reglab/housing_qa huggingface dataset:
FL Stat § 668.6075 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part III - Electronic Mail Communications (Ss. 668.60-668.610)|668.6075 - Unfair and deceptive trade practices.

668.6075 Unfair and deceptive trade practices.—A violation of s. 668.603 shall be deemed an unfair and deceptive trade practice within the meaning of part II of chapter 501. In addition to any remedies or penalties set forth in that part, a violator shall be subject to the penalties and remedies provided for in this part.History.—s. 1, ch. 2004-233; s. 3, ch. 2006-232.
FL Stat § 668.6076 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part III - Electronic Mail Communications (Ss. 668.60-668.610)|668.6076 - Public records status of e-mail addresses; agency website notice.

668.6076 Public records status of e-mail addresses; agency website notice.—Any agency, as defined in s. 119.011, or legislative entity that operates a website and uses electronic mail shall post the following statement in a conspicuous location on its website:Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.History.—s. 1, ch. 2006-232.
FL Stat § 668.608 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part III - Electronic Mail Communications (Ss. 668.60-668.610)|668.608 - Criminal violations.

668.608 Criminal violations.—(1) Except as provided in subsection (2), any person who violates s. 668.603 commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.(2) Any person who violates s. 668.603 commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if:(a) The volume of commercial electronic mail messages transmitted by the person exceeds 2,500 attempted recipients in any 24-hour period;(b) The volume of commercial electronic mail messages transmitted by the person exceeds 25,000 attempted recipients in any 30-day period;(c) The volume of commercial electronic mail messages transmitted by the person exceeds 250,000 attempted recipients in any 1-year period;(d) The revenue generated from a specific commercial electronic mail message transmitted by the person exceeds $1,000;(e) The total revenue generated from all commercial electronic mail messages transmitted by the person to any electronic mail message service provider or its subscribers exceeds $50,000;(f) The person knowingly hires, employs, uses, or permits any minor to assist in the transmission of a commercial electronic mail message in violation of s. 668.603; or(g) The person commits a violation otherwise punishable under subsection (1) within a 5-year period after a previous conviction under this section.History.—s. 4, ch. 2006-232.
FL Stat § 668.610 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part III - Electronic Mail Communications (Ss. 668.60-668.610)|668.610 - Cumulative remedies.

668.610 Cumulative remedies.—The remedies and criminal penalties of this part are in addition to remedies and criminal penalties otherwise available for the same conduct under federal or state law.History.—s. 1, ch. 2004-233; s. 3, ch. 2006-232.Note.—Former s. 668.6075(2).
FL Stat § 668.701 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part IV - Fraudulent Use or Possession of Identifying Information (Ss. 668.701-668.705)|668.701 - Short title.

668.701 Short title.—This part may be cited as the “Antiphishing Act.”History.—s. 5, ch. 2006-232.
FL Stat § 668.702 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part IV - Fraudulent Use or Possession of Identifying Information (Ss. 668.701-668.705)|668.702 - Definitions.

668.702 Definitions.—As used in this part, the term:(1) “Department” means the Department of Legal Affairs.(2) “Electronic mail address” has the same meaning as provided in s. 668.602.(3) “Electronic mail message” has the same meaning as provided in s. 668.602.(4) “Identifying information” has the same meaning as the term “personal identification information” as defined in s. 817.568(1).(5) “Internet domain name” has the same meaning as provided in s. 668.602.(6) “Web page” means a location that has a single uniform resource locator (URL) with respect to the World Wide Web or another location that can be accessed on the Internet.History.—s. 5, ch. 2006-232.
FL Stat § 668.703 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part IV - Fraudulent Use or Possession of Identifying Information (Ss. 668.701-668.705)|668.703 - Prohibited acts.

668.703 Prohibited acts.—(1) A person with an intent to engage in conduct involving the fraudulent use or possession of another person’s identifying information may not represent oneself, directly or by implication, to be another person without the authority or approval of such other person through the use of a web page or Internet domain name and use that web page, Internet domain name, or a link to that web page or domain name or another site on the Internet to induce, request, or solicit a resident of this state to provide identifying information.(2) A person with an intent to engage in conduct involving the fraudulent use or possession of identifying information may not send or cause to be sent to an electronic mail address held by a resident of this state an electronic mail message that is falsely represented as being sent by another person without the authority or approval of such other person, refers or links the recipient of the message to a web page, and directly or indirectly induces, requests, or solicits the recipient of the electronic mail message to provide identifying information.History.—s. 5, ch. 2006-232.
FL Stat § 668.704 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part IV - Fraudulent Use or Possession of Identifying Information (Ss. 668.701-668.705)|668.704 - Remedies.

668.704 Remedies.—(1) The following persons may bring a civil action against a person who violates this part:(a) A person engaged in the business of providing Internet access service to the public who is adversely affected by the violation.(b) A financial institution as defined in s. 655.005(1) that is adversely affected by the violation.(c) An owner of a web page, trademark, or service mark who is adversely affected by the violation.(d) The Attorney General.(2) A person bringing an action under this section may:(a) Seek injunctive relief to restrain the violator from continuing the violation.(b) Recover damages in an amount equal to the greater of:1. Actual damages arising from the violation; or2. The sum of $5,000 for each violation of the same nature.(3) The court may increase an award of actual damages in an action brought under this section to an amount not to exceed three times the actual damages sustained if the court finds that the violations have occurred with a frequency as to constitute a pattern or practice.(4) For purposes of this section, violations are of the same nature if the violations consist of the same course of conduct or action, regardless of the number of times the conduct or action occurred.(5) A plaintiff who prevails in an action filed under this section is entitled to recover reasonable attorney’s fees and court costs.(6) By committing a violation under this part, the violator submits personally to the jurisdiction of the courts of this state. This section does not preclude other methods of obtaining jurisdiction over a person who commits a violation under this part.(7) An action under this part may be brought in any court of competent jurisdiction to enforce such rights and to recover damages as stated in this part.(8) The venue for a civil action brought under this section shall be the county in which the plaintiff resides or in any county in which any part of the alleged violation under this part took place, regardless of whether the defendant was ever actually present in that county. A civil action filed under this section must be brought within 3 years after the violation occurred.(9) The remedies available under this section are in addition to remedies otherwise available for the same conduct under federal or state law.(10) Any moneys received by the Attorney General for attorney’s fees and costs of investigation or litigation in proceedings brought under this section shall be deposited as received into the Legal Affairs Revolving Trust Fund.(11) Any moneys received by the Attorney General which are not for attorney’s fees and costs of investigation or litigation or used for reimbursing persons found under this part to be damaged shall accrue to the state and be deposited as received into the Legal Affairs Revolving Trust Fund.History.—s. 5, ch. 2006-232; s. 104, ch. 2013-18.
FL Stat § 668.705 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part IV - Fraudulent Use or Possession of Identifying Information (Ss. 668.701-668.705)|668.705 - Exemptions.

668.705 Exemptions.—(1) This part does not apply to a telecommunications provider’s or Internet service provider’s good faith transmission or routing of, or intermediate temporary storing or caching of, identifying information.(2) A provider of an interactive computer service is not liable under the laws of this state for removing or disabling access to content that resides on an Internet website or other online location controlled or operated by such provider if such provider believes in good faith that the content is used to engage in a violation of this part.History.—s. 5, ch. 2006-232.
FL Stat § 668.801 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part V - Computer Abuse and Data Recovery Act (Ss. 668.801-668.805)|668.801 - Purpose.

668.801 Purpose.—This part shall be construed liberally to:(1) Safeguard an owner, operator, or lessee of a protected computer used in the operation of a business from harm or loss caused by unauthorized access to such computer.(2) Safeguard an owner of information stored in a protected computer used in the operation of a business from harm or loss caused by unauthorized access to such computer.History.—s. 2, ch. 2015-14.
FL Stat § 668.803 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part V - Computer Abuse and Data Recovery Act (Ss. 668.801-668.805)|668.803 - Prohibited acts.

668.803 Prohibited acts.—A person who knowingly and with intent to cause harm or loss:(1) Obtains information from a protected computer without authorization and, as a result, causes harm or loss;(2) Causes the transmission of a program, code, or command to a protected computer without authorization and, as a result of the transmission, causes harm or loss; or(3) Traffics in any technological access barrier through which access to a protected computer may be obtained without authorization,is liable to the extent provided in s. 668.804 in a civil action to the owner, operator, or lessee of the protected computer, or the owner of information stored in the protected computer who uses the information in connection with the operation of a business.History.—s. 4, ch. 2015-14.
FL Stat § 668.804 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part V - Computer Abuse and Data Recovery Act (Ss. 668.801-668.805)|668.804 - Remedies.

668.804 Remedies.—(1) A person who brings a civil action for a violation under s. 668.803 may:(a) Recover actual damages, including the person’s lost profits and economic damages.(b) Recover the violator’s profits that are not included in the computation of actual damages under paragraph (a).(c) Obtain injunctive or other equitable relief from the court to prevent a future violation of s. 668.803.(d) Recover the misappropriated information, program, or code, and all copies thereof, that are subject to the violation.(2) A court shall award reasonable attorney fees to the prevailing party in any action arising under this part.(3) The remedies available for a violation of s. 668.803 are in addition to remedies otherwise available for the same conduct under federal or state law.(4) A final judgment or decree in favor of the state in any criminal proceeding under chapter 815 shall estop the defendant in any subsequent action brought pursuant to s. 668.803 as to all matters as to which the judgment or decree would be an estoppel as if the plaintiff had been a party in the previous criminal action.(5) A civil action filed under s. 668.803 must be commenced within 3 years after the violation occurred or within 3 years after the violation was discovered or should have been discovered with due diligence.History.—s. 5, ch. 2015-14.
FL Stat § 668.805 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 668 - Electronic Commerce|Part V - Computer Abuse and Data Recovery Act (Ss. 668.801-668.805)|668.805 - Exclusions.

668.805 Exclusions.—This part does not prohibit any lawfully authorized investigative, protective, or intelligence activity of any law enforcement agency, regulatory agency, or political subdivision of this state, any other state, the United States, or any foreign country. This part may not be construed to impose liability on any provider of an interactive computer service as defined in 47 U.S.C. s. 230(f), of an information service as defined in 47 U.S.C. s. 153, or of a communications service as defined in s. 202.11, if the provider provides the transmission, storage, or caching of electronic communications or messages of a person other than the provider, related telecommunications or commercial mobile radio services, or content provided by a person other than the provider.History.—s. 6, ch. 2015-14.
FL Stat § 670.101 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.101 - Short title.

670.101 Short title.—This chapter may be cited as the “Uniform Commercial Code—Funds Transfers.”History.—s. 1, ch. 91-70.
FL Stat § 670.102 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.102 - Subject matter.

670.102 Subject matter.—Except as otherwise provided in s. 670.108, this chapter applies to funds transfers defined in s. 670.104.History.—s. 1, ch. 91-70.
FL Stat § 670.103 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.103 - Payment order: definitions.

670.103 Payment order: definitions.—(1) In this chapter, the term:(a) “Beneficiary” means the person to be paid by the beneficiary’s bank.(b) “Beneficiary’s bank” means the bank identified in a payment order in which an account of the beneficiary is to be credited pursuant to the order or which otherwise is to make payment to the beneficiary if the order does not provide for payment to an account.(c) “Payment order” means an instruction of a sender to a receiving bank, transmitted orally, electronically, or in writing, to pay, or to cause another bank to pay, a fixed or determinable amount of money to a beneficiary if:1. The instruction does not state a condition to payment to the beneficiary other than time of payment;2. The receiving bank is to be reimbursed by debiting an account of, or otherwise receiving payment from, the sender; and3. The instruction is transmitted by the sender directly to the receiving bank or to an agent, funds-transfer system, or communication system for transmittal to the receiving bank.(d) “Receiving bank” means the bank to which the sender’s instruction is addressed.(e) “Sender” means the person giving the instruction to the receiving bank.(2) If an instruction complying with paragraph (1)(c) is to make more than one payment to a beneficiary, the instruction is a separate payment order with respect to each payment.(3) A payment order is issued when it is sent to the receiving bank.History.—s. 1, ch. 91-70.
FL Stat § 670.104 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.104 - Funds transfer: definitions.

670.104 Funds transfer: definitions.—In this chapter, the term:(1) “Funds transfer” means the series of transactions, beginning with the originator’s payment order, made for the purpose of making payment to the beneficiary of the order. The term includes any payment order issued by the originator’s bank or an intermediary bank intended to carry out the originator’s payment order. A funds transfer is completed by acceptance by the beneficiary’s bank of a payment order for the benefit of the beneficiary of the originator’s payment order.(2) “Intermediary bank” means a receiving bank other than the originator’s bank or the beneficiary’s bank.(3) “Originator” means the sender of the first payment order in a funds transfer.(4) “Originator’s bank” means:(a) The receiving bank to which the payment order of the originator is issued if the originator is not a bank; or(b) The originator if the originator is a bank.History.—s. 1, ch. 91-70.
FL Stat § 670.105 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.105 - Other definitions.

670.105 Other definitions.—(1) In this chapter, the term:(a) “Authorized account” means a deposit account of a customer in a bank designated by the customer as a source of payment of payment orders issued by the customer to the bank. If a customer does not so designate an account, any account of the customer is an authorized account if payment of a payment order from that account is not inconsistent with a restriction on the use of that account.(b) “Bank” means a person engaged in the business of banking and includes a savings bank, savings and loan association, credit union, and trust company. A branch or separate office of a bank is a separate bank for purposes of this chapter.(c) “Customer” means a person, including a bank, having an account with a bank or from whom a bank has agreed to receive payment orders.(d) “Funds-transfer business day” of a receiving bank means the part of a day during which the receiving bank is open for the receipt, processing, and transmittal of payment orders and cancellations and amendments of payment orders.(e) “Funds-transfer system” means a wire transfer network, automated clearinghouse, or other communication system of a clearinghouse or other association of banks through which a payment order by a bank may be transmitted to the bank to which the order is addressed.(f) “Good faith” means honesty in fact and the observance of reasonable commercial standards of fair dealing.(g) “Prove” with respect to a fact means to meet the burden of establishing the fact (s. 671.201(8)).(2) Other definitions applying to this chapter and the sections in which they appear are:“Acceptance,” s. 670.209.“Beneficiary,” s. 670.103.“Beneficiary’s bank,” s. 670.103.“Executed,” s. 670.301.“Execution date,” s. 670.301.“Funds transfer,” s. 670.104.“Funds-transfer system rule,” s. 670.501.“Intermediary bank,” s. 670.104.“Originator,” s. 670.104.“Originator’s bank,” s. 670.104.“Payment by beneficiary’s bank to beneficiary,” s. 670.405.“Payment by originator to beneficiary,” s. 670.406.“Payment by sender to receiving bank,” s. 670.403.“Payment date,” s. 670.401.“Payment order,” s. 670.103.“Receiving bank,” s. 670.103.“Security procedure,” s. 670.201.“Sender,” s. 670.103.(3) The following definitions in chapter 674 apply to this chapter:“Clearinghouse,” s. 674.104.“Item,” s. 674.104.“Suspends payments,” s. 674.104.(4) In addition, chapter 671 contains general definitions and principles of construction and interpretation applicable throughout this chapter.History.—s. 1, ch. 91-70.
FL Stat § 670.106 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.106 - Time payment order is received.

670.106 Time payment order is received.—(1) The time of receipt of a payment order or communication canceling or amending a payment order is determined by the rules applicable to receipt of a notice stated in s. 671.209. A receiving bank may fix a cut-off time or times on a funds-transfer business day for the receipt and processing of payment orders and communications canceling or amending payment orders. Different cut-off times may apply to payment orders, cancellations, or amendments or to different categories of payment orders, cancellations, or amendments. A cut-off time may apply to senders generally, or different cut-off times may apply to different senders or categories of payment orders. If a payment order or communication canceling or amending a payment order is received after the close of a funds-transfer business day or after the appropriate cut-off time on a funds-transfer business day, the receiving bank may treat the payment order or communication as received at the opening of the next funds-transfer business day.(2) If this chapter refers to an execution date or payment date or states a day on which a receiving bank is required to take action, and the date or day does not fall on a funds-transfer business day, the next day that is a funds-transfer business day is treated as the date or day stated, unless the contrary is stated in this chapter.History.—s. 1, ch. 91-70; s. 23, ch. 2007-134.
FL Stat § 670.107 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.107 - Federal Reserve regulations and operating circulars.

670.107 Federal Reserve regulations and operating circulars.—Regulations of the Board of Governors of the Federal Reserve System and operating circulars of the Federal Reserve banks supersede any inconsistent provision of this chapter to the extent of the inconsistency.History.—s. 1, ch. 91-70.
FL Stat § 670.108 (2021)
2021 Florida Statutes|Title XXXIX - Commercial Relations|Chapter 670 - Uniform Commercial Code: Funds Transfers|Part I - Subject Matter and Definitions (Ss. 670.101-670.108)|670.108 - Relationship to Electronic Fund Transfer Act.

670.108 Relationship to Electronic Fund Transfer Act.—(1) Except as provided in subsection (2), this chapter does not apply to a funds transfer any part of which is governed by the Electronic Fund Transfer Act of 1978 (Title XX, Pub. L. No. 95-630, 92 Stat. 3728, 15 U.S.C. ss. 1693 et seq.), as amended from time to time.(2) This chapter applies to a funds transfer that is a remittance transfer as defined in the Electronic Fund Transfer Act, 15 U.S.C. s. 1693o-1, as amended from time to time, unless the remittance transfer is an electronic fund transfer as defined in the Electronic Fund Transfer Act, 15 U.S.C s. 1693a, as amended from time to time.(3) If there is an inconsistency between a funds transfer under this chapter and the Electronic Fund Transfer Act, the Electronic Fund Transfer Act governs the inconsistency.History.—s. 1, ch. 91-70; s. 3, ch. 2016-53.