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Code · Florida · Title XXXIII — Regulation of Trade, Commerce, Investments, and Solicitations · Chapter 496

496.4191 Additional penalty; immediate suspension.

101 words·~1 min read·/fl/title-xxxiii/chapter-496/496-4191·

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Upon notification and subsequent written verification by a law enforcement agency, a court, a state attorney, or the Department of Law Enforcement, the department shall immediately suspend a registration or the processing of an application for a registration if the registrant, applicant, or an officer or director of the registrant or applicant is formally charged with a crime involving fraud, theft, larceny, embezzlement, or fraudulent conversion or misappropriation of property or a crime arising from the conduct of a solicitation for a charitable organization or sponsor until final disposition of the case or removal or resignation of that officer or director.
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