United States — Florida
Florida Statutes § 517.061 — Exempt transactions.
1 provisions
This section lists securities transactions exempt from registration and says anyone claiming an exemption must prove they qualify.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Florida
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
435 matching statutes
United States — Florida
Florida Statutes § 458.3137 — Temporary certificate for visiting physicians to obtain medical privileges for instructional purposes in conjunction with certain plastic surgery or other medical or surgical training programs and educational symposiums.
1 provisions
This section allows certain invited physicians to receive a temporary certificate for limited educational training privileges, subject to board verification and section-specific restrictions.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 595.420 — Food recovery; legislative intent; department functions.
1 provisions
Florida’s department may assist food recovery programs and must keep records, report spending by November 1, and update a public brochure annually.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 648.285 — Bond agency; ownership requirements; applications for bail bond agency licenses.
1 provisions
This section limits who may own or manage a bail bond agency, requires licensing and application steps, and sets rules for agency licenses, temporary permits, and display of licenses.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 456.0241 — Temporary certificate for active duty military health care practitioners.
1 provisions
Florida’s department may issue a temporary certificate to qualifying active duty military health care practitioners, and the certificate expires after 6 months unless renewed.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 849.086 — Cardrooms authorized.
1 provisions
Cardrooms may operate only with the required licenses and under strict commission regulation.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 617.0503 — Registered agent; duties; confidentiality of investigation records.
1 provisions
Covered corporations and similar entities must keep a Florida registered office and registered agent, and they can be required to produce records after a subpoena.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 7.54 — Putnam County.
1 provisions
This section describes the boundary lines of Putnam County.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 561.17 — License and registration applications; approved person.
1 provisions
This section requires license applicants and exporters of alcoholic beverages to file the required applications or registrations, use the division’s online system, and provide supporting documents before proceeding.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 267.1735 — Historic preservation in St. Augustine; goals; contracts for historic preservation; powers and duties.
1 provisions
This section sets the University of Florida up to manage certain historic properties in St. Augustine and gives it several contracting, operating, selling, and fee-collection powers, with limits on transferring historically significant items.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 267.173 — Historic preservation in West Florida; goals; contracts for historic preservation; powers and duties.
1 provisions
This section sets goals for preserving state-owned historic properties and gives the University of West Florida management powers, while restricting transfers of historically valuable items without Department of State authorization.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 322.251 — Notice of cancellation, suspension, revocation, or disqualification of license.
1 provisions
This section tells how cancellation, suspension, revocation, or disqualification orders must be notified, recorded, and carried out for driver licenses.
Notice Open & ChatUnited States — Florida
Florida Statutes § 934.23 — Required disclosure of customer communications or records.
1 provisions
This section lets investigators require disclosure of certain communications or records only through specified legal process, and it requires providers to preserve records when requested.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 339.08 — Use of moneys in State Transportation Trust Fund.
1 provisions
The department must spend State Transportation Trust Fund money only for listed transportation-related purposes, with limits on correctional facility funding and some temporary FY 2023-2025 funding/accounting rules.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 832.06 — Prosecution for worthless checks given tax collector for licenses or taxes; refunds.
1 provisions
If a worthless check was given for certain taxes, licenses, fees, or related charges, the county tax collector must pursue a complaint and reporting steps, and the listed agencies must refund certified amounts when the statutory conditions are met.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 766.202 — Definitions; ss. 766.201-766.212.
1 provisions
This section defines key terms used in Florida medical negligence cases and sets rules for periodic payments of future damages.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 537.006 — Denial, suspension, or revocation of license.
1 provisions
The office may deny, suspend, revoke, or otherwise discipline a title loan lender or applicant for listed violations, and may impose a fine of up to $5,000 per violation.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 212.14 — Departmental powers; hearings; distress warrants; bonds; subpoenas and subpoenas duces tecum.
1 provisions
This section gives the department tax-collection powers, including hearings, subpoenas, distress warrants, bonds, and security requirements.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.50 — Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.
1 provisions
Financial institutions must keep certain records, file required reports, and maintain AML compliance procedures; the office may enforce the section and violations can bring criminal and civil penalties.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 546.10 — Amusement games or machines.
1 provisions
This section defines amusement games or machines, sets limits for Type A, B, and C machines, fixes the maximum value at $5.25 (with annual inflation adjustments), limits who may sue to stop unlawful operation, and sets criminal penalties for violations.
Act or statute Open & Chat