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Florida Statute 517.2016 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
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F.S. 517.2016 Case Law from Google Scholar Google Search for Amendments to 517.2016

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 517
SECURITIES TRANSACTIONS
View Entire Chapter
F.S. 517.2016
517.2016 Public records exemption; examination techniques or procedures.
(1) As used in this section, the term “examination techniques or procedures” means the methods, processes, and guidelines used to evaluate regulatory compliance and to collect and analyze data, records, and testimony for the purpose of documenting violations of this chapter and the rules adopted thereunder.
(2) Information that would reveal examination techniques or procedures used by the office pursuant to this chapter is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution. This exemption applies to such information held by the office before, on, or after the effective date of this exemption.
(3) Confidential and exempt information that would reveal examination techniques or procedures may be provided by the office to another governmental entity having oversight or regulatory or law enforcement authority.
History.s. 1, ch. 2010-65; s. 1, ch. 2015-72.

F.S. 517.2016 on Google Scholar

F.S. 517.2016 on Casetext

Amendments to 517.2016


Arrestable Offenses / Crimes under Fla. Stat. 517.2016
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 517.2016.



Annotations, Discussions, Cases:

Cases Citing Statute 517.2016

Total Results: 3

Chase Home Loans, LLC v. Citimortgage, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2016-08-03T00:00:00-07:00

Citation: 204 So. 3d 517, 2016 Fla. App. LEXIS 11716

Snippet: Artau, Edward, Warner 3 August 2016 204 So. 3d 517, 2016 Fla. App. LEXIS 11716 Andy R. Hernandez of Hernandez

Pansky v. Pansky

Court: Fla. Dist. Ct. App. | Date Filed: 2016-08-03T00:00:00-07:00

Citation: 204 So. 3d 517, 2016 Fla. App. LEXIS 11730

Snippet: Gerber, Taylor, Warner 3 August 2016 204 So. 3d 517, 2016 Fla. App. LEXIS 11730 Troy William Klein, West

Ortiz v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2016-04-29T00:00:00-07:00

Citation: 192 So. 3d 517, 2016 WL 1718845, 2016 Fla. App. LEXIS 6547

Snippet: Coneur, Crenshaw, Wallace 29 April 2016 192 So. 3d 517, 2016 Fla. App. LEXIS 6547, 2016 WL 1718845 Howard,