reglab/statecodes huggingface dataset:
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-5 - STATE FINANCIAL ASSISTANCE › Section 69I-5.009 - Criteria for Selecting State Projects for Audits Based on Inherent Risk

Current through Reg. 50, No. 138; July 16, 2024
(1) The independent auditor's selection of
				state projects for audit must be based on an overall analysis and evaluation of
				the risk of noncompliance occurring which could be material to the state
				project. The auditor must, consistent with applicable governmental auditing
				standards, use professional judgment and consider criteria, such as enumerated
				in subsections (2) through (4), below to identify risk in state projects. Also,
				as part of the risk analysis, the auditor may wish to discuss a particular
				state project with auditee management and the awarding state agency.
(2) The independent auditor must consider
				current and prior audit experience.
(a)
				Weakness in internal controls over state financial assistance would indicate
				higher risk. Consideration should be given to the control environment over
				state financial assistance and such factors as the expectation of management's
				adherence to applicable laws, rules, and contract or grant provisions, and the
				competence and experience of personnel who administer the state financial
				assistance project.
(b) Prior audit
				findings would indicate higher risk, particularly when situations identified in
				the audit finding could have a significant impact on state financial assistance
				or have not been corrected.
(c)
				State projects not recently audited as major state projects may be of higher
				risk than state projects recently audited as major state projects without audit
				findings.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-5 - STATE FINANCIAL ASSISTANCE › Section 69I-5.010 - Nonstate Entity Conduits

Current through Reg. 50, No. 138; July 16, 2024
If the state awarding agency determines that a nonstate
				  entity has extremely limited or no required activities related to the
				  administration of a state project, and only acts as a conduit of state
				  financial assistance, then the state awarding agency will ensure the
				  determination is documented and retained in its records.
Rulemaking Authority
					 215.97(4) FS.
					 Law Implemented 215.97
					 FS.
New 11-1-05, Amended
					 1-7-19.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-10 - RULES OF THE BUREAU OF ACCOUNTING › Section 69I-10.080 - Stop Orders

Current through Reg. 50, No. 138; July 16, 2024
Stop order requests on warrants should be made to the Chief
				  Financial Officer in written form, giving all detailed information: warrant
				  number, issue date, fund, FLAIR account code, payee, and amount. When the
				  request for a stop order is placed via telephone by an authorized agency
				  employee, a confirmation in writing is required. Requests received after 4:00
				  p.m. will be placed on the following workday. Requests for stop order releases
				  should also be made in writing by an authorized agency employee. When a stop
				  order is placed and a duplicate is not issued before the warrant becomes
				  outdated at the end of twelve (12) months, the warrant remains outstanding and
				  is handled as an outdated warrant. Stop orders cannot be placed on warrants if
				  the original is more than twelve months old.
Rulemaking Authority
					 17.14,
					 17.29 FS. Law Implemented
					 17.13,
					 17.14
					 FS.
New 10-21-75, Formerly 3A-10.80, Amended 4-28-96, Formerly
					 3A-10.080.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-10 - RULES OF THE BUREAU OF ACCOUNTING › Section 69I-10.081 - Duplicate Warrants

Current through Reg. 50, No. 138; July 16, 2024
When a warrant has been lost, stolen, or otherwise cannot be
				  located, and the payee is entitled to the proceeds, it is necessary for the
				  agency to request that the Chief Financial Officer place a stop order on the
				  warrant in order to obtain a duplicate. This is followed up by the agency with
				  an Affidavit for Duplicate Warrant (Form DFS-A1-408) signed by the payee and
				  notarized, or signed by an authorized agency employee if the warrant was never
				  delivered to the payee. When it has been determined that the original warrant
				  has not been paid, a new warrant bearing the exact information as the original
				  is forwarded to the agency for delivery to the payee. Form DFS-A1-408 (revised
				  4/99) is hereby incorporated by reference and is available from the Department
				  of Financial Services, Reconciliation Section, 200 East Gaines Street,
				  Tallahassee, Florida 32399-0354. The original warrant should not be cancelled
				  when a duplicate has been issued. In the event that the original warrant is
				  found, the agency is requested to return the original to the Chief Financial
				  Officer to be voided.
Rulemaking Authority
					 17.14,
					 17.29 FS. Law Implemented
					 17.13,
					 17.14
					 FS.
New 10-21-75, Formerly 3A-10.81, Amended 4-28-96, 8-15-99,
					 Formerly 3A-10.081.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-10 - RULES OF THE BUREAU OF ACCOUNTING › Section 69I-10.082 - Forgeries

Current through Reg. 50, No. 138; July 16, 2024
(1) An Affidavit Attesting to Forgery, Form
				DFS-A1-409 (revised 4/99), must be filed with the Department of Financial
				Services within 48 months of the date of the issuance of the original warrant.
				Form DFS-A1-409, which is hereby incorporated by reference, is available from
				the Department of Financial Services, Reconciliation Section, 200 East Gaines
				Street, Tallahassee, Florida 32399-0354.
(2) Requests to the Chief Financial Officer
				for reissuance of forged warrants should include three original Affidavits
				Attesting to Forgery. The affidavits should be signed by the payee and
				notarized. The original warrant will be charged back for collection. When
				notice of collection and credit to the appropriate fund is made, the agency may
				issue a new warrant in lieu of the original. If the agency has sufficient cash
				and budget, the warrant may be reissued upon notification that the warrant has
				been charged back. Section
				 117.05(3)(a),
				F.S., lists the requirements of the State of Florida for notarizing documents.
				On forgery affidavits that are notarized in another state whose notary laws do
				not mandate a notary commission number, the Division of Treasury requires that
				a letter with a copy of that state's notary laws be attached to the affidavit
				for forgery before they will process that request.
Rulemaking Authority
					 17.14,
					 17.29 FS. Law Implemented
					 17.13,
					 17.14,
					 95.11(3)(p),
					 117.05
					 FS.
New 10-21-75, Formerly 3A-10.82, Amended 4-28-96, 5-3-98,
					 8-15-99, Formerly 3A-10.082.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.001 - Registration (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 92.525,
					 717.124,
					 717.135,
					 717.1351,
					 717.1400
					 FS.
New 1-3-05, Amended 10-13-10, 6-17-15, Transferred to
					  69G-20.001.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0011 - Full Disclosure Statement (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.135,
					 717.1351
					 FS.
New 4-27-09, Transferred to
					  69G-20.0011.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0021 - Procedures for Filing Claim (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.124,
					 717.138 FS. Law Implemented
					 92.525,
					 668.50,
					 717.1201,
					 717.124,
					 717.12403,
					 717.12404,
					 717.12405,
					 717.1242,
					 717.1243,
					 717.125,
					 717.126,
					 717.1261,
					 717.1262,
					 717.135,
					 717.1351
					 FS.
New 3-20-91, Amended 3-13-96, 3-18-96, 1-18-99, 1-5-00,
					 4-16-02, Formerly 3D-20.0021, Amended 1-3-05, 6-17-15, 4-20-16, Transferred to
					  69G-20.0021.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0022 - Proof of Ownership and Entitlement to Unclaimed Property (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.124,
					 717.138 FS. Law Implemented
					 92.525,
					 117.05,
					 668.50,
					 717.124,
					 717.12403,
					 717.12404,
					 717.12405,
					 717.1242,
					 717.1243,
					 717.126,
					 717.1261,
					 717.1262,
					 732.102,
					 732.103,
					 733.103,
					 733.815,
					 735.301
					 FS.
New 3-20-91, Amended 3-13-96, 8-18-96, 1-28-97, 1-18-99,
					 4-16-02, Formerly 3D-20.0022, Amended 1-3-05, 10-13-10, 4-20-16, Transferred to
					 69G-20.0022. Cf.
					 11 U.S.C. ss.
					 541,
					 542.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0023 - Database Submissions (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.124,
					 717.126
					 FS.
New 1-3-05, Transferred to
					  69G-20.0023.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0024 - Investigation or Examination Fees (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.1301(6)
					 FS.
New 11-12-91, Formerly 3D-20.0024, Transferred to
					  69G-20.0024.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0025 - Shareholder Affidavit (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.124,
					 717.126
					 FS.
New 11-6-96, Formerly 3D-20.0025, Transferred to
					  69G-20.0025.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0026 - Claimant Affidavit (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 117.05,
					 717.101(2),
					 717.124(3)
					 FS.
New 1-28-97, Amended 4-16-02, Formerly 3D-20.0026, Amended
					 10-13-10, Transferred to
					  69G-20.0026.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0027 - Payment of Conflicting Claims (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.124,
					 717.1241,
					 717.126
					 FS.
New 1-3-05, Repealed
					 4-27-09.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0028 - General Principles for Joint Ownership of Property for Accounts that are not Unclaimed Demand, Savings or Checking Accounts Formerly Held by a Financial Institution (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.124,
					 717.12406,
					 717.126
					 FS.
New 4-27-09, Transferred to
					  69G-20.0028.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0029 - Survivorship Accounts Reported by a Financial Institution (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.12403,
					 717.126
					 FS.
New 4-27-09, Transferred to
					  69G-20.0029. Cf. Sections
					  655.005,
					  655.79 FS.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.0037 - Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.138 FS. Law Implemented
					 538.31,
					 538.32,
					 717.117,
					 717.119
					 FS.
New 10-13-10, Transferred to
					  69G-20.0037.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.030 - Definitions (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.124,
					 717.138 FS. Law Implemented
					 668.50(2),
					 717.101,
					 717.102,
					 717.103,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.1125,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.1201,
					 717.122,
					 717.124,
					 717.1241,
					 717.1315,
					 717.1322(5),
					 717.135,
					 717.1351,
					 717.138,
					 717.139,
					 717.1400,
					 731.201,
					 736.0103
					 FS.
New 6-23-91, Amended 1-28-97, 4-16-02, Formerly 3D-20.030,
					 Amended 1-3-05, 4-20-16, Transferred to
					  69G-20.030.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.034 - Report of Unclaimed Property (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.138 FS. Law Implemented
					 717.117,
					 717.119,
					 717.134,
					 717.138
					 FS.
New 6-23-91, Amended 8-29-94, 2-12-97, Formerly 3D-20.034,
					 Amended 4-20-16, Transferred to
					  69G-20.034.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.035 - Reporting Safe Deposit Box Contents (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.138 FS. Law Implemented
					 717.117
					 FS.
New 1-3-05, Transferred to
					  69G-20.035.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.036 - Remitting of Safe Deposit Box Contents and Reimbursement of Expenses (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.117,
					 717.119,
					 717.1201(7),
					 717.127
					 FS.
New 6-23-91, Amended 8-24-98, 4-16-02, Formerly 3D-20.036,
					 Amended 1-3-05, Transferred to
					  69G-20.036.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.038 - Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.119(5),
					 717.138 FS. Law Implemented
					 717.117,
					 717.119,
					 717.134
					 FS.
New 6-23-91, Amended 8-29-94, 1-28-97, Formerly 3D-20.038,
					 Amended 4-20-16, Transferred to
					  69G-20.038.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.040 - Written Notice (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 171.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.1125,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119
					 FS.
New 6-23-91, Amended 8-29-94, 1-28-97, 4-16-02, Formerly
					 3D-20.040, Amended 4-20-16, Transferred to
					  69G-20.040.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.041 - Bureau of Unclaimed Property Reporting Instructions (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.1125,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.129,
					 717.1311,
					 717.134,
					 717.138
					 FS.
New 5-3-10, Amended 4-20-16, Transferred to
					  69G-20.041.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.050 - Voluntary Disclosure Agreements, Examinations and Audits (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.138 FS. Law Implemented
					 717.117,
					 717.119,
					 717.129,
					 717.1301,
					 717.133(5)
					 FS.
New 1-3-05, Amended 4-27-09, Transferred to
					  69G-20.050.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.071 - Purpose (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.071.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.072 - Penalty Guideline Definitions (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.072.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.073 - Calculating Penalty (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.073.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.074 - Prosecutorial Discretion (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.074.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.075 - Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.075.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.076 - Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.076.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.077 - Criminal Proceedings (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.117,
					 717.119,
					 717.132,
					 717.1322,
					 717.134,
					 717.1341
					 FS.
New 1-3-05, Transferred to
					  69G-20.077.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.078 - Aggravating and Mitigating Factors (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.078.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.079 - Time for Payment of Administrative Fines and Costs (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.101,
					 717.102,
					 717.103,
					 717.1035,
					 717.104,
					 717.1045,
					 717.105,
					 717.106,
					 717.107,
					 717.1071,
					 717.108,
					 717.109,
					 717.1101,
					 717.111,
					 717.112,
					 717.113,
					 717.115,
					 717.116,
					 717.117,
					 717.119,
					 717.124,
					 717.12404,
					 717.12405,
					 717.1261,
					 717.1262,
					 717.1301(1),
					 717.1311,
					 717.1315,
					 717.132,
					 717.1322,
					 717.1323,
					 717.134,
					 717.1341,
					 717.135,
					 717.1351,
					 717.1381,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.079.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.080 - Minor Violations (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.138 FS. Law Implemented
					 717.1322,
					 717.1400
					 FS.
New 1-3-05, Transferred to
					  69G-20.080.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-20 - UNCLAIMED PROPERTY › Section 69I-20.090 - Orders or Settlements Requiring Restitution (Transferred)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 717.117(1),
					 717.138 FS. Law Implemented
					 717.117,
					 717.119
					 FS.
New 10-13-10, Transferred to
					  69G-20.090.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-21 - AUDIT AND ADJUSTMENT OF ACCOUNTS AND RECOVERY OF ACCOUNTS RECEIVABLE › Section 69I-21.001 - Applicability and Definitions

Current through Reg. 50, No. 138; July 16, 2024
(1) These rules
				are not applicable to other state agencies when they are exercising their
				independent statutory authority to collect, settle, adjust, or charge off
				delinquent accounts receivable or other specific accounts of the
				agency.
(2) For purposes of this
				chapter, the following terms shall have the meaning indicated:
(a) "Agency" means any officer, commission,
				board, authority, council, committee, or department of any branch of state
				government.
(b) "Department" means
				the Division of Accounting and Auditing of the Department of Financial
				Services.
(c) "Person" includes any
				state officer or state employee and is otherwise as defined in section
				 1.01(3),
				F.S..
(d) "Property" means
				agency-owned tangible personal property as defined in chapter 273,
				F.S..
(e) "Settlement" means an
				agreement to accept a sum of money or other consideration from a person,
				entity, or group of persons as full discharge of a debt due to the state or an
				agency thereof which is less than the amount owed.
(f) "State officer" means any Constitutional
				state officer or any elected or appointed officer paid by state
				warrant.
(g) "State employee" means
				any part time or full-time employee of any branch or agency of state government
				paid by state warrant from salary appropriations, or from agency
				funds.
(h) "Delinquent accounts
				receivable" means an account or claim due the State which remains unpaid on the
				day after the date upon which the account or claim was due and payable, but
				shall not include salary overpayments made to state officers or employees. See
				rule 69I-31.309, F.A.C.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-21 - AUDIT AND ADJUSTMENT OF ACCOUNTS AND RECOVERY OF ACCOUNTS RECEIVABLE › Section 69I-21.002 - Procedure for Adjustment of State-Owned Property Records

Current through Reg. 50, No. 138; July 16, 2024
(1) Each agency shall be responsible for
				maintaining proper records and controls over its property in accordance with
				chapter 273, F.S.
(2) Each request
				to adjust property records shall be submitted to the Department and shall
				contain the following information:
(a) Name of
				agency;
(b) The property number (if
				assigned), description, acquisition date, and carrying value (cost);
(c) The date the item was last observed
				during a physical inventory and the dates of any physical inventories taken
				subsequent thereto;
(d) A brief
				description of the reason why it is necessary to charge off the property (lost,
				stolen, or otherwise unaccounted for);
(e) A copy of an investigative report from
				the proper law enforcement authority if the item was reported stolen;
(f) A brief description of any action taken
				to recover the item or its cost from the custodian; and
(g) A brief description of any procedural
				changes implemented to prevent future losses.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-21 - AUDIT AND ADJUSTMENT OF ACCOUNTS AND RECOVERY OF ACCOUNTS RECEIVABLE › Section 69I-21.005 - Procedure for Processing and Approving Settlement of Claims in Favor of the State

Current through Reg. 50, No. 138; July 16, 2024
(1) Each agency shall
				exercise due diligence within its lawful powers to secure full payment of all
				accounts receivable.
(2) Should any
				agency negotiate a proposed settlement agreement as to a delinquent account
				receivable prior to the date that the delinquent account receivable is required
				to be transferred to the Department for collection under rule
				 69I-21.003, F.A.C., the agency
				shall submit the proposed settlement agreement to the Department for approval
				prior to execution, or in the alternative, the agency may execute a provisional
				settlement agreement which under its terms will become effective only upon the
				Department's subsequent approval.
(3) In addition to the proposed or
				provisional agreement, each agency shall also submit the following information:
(a) The nature of the transaction or events
				that created the debt to the agency;
(b) A brief explanation why the settlement is
				proper under the circumstances, including an explanation of how the settlement
				amount was derived; and
(c) Any
				other information that the Department may require to properly perform its
				duties pursuant to section
				 17.04, F.S.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-22 - DIRECT DEPOSIT THROUGH ELECTRONIC FUNDS TRANSFER › Section 69I-22.001 - Applicability

Current through Reg. 50, No. 138; July 16, 2024
The rules in this chapter 69I-22, F.A.C., govern the
				  disbursement of state funds by direct deposit through electronic funds transfer
				  to persons who are eligible to receive:
(a) retirement benefits from the Division of
				Retirement of the Department of Management Services; or
(b) wage payments made by the Chief Financial
				Officer of the State of Florida; or
(c) both retirement benefits and wage
				payments.
Rulemaking Authority
					 17.075(2),
					 17.14,
					 17.29 FS. Law Implemented
					 17.075(2),
					 17.076,
					 17.14
					 FS.
New 7-30-87, Formerly
					 3A-22.001.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-22 - DIRECT DEPOSIT THROUGH ELECTRONIC FUNDS TRANSFER › Section 69I-22.002 - Definitions Applicable to Chapter 69I-22

Current through Reg. 50, No. 138; July 16, 2024
(1) "Account" means the checking or savings
				account identified on the Direct Deposit Authorization Form, to which the
				beneficiary's payments will be transmitted. An account must be at a
				participating financial institution.
(2) "Direct Deposit Authorization Form" means
				the appropriate Direct Deposit Authorization Form.
(a) State employees shall use Form
				DFS-A1-26S, Employee Direct Deposit Authorization (Rev. 3/2014), (
http://www.flrules.org/Gateway/reference.asp?No=Ref-04906
)
				which is hereby incorporated by reference and is available from the
				Department's website at
http://www.myfloridacfo.com/Division/AA/Forms/default.htm
.
(b) Retirees shall use Form DFS-A1-26R,
				Retiree Direct Deposit Authorization (Rev. 3/2014), (
http://www.flrules.org/Gateway/reference.asp?No=Ref-04909
)
				which is hereby incorporated by reference and is available from the Florida
				Retirement System's online portal at
www.myFRS.com
or by calling (850)907-6500 or toll
				free 1(844)377-1888.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-22 - DIRECT DEPOSIT THROUGH ELECTRONIC FUNDS TRANSFER › Section 69I-22.003 - Procedures

Current through Reg. 50, No. 138; July 16, 2024
(1) Beneficiaries are allowed to participate
				in the program unless disqualified from participation pursuant to subsection
				 69I-22.003(4),
				F.A.C.
(2) In order to enroll for
				participation, a beneficiary must submit or cause to be submitted, a completed
				Direct Deposit Authorization Form to the Section following the instructions on
				the form.
(a) For prompt authorization, state
				employees may submit their direct deposit request through People First at
https://peoplefirst.myflorida.com
and accessing the Employee Information tab, selecting Personal Information, and
				finally Direct Deposit.
(b) For
				prompt authorization, retirees may submit their direct deposit request through
				the Florida Retirement System's online portal at
www.myFRS.com
. For assistance with the online
				portal, contact the Division of Retirement at 1(844)377-1888 or
				(850)907-6500.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-23 - REVOLVING FUNDS › Section 69I-23.001 - Applicability (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.14,
					 17.29 FS. Law Implemented
					 216.271
					 FS.
New 3-24-88, Formerly 3A-23.001, Repealed
					 8-8-23.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-23 - REVOLVING FUNDS › Section 69I-23.002 - Definitions

Current through Reg. 50, No. 138; July 16, 2024
For purposes of this chapter, the following terms shall have
				  the meaning indicated:
(1) Revolving
				Fund. Revolving fund includes the following funds maintained outside the State
				Treasury:
(a) Any fund, except an authorized
				clearing fund or other fund specifically provided by law, maintained by an
				agency outside the State Treasury at a financial institution which is used to
				make disbursements on behalf of that agency or the state;
(b) Any imprest fund maintained as
				cash-on-hand by an agency and used to make disbursements, or
(c) Any imprest fund maintained as
				cash-on-hand by an agency for the purpose of making change for cash payments
				received by the agency for goods or services.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-23 - REVOLVING FUNDS › Section 69I-23.003 - Establishment, Modification, and Continuation of Revolving Fund

Current through Reg. 50, No. 138; July 16, 2024
(1) Requests to establish or modify a
				revolving fund must be submitted in writing to the Department. Requests shall
				be sent to:
Bureau of Financial Reporting
Department of Financial Services
200 East Gaines Street
Tallahassee, Florida 32399-0354
or newaccountcode@myfloridacfo.com.
(2) The Department will provide written
				approval of revolving fund requests indicating the approved dollar amount and
				types of expenditures when the written request is received, if the written
				request:
(a) Is signed by the requesting
				agency's Chief Financial Officer or equivalent,
(b) Provides evidence of good cash management
				practices, and
(c) Provides
				justification of the need to have the funds outside of the State
				Treasury.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-23 - REVOLVING FUNDS › Section 69I-23.004 - Use of Revolving Fund (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.14,
					 17.29 FS. Law Implemented
					 17.14,
					 17.29,
					 17.58,
					 17.65,
					 216.271
					 FS.
New 3-24-88, Formerly 3A-23.004, Amended 9-20-17, Repealed
					 8-8-23.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-23 - REVOLVING FUNDS › Section 69I-23.005 - Reimbursement of Revolving Funds (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.14,
					 17.29 FS. Law Implemented
					 215.42,
					 216.271
					 FS.
New 3-24-88, Amended 11-20-94, Formerly 3A-23.005, Amended
					 11-8-12, Repealed 8-8-23.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.001 - Application of Rule

Current through Reg. 50, No. 138; July 16, 2024
These rules shall apply whenever a vendor furnishes goods or
				  services to an agency and whenever state officers and employees seek travel and
				  other reimbursements. These rules shall apply whenever the receipt of invoice
				  and the receipt, inspection and approval of the goods and services has occurred
				  on or after January 1, 1990, or when approval for reimbursement to state
				  officers and employees has been granted on or after January 1,
				  1990.
Rulemaking Authority
					 17.29,
					 215.422(8) FS.
					 Law Implemented 215.422
					 FS.
New 3-8-90, Amended 9-3-91, Formerly
					 3A-24.001.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.002 - Definitions; Construction

Current through Reg. 50, No. 138; July 16, 2024
For the purpose of this chapter, the following terms shall
				  have the meaning indicated, unless the context of the rules indicates
				  otherwise:
(1) "Agency" means any
				department, office, board, commission or other unit of state government in the
				executive or judicial branches which is required by law to file vouchers with
				the Chief Financial Officer. For the purposes of this rule, the individual
				entities as defined by section
				 240.2011, F.S., will be an
				agency.
(2) "Agency head" means the
				highest policymaking authority within an agency. An "agency head" may delegate
				his responsibilities under this chapter.
(3) "Bona fide dispute" means a good faith
				controversy:
(a) with regard to the quality,
				quantity, price, or other matters which relates to the goods or services
				provided by the vendor to the agency; or
(b) with regards to the claim for
				reimbursement submitted by a state officer or employee to the agency. A bona
				fide dispute shall not relate to the interest penalty
				amount.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.003 - Requirements

Current through Reg. 50, No. 138; July 16, 2024
(1) The following information shall be
				clearly shown by proper documentation and furnished to the Department on each
				invoice:
(a) The date of receipt of invoice by
				agency, determined pursuant to subsection
				 69I-24.002(15),
				F.A.C.;
(b) The date that the goods
				or services were received; and
(c)
				The date of approval and inspection of goods or services by the agency,
				determined pursuant to subsection
				 69I-24.003(2),
				F.A.C. Pursuant to section
				 215.42, F.S., the Department may
				require such additional information, as necessary, to ensure conformity with
				State law before honoring any voucher for payment.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.004 - Interest Penalty Payments

Current through Reg. 50, No. 138; July 16, 2024
(1) In the
				event a warrant in payment of an invoice is not issued within 40 days after
				receipt of the invoice and receipt, approval and inspection of either the
				request for reimbursement or the goods or services, the agency shall be liable
				to the vendor, state officer or employee, in addition to the amount of the
				invoice, interest on the unpaid balance from the expiration of the 40-day
				period, until such time as the warrant is issued. The daily rate shall be:
(a) .03333% for each day before January 1,
				1995, that the invoice remains unpaid; and
(b) The rate provided in chapter 69I-25,
				F.A.C., for each day after December 31, 1994, that the invoice remains
				unpaid.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.005 - Compliance Monitoring

Current through Reg. 50, No. 138; July 16, 2024
(1) The Department
				shall provide to each agency a semimonthly report of detail transactions not in
				compliance with the filing requirements of section
				 215.422, F.S. Such report shall
				serve as notice to the agency of the Department's action taken with regard to
				the agency's request for waiver in part. The Department's action shall not
				constitute final agency action and is subject to review upon the written
				request of the agency filed with the Vendor Ombudsman within 30 days of the
				date the report is made available to the agency.
(2) The Department shall provide to each
				agency a quarterly report of compliance with the provisions of section
				 215.422, F.S. Such report shall
				include a listing of the detail transactions that were not in compliance. The
				agency head, or his designee pursuant to section
				 20.05(1)(b),
				F.S., shall respond in writing within 30 days of receipt of such report. The
				written response shall contain an explanation regarding the occurrences of
				noncompliance and corrective action being taken.
Rulemaking Authority
					 17.29,
					 215.422(8) FS.
					 Law Implemented 215.422
					 FS.
New 3-8-90, Amended 9-3-91, Formerly
					 3A-24.005.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.006 - Revolving Fund Disbursements/ Replenishment (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.29,
					 215.422(8) FS.
					 Law Implemented 215.422
					 FS.
New 3-8-90, Formerly 3A-24.006, Repealed
					 8-8-23.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-24 - PAYMENT OF VOUCHERS BY STATE WARRANT › Section 69I-24.007 - Remittance Advice

Current through Reg. 50, No. 138; July 16, 2024
(1) The remittance
				advice portion of the warrant form will be used to inform the payee of factual
				data related to the purpose for which the warrant is being issued or other
				information. Any information to be included on the remittance advice is subject
				to the prior approval of the Department.
(2) Requests for approval of the information
				to be printed on the remittance advice should be submitted to the Director of
				the Division of Accounting and Auditing, Department of Financial Services, 200
				East Gaines Street, Tallahassee, Florida 32399-0353, at least 21 days prior to
				the date when the information is proposed to be printed. Requests must contain
				the exact text of the information desired to be printed and the warrant type or
				subunit thereof proposed for use.
(3) Criteria to be used in the evaluation of
				a request shall include:
(a) Fundamental state
				purpose;
(b) Accuracy of the
				information; and
(c) Space
				availability.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-25 - RATE OF INTEREST, JUDGEMENTS, DECREES OR UNTIMELY PAYMENT TO VENDORS › Section 69I-25.001 - Application of Rule (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.29 FS. Law Implemented
					 55.03,
					 215.422(3),
					 337.141,
					 687.01
					 FS.
New 11-30-94, Formerly 3A-25.001, Repealed
					 4-9-19.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-25 - RATE OF INTEREST, JUDGEMENTS, DECREES OR UNTIMELY PAYMENT TO VENDORS › Section 69I-25.002 - Definitions (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.29 FS. Law Implemented
					 55.03,
					 215.422(3),
					 337.141,
					 687.01
					 FS.
New 11-30-94, Amended 5-12-97, Formerly 3A-25.002, Repealed
					 4-9-19.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-25 - RATE OF INTEREST, JUDGEMENTS, DECREES OR UNTIMELY PAYMENT TO VENDORS › Section 69I-25.003 - Requirements (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority
					 17.29 FS. Law Implemented
					 55.03,
					 215.422(3)
					 FS.
New 11-30-94, Formerly 3A-25.003, Amended 4-9-19, Repealed
					 6-3-21.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69I - Division of Accounting and Auditing › Chapter 69I-26 - WARRANT TRANSMITTAL › Section 69I-26.001 - Purpose

Current through Reg. 50, No. 138; July 16, 2024
This Part sets forth the rules for the transmittal of State
				  warrants.
Rulemaking Authority
					 17.29 FS. Law Implemented
					 17.03
					 FS.
New 4-22-83, Formerly 3A-31.401,
					 3A-26.001.