Florida Statute 560.107 | Lawyer Caselaw & Research

The 2024 Florida Statutes

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

Chapter 560
MONEY SERVICES BUSINESSES

View Entire Chapter

F.S. 560.107

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.

F.S. 560.107 on Google Scholar

F.S. 560.107 on Casetext

Amendments to 560.107

Arrestable Offenses / Crimes under Fla. Stat. 560.107

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.107.

Annotations, Discussions, Cases:

Cases Citing Statute 560.107

Total Results: 2

McKenzie Check Advance of Florida v. Betts

Court: Fla. | Date Filed: 2006-04-27T00:53:00-07:00

Citation: 928 So. 2d 1204

Snippet: protection of the safe harbor provision, section 560.107, Florida Statutes (Supp. 1994). [2] The Florida

Lynch-Davidson Motors v. Griffin

Court: Fla. Dist. Ct. App. | Date Filed: 1965-02-25T00:00:00-08:00

Citation: 171 So. 2d 911

Snippet: Landis v. New Amsterdam Casualty Co., 347 Ill.App. 560, 107 N.E.2d 187; Wildman et ux. v. Government Employees