Florida Statute 634.348 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVII
INSURANCE

Chapter 634
WARRANTY ASSOCIATIONS

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F.S. 634.348

634.348 Investigatory records.—All active examination or investigatory records of the department or office made or received pursuant to this part are confidential and exempt from the provisions of s. 119.07(1) until such investigation is completed or ceases to be active. For the purposes of this section, an investigation is considered “active” while the investigation is being conducted by the department or office with a reasonable, good faith belief that it may lead to the filing of administrative, civil, or criminal proceedings. An investigation does not cease to be active if the department or office is proceeding with reasonable dispatch, and there is good faith belief that action may be initiated by the department or office or other administrative or law enforcement agency.

History.—ss. 26, 33, ch. 83-323; s. 1, ch. 84-94; s. 3, ch. 93-117; s. 20, ch. 93-195; s. 395, ch. 96-406; s. 1485, ch. 2003-261.

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Amendments to 634.348

Arrestable Offenses / Crimes under Fla. Stat. 634.348

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 634.348.

Annotations, Discussions, Cases:

Cases Citing Statute 634.348

Total Results: 1

Avatar Properties, Inc. v. Greetham

Court: District Court of Appeal of Florida | Date Filed: 2010-02-12

Citation: 27 So. 3d 764, 2010 Fla. App. LEXIS 1442, 2010 WL 476663

Snippet: association regulated under sections 634.301 through 634.348, Florida Statutes (2003). The purchase and sale