Florida criminal charge
Requiring credit card information for check or draft acceptance prohibited in Florida
Requiring credit card information for check or draft acceptance prohibited is a Noncriminal Violation under Florida criminal law, defined by Fla. Stat. § 832.075. As a Noncriminal Violation, it is punishable within the statutory sentencing range Florida sets for that offense class. Florida sorts criminal offenses into felonies, misdemeanors, and petty offenses, each carrying its own penalty range.
Defined by Fla. Stat. § 832.075.
What is the penalty for requiring credit card information for check or draft acceptance prohibited in Florida?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Fine | up to $500 (not a crime (s. 775.08(3)); no imprisonment or other penalty more severe than a fine, forfeiture, or other civil penalty (s. 775.082(5))) | discretionary | Fla. Stat. § 775.083 |
Applies to current (2025 Florida Statutes).
Common questions about requiring credit card information for check or draft acceptance prohibited in Florida
Is requiring credit card information for check or draft acceptance prohibited a crime in Florida?
Requiring credit card information for check or draft acceptance prohibited is a Noncriminal Violation in Florida, which is not a crime under Fla. Stat. § 775.08(3) — it is punishable only by a fine, forfeiture, or other civil penalty, and a conviction creates no legal disability based on a criminal offense. Governed by Fla. Stat. § 832.075.
What are the penalties for requiring credit card information for check or draft acceptance prohibited in Florida?
As a Noncriminal Violation, requiring credit card information for check or draft acceptance prohibited carries a fine of up to $500 (statutory ceiling under s. 775.083; the alternatives in s. 775.083(1)(f)-(g) may exceed it) under Fla. Stat. § 775.083.
Which Florida statute covers requiring credit card information for check or draft acceptance prohibited?
Requiring credit card information for check or draft acceptance prohibited is governed by Fla. Stat. § 832.075 (Requiring credit card information for check or draft acceptance prohibited).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.