Fla. Stat. 817.59
False statement as to financial condition or identity

A person who makes or causes to be made, either directly or indirectly, any false statement as to a material fact in writing, knowing it to be false and with intent that it be relied on respecting his or her identity or that of any other person, firm, or corporation or his or her financial condition or that of any other person, firm, or corporation, for the purpose of procuring the issuance of a credit card, violates this section and is subject to the penalties set forth in s. 817.67(1).

Source: Section 817.59 — False statement as to financial condition or identity, https://www.­flsenate.­gov/Laws/Statutes/2024/0817.­59 (accessed Aug. 7, 2025).

Current through Fall 2025

§ 817.59. False statement as to financial condition or identity's source at flsenate​.gov