Florida Statute 655.035 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVIII
BANKS AND BANKING

Chapter 655
FINANCIAL INSTITUTIONS GENERALLY

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F.S. 655.035

655.035 Military lending.—Pursuant to s. 655.032, the office may conduct an investigation that it deems necessary to determine whether a financial institution, a subsidiary, a service corporation, an affiliate, or other person is engaging in or has engaged in conduct that is a violation of any provision of the Military Lending Act, 10 U.S.C. s. 987, or the regulations adopted under that act in 32 C.F.R. part 232. If the office has reason to believe that a person has violated any such provision or regulation, the office may initiate a proceeding against such person in accordance with s. 655.033, s. 655.034, s. 655.037, or s. 655.041.

History.—s. 4, ch. 2016-160.

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Amendments to 655.035

Arrestable Offenses / Crimes under Fla. Stat. 655.035

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 655.035.

Annotations, Discussions, Cases:

Cases Citing Statute 655.035

Total Results: 1

Bauman v. Healy

Court: Supreme Court of Florida | Date Filed: 1939-05-30

Citation: 193 So. 773, 141 Fla. 478

Snippet: interest up to the date of his report to be $6,655.35, that the solicitors fees to be allowed should