Full Disclosure Statement., Payment of Conflicting Claims, General Principles for Joint Ownership of Property., Survivorship Accounts Reported by a Financial Institution., Holder Due Diligence., Voluntary Disclosure Agreements

 

DEPARTMENT OF FINANCIAL SERVICES
Division of Accounting and Auditing

RULE NO: RULE TITLE
69I-20.0011: Full Disclosure Statement.
69I-20.0027: Payment of Conflicting Claims
69I-20.0028: General Principles for Joint Ownership of Property.
69I-20.0029: Survivorship Accounts Reported by a Financial Institution.
69I-20.031: Holder Due Diligence.
69I-20.050: Voluntary Disclosure Agreements

NOTICE OF CORRECTION

Notice is hereby given that the following correction has been made to the proposed rule in Vol. 34, No. 27, July 3, 2008 issue of the Florida Administrative Weekly.

The correction is as follows:

The name of the agency head who approved the proposed rule should read:

NAME OF AGENCY HEAD WHO APPROVED THE PROPOSED RULE: Alex Sink, Chief Financial Officer