Florida Statute 215.04 - Full Text and Legal Analysis

The 2025 Florida Statutes

Title XIV
TAXATION AND FINANCE

Chapter 215
FINANCIAL MATTERS: GENERAL PROVISIONS

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215.04 Department of Financial Services to report delinquents.—The Department of Financial Services shall report to the state attorney of the proper circuit the name of any delinquent officer whose delinquency concerns the department, so soon as such delinquency shall occur; and the state attorney shall proceed forthwith against such delinquent.

History.—s. 4, Mar. 4, 1839; RS 407; GS 599; RGS 1034; CGL 1345; ss. 12, 35, ch. 69-106; s. 196, ch. 2003-261.

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Amendments to 215.04

Annotations, Discussions, Cases:

Cases Citing Statute 215.04

Total Results: 3 | Sort by: Relevance | Newest First

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United States v. Fred De La Mata, 266 F.3d 1275 (11th Cir. 2001).

Cited 75 times | Published | Court of Appeals for the Eleventh Circuit | 2001 U.S. App. LEXIS 21049, 2001 WL 1141810

375(a)(10). Pursuant to that mandate, 12 C.F.R. § 215.4, or “Regulation 0” as it is better known, prohibits

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R. Wayne Lowe v. Fed. Deposit Ins. Corp., 958 F.2d 1526 (11th Cir. 1992).

Cited 3 times | Published | Court of Appeals for the Eleventh Circuit | 1992 U.S. App. LEXIS 7412

loans exceeding the insider lending limits of section 215.4(c) of Regulation O3 for periods totaling 466

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Scaglione v. State, 9 So. 2d 97 (Fla. 1942).

Published | Supreme Court of Florida | 151 Fla. 7, 1942 Fla. LEXIS 1101

challenge as to the charges is concluded by Section 215 (4) Criminal Procedure Act and the challenge as

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