Florida Statutes Title XLVI Chapter 832 - Violations Involving Checks And Drafts

• 832.04 - Stopping Payment; Purchase Of Farm Or Grove Products.
  (1) Whoever, with intent to defraud any producer of farm or grove products or product of such products or product shall, in person or by agent,...
• 832.041 - Stopping Payment With Intent To Defraud.
  (1) Whoever, with intent to defraud any person shall, in person or by agent, make, draw, utter, deliver, or give any check, draft, or written order...
• 832.05 - Giving Worthless Checks, Drafts, And Debit Card Orders; Penalty; Duty Of Drawee; Evidence; Costs; Complaint Form.
  (1) PURPOSE.—The purpose of this section is to remedy the evil of giving checks, drafts, bills of exchange, debit card orders, and other orders on banks...
• 832.06 - Prosecution For Worthless Checks Given Tax Collector For Licenses Or Taxes; Refunds.
  (1) Whenever any person, firm, or corporation violates the provisions of s. 832.05 by drawing, making, uttering, issuing, or delivering to any county tax collector any...
• 832.062 - Prosecution For Worthless Checks, Drafts, Debit Card Orders, Or Electronic Funds Transfers Made To Pay Any Tax Or Associated Amount Administered By The Department Of Revenue.
  (1) It is unlawful for any person, firm, or corporation to draw, make, utter, issue, or deliver to the Department of Revenue any check, draft, or...
• 832.07 - Prima Facie Evidence Of Intent; Identity.
  (1) INTENT.—(a) In any prosecution or action under this chapter, the making, drawing, uttering, or delivery of a check, draft, or order, payment of which is refused...
• 832.075 - Requiring Credit Card Information For Check Or Draft Acceptance Prohibited.
  (1) No person shall require, as a condition of acceptance of a check or share draft or as a means of identification, that the person presenting...
• 832.08 - State Attorney Bad Check Diversion Program; Fees For Collections.
  (1) In any judicial circuit where a bad check diversion program is not in existence as of October 1, 1986, the state attorney may establish such...
• 832.09 - Suspension Of Driver License After Warrant Or Capias Is Issued In Worthless Check Case.
  (1) The court may order the suspension or revocation of the driver license of a person who is being prosecuted for passing a worthless check in...
• 832.10 - Alternative To Bad Check Diversion Program; Fees For Collection.
  (1) Prior to presenting a complaint about a dishonored check to a state attorney, a payee on such bad check may place or assign the debt...

Last modified: September 23, 2016