Florida Statute 560.107 - Full Text and Legal Analysis

The 2025 Florida Statutes

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

Chapter 560
MONEY SERVICES BUSINESSES

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560.107 Liability.—No person acting, or who has acted, in good faith reliance upon a rule, order, or declaratory statement issued by the commission or the office shall be subject to any criminal, civil, or administrative liability for such action, notwithstanding a subsequent decision by a court of competent jurisdiction invalidating the rule, order, or declaratory statement. In the case of an order or a declaratory statement that is not of general application, no person other than the person to whom the order or declaratory statement was issued is entitled to rely upon it, except upon material facts or circumstances that are substantially the same as those upon which the order or declaratory statement was based.

History.—s. 1, ch. 94-238; s. 1, ch. 94-354; s. 690, ch. 2003-261.

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Amendments to 560.107

Annotations, Discussions, Cases:

Cases Citing Statute 560.107

Total Results: 2 | Sort by: Relevance | Newest First

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McKenzie Check Advance of Florida v. Betts, 928 So. 2d 1204 (Fla. 2006).

Cited 12 times | Published | Supreme Court of Florida | 31 Fla. L. Weekly Supp. 255, 2006 Fla. LEXIS 666, 2006 WL 1096679

...At the very least, the Department's interpretation deserves our deference. To the extent the majority refuses to defer, I respectfully dissent. NOTES [1] We decline to address the issue of whether National Cash Advance (NCA) is entitled to the protection of the safe harbor provision, section 560.107, Florida Statutes (Supp....

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Betts v. Advance Am., 213 F.R.D. 466 (M.D. Fla. 2003).

Published | District Court, M.D. Florida | 2003 U.S. Dist. LEXIS 2825, 2003 WL 738752

...nited States or its territories or the District of Columbia, and showing a photograph and signature, a United States Government Resident Alien Identification Card, a United States Passport, or a United States Military identification card. Fla. Stat. § 560.107 states that: No person acting, or who has acted, in good faith reliance upon a rule, order, or declaratory statement issued by the department shall be subject to any criminal, civil, or administrative liability for such action, notwithstan...

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