Arrestable Offenses / Crimes under Fla. Stat. 670.101

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 670.101.

Annotations, Discussions, Cases:

Cases from cite.case.law:

E. PERLMAN, v. WELLS FARGO BANK, N. A., 830 F. Supp. 2d 1308 (S.D. Fla. 2011)

. . . . § 670.101 et seq. and Federal Reserve Regulation J (which applies to transfers effectuated via the . . .

In BANCREDIT CAYMAN LIMITED In In E. L. G. v. f k a, 419 B.R. 898 (Bankr. S.D. Fla. 2009)

. . . unauthorized funds transfer under Article 4A of the Uniform Commercial Code (“UCC”), codified in Florida in §§ 670.101 . . . Transfers Article 4A of the Model Uniform Commercial Code (“UCC”), as enacted by Florida Statutes §§ 670.101 . . . Florida Statutes §§ 670.101, et seq. adopt UCC Article 4A with respect to funds transfers. . . .

BMC INDUSTRIES, INC. v. BARTH INDUSTRIES, INC. f. k. a. Co. BIC f. k. a., 160 F.3d 1322 (11th Cir. 1998)

. . . Stat. chs. 670.101-680.111 (1997). . . .

The 2023 Florida Statutes (including Special Session C)

Annotations, Discussions, Cases:

Cases from cite.case.law: