T00:00:00-08:00

Citation: 51 Fla. 239

Snippet: 736, Doyle v. Wade, 23 Fla. 90, 1 South. Rep. 516, 11 Am. St. Rep. 334 and Lusk v. Reel, 36 Fla. 418,

Robinson v. L'Engle

Court: Fla. | Date Filed: 1869-07-01T00:00:02-07:52:58

Citation: 13 Fla. 482

Snippet: Starkie, 465; 3 Fla., 114; 5 Fla., 467; 6 Fla., 516; 11 Fla., 138; and the numerous authorities cited in