Florida Statute 634.444 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVII
INSURANCE

Chapter 634
WARRANTY ASSOCIATIONS

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F.S. 634.444

634.444 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 law enforcement agency.

History.—ss. 26, 38, ch. 83-322; s. 5, ch. 93-117; s. 20, ch. 93-195; s. 397, ch. 96-406; s. 1516, ch. 2003-261.

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Amendments to 634.444

Arrestable Offenses / Crimes under Fla. Stat. 634.444

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 634.444.

Annotations, Discussions, Cases:

Cases Citing Statute 634.444

Total Results: 1

Tarin v. City Nat. Bank of Miami

Court: District Court of Appeal of Florida | Date Filed: 1990-02-27

Citation: 557 So. 2d 632, 1990 WL 17479

Snippet: qualified to give. See Carver v. Orange County, *634 444 So.2d 452 (Fla. 5th DCA 1983); Krohne v. Orlando