The 2023 Florida Statutes (including Special Session C)

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

Chapter 520
RETAIL INSTALLMENT SALES

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F.S. 520.01

520.01 Motor Vehicle Retail Sales Finance Act.—Sections 520.01-520.10, 520.12, 520.125, and 520.13 may be cited as “The Motor Vehicle Retail Sales Finance Act.”

History.—s. 14, ch. 57-799; s. 3, ch. 76-168; s. 1, ch. 77-457; s. 21, ch. 80-256; s. 2, ch. 81-318; ss. 1, 35, 36, ch. 90-103; s. 4, ch. 91-429.

F.S. 520.01 on Google Scholar

F.S. 520.01 on Casetext

Amendments to 520.01

Arrestable Offenses / Crimes under Fla. Stat. 520.01

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 520.01.

Annotations, Discussions, Cases:

Cases from cite.case.law:

IN RE RFC AND RESCAP LIQUIDATING TRUST ACTION, 332 F. Supp. 3d 1101 (D. Minn. 2018)

. . . . § 520.01, subd. 6 (1996) ). . . .

NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, v. DONALDSON COMPANY, INC., 272 F. Supp. 3d 1099 (D. Minn. 2017)

. . . . § 520.01, subd. 6 (1996)). . . .

BULL MOTORS, LLC. v. K. BROWN,, 152 So. 3d 32 (Fla. Dist. Ct. App. 2014)

. . . (TILA) 15 U.S.C. section 1601 et seq. and Florida’s Motor Vehicle Retail Sales Finance Act, section 520.01 . . .

In K. DOODY, F. DML a LLC, a v. K., 504 B.R. 527 (D. Minn. 2014)

. . . . § 520.01 defines a corporate officer as a fiduciary with respect to a corporation and its shareholders . . . Minn.Stat. § 520.01, subd. 3. . . .

BUFFETS, INC. a OCB LLC, a s a a s, a LLC, a v. LEISCHOW, BMO M I U. S. N. A., 732 F.3d 889 (8th Cir. 2013)

. . . . § 520.01 et sec/., and to drop all claims against LGI. . . . Minnesota’s version of the Uniform Fiduciaries Act, Minn.Stat. § 520.01 et seq., contains separate sections . . . Minn.Stat. § 520.01, subd. 6. . . .

BUFFETS, INC. a OCB LLC, a s a a s, a LLC, a v. LEISCHOW, BMO M I U. S. N. A., 732 F.3d 889 (8th Cir. 2013)

. . . . § 520.01 et seq., and to drop all claims against LGI. . . . Minnesota’s version of the Uniform Fiduciaries Act, Minn.Stat. § 520.01 et seq., contains separate sections . . . Minn.Stat. § 520.01, subd. 6. . . .

In BILL HEARD ENTERPRISES, INC. s v. J. P. A., 405 B.R. 678 (Bankr. N.D. Ala. 2009)

. . . . § 520.01, et seq. . . .

In BILL HEARD ENTERPRISES, INC. s v. J. P. A., 400 B.R. 806 (Bankr. N.D. Ala. 2009)

. . . . § 520.01, et seq. . . .

In SCHWALM, 380 B.R. 630 (Bankr. M.D. Fla. 2008)

. . . . §§ 520.01 et seq. (2007), and the Federal Truth in Lending law, 15 U.S.C. §§ 1601 et seq.; Regulation . . .

ERNIE HAIRE FORD, INC. v. GILLEY,, 903 So. 2d 956 (Fla. Dist. Ct. App. 2005)

. . . Statutes (2002); count two, violation of the Florida Motor Vehicle Retail Sales Finance Act, section 520.01 . . .

S. BRAGG, I. v. BILL HEARD CHEVROLET, INC. PLANT CITY, WFS, 374 F.3d 1060 (11th Cir. 2004)

. . . . §§ 520.01, et seq.; and (5) declaratory and injunctive relief. . . .

S. BRAGG, v. BILL HEARD CHEVROLET, INC. PLANT CITY,, 245 F. Supp. 2d 1235 (M.D. Fla. 2003)

. . . . § 520.01, et seq. . . .

In CORCORAN, R. v., 268 B.R. 882 (Bankr. M.D. Fla. 2001)

. . . TranSouth stipulates that “the Florida Motor Vehicle Sales Finance Act, section 520.01, et seq., Florida . . .

In J. WINES, ADVANCE- UNITED EXPRESSWAYS INC. v. J. WINES,, 112 B.R. 44 (Bankr. S.D. Fla. 1990)

. . . . § 520.01 (WEST 1990). . . .

JONES v ORLANDO SECOND CAR CENTER, INC., 30 Fla. Supp. 2d 105 (Fla. Cir. Ct. 1988)

. . . Plaintiff’s counts relating to alleged violations of the Motor Vehicle Sales Finance Act (“MVSFA”) [§ 520.01 . . .

In H. LONG, BARCLAYS AMERICAN BUSINESS CREDIT, INC. v. H. LONG,, 774 F.2d 875 (8th Cir. 1985)

. . . . § 520.01. . . .

In H. LONG, BARCLAYS AMERICAN BUSINESS CREDIT, INC. v. H. LONG,, 774 F.2d 875 (8th Cir. 1985)

. . . . § 520.01. . . .

REGAN, SECRETARY OF THE TREASURY, v. WALD, 468 U.S. 222 (U.S. 1984)

. . . strategic commodities destined for a Communist country, and Foreign Funds Control Regulations, 31 CFR §520.01 . . .

GENERAL FINANCE CORPORATION OF FLORIDA v. CARVAJAL, 23 Fla. Supp. 25 (Dade Cty. Small Cl. Ct. 1964)

. . . S. 520.01-F. S. 520.13). Plaintiff complied with all the pertinent provisions of the Act. . . .

GENERAL FINANCE CORPORATION OF JACKSONVILLE, a v. E. STRATTON,, 156 So. 2d 664 (Fla. Dist. Ct. App. 1963)

. . . Sections 520.01-520.13, F.S.A. . F.S. Section 520.11(1), F.S.A. . F.S. Section 520.11(2), F.S.A, . . . .