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Florida Statute 817.805 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.805
817.805 Disbursement of funds.—Any person engaged in debt management or credit counseling services shall disburse to the appropriate creditors all funds received from a debtor, less any fees permitted by s. 817.802 and any creditor contributions, within 30 days after receipt of such funds. However, a creditor contribution may not reduce any sums to be credited to the account of a debtor making a payment to the credit counseling agency for further payment to the creditor. Further, any person engaged in such services shall maintain a separate trust account for the receipt of any funds from debtors and the disbursement of such funds on behalf of such debtors.
History.—s. 1, ch. 2004-351; s. 4, ch. 2006-136.

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Amendments to 817.805


Arrestable Offenses / Crimes under Fla. Stat. 817.805
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.805 - PUBLIC ORDER CRIMES - CREDIT COUNSELOR MAKES UNLAWFUL DISBURSEMENT - F: T

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