Rules Review by JAPC
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69. Department of Financial Services |
| 69i. DFS, DIVISION OF ACCOUNTING AND AUDITING |
| 69I-3.001. Consolidated Equipment Financing Program |
| 69I-3.003. Procedure For Negotiation And Execution Of Master Equipment Financing Agreements |
| 69I-3.004. Deferred Payment Commodity Contracting |
| 69I-5.001. Applicability |
| 69I-5.002. Definitions |
| 69I-5.003. Schedule Of Expenditures Of State Financial Assistance |
| 69I-5.004. Types Of State Financial Assistance |
| 69I-5.005. State Project Determination |
| 69I-5.006. Recipient/Subrecipient And Vendor Determinations |
| 69I-5.007. State Projects Compliance Supplement |
| 69I-5.008. Criteria For Identifying Major State Projects |
| 69I-5.009. Criteria For Selecting State Projects For Audits Based On Inherent Risk |
| 69I-5.010. Approval Of Nonstate Entity Conduits |
| 69I-20.001. Registration |
| 69I-20.0011. Disclosure |
| 69I-20.0021. Procedures For Filing Claim |
| 69I-20.0022. Proof Of Ownership And Entitlement To Unclaimed Property |
| 69I-20.0023. Database Submissions |
| 69I-20.0026. Claimant Affidavit |
| 69I-20.0027. Payment Of Conflicting Claims |
| 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 |
| 69I-20.0029. Survivorship Accounts Reported By A Financial Institution |
| 69I-20.030. Definitions |
| 69I-20.031. Holder Due Diligence |
| 69I-20.034. Report Of Unclaimed Property |
| 69I-20.035. Reporting Safe Deposit Box Contents |
| 69I-20.036. Remitting Of Safe Deposit Box Contents And Reimbursement Of Expenses |
| 69I-20.0037. Reporting And Remitting Abandoned Property By Mail-In Secondhand Precious Metals Dealers |
| 69I-20.038. Late Annual Report(S), Late Payment(S), And Late Delivery Of Unclaimed Property |
| 69I-20.040. Written Notice |
| 69I-20.041. Unclaimed Property Reporting Instructions |
| 69I-20.050. Voluntary Disclosure Agreements |
| 69I-20.071. Purpose |
| 69I-20.072. Penalty Guideline Definitions |
| 69I-20.073. Calculating Penalty |
| 69I-20.074. Prosecutorial Discretion |
| 69I-20.075. , By Registrants |
| 69I-20.076. , By Persons Who Are Not Registrants |
| 69I-20.077. Criminal Proceedings |
| 69I-20.078. Aggravating And Mitigating Factors |
| 69I-20.079. Time For Payment Of Administrative Fines And Costs |
| 69I-20.080. Minor Violations |
| 69I-20.090. Orders Or Settlements Requiring Restitution |
| 69I-21.003. Procedure For Collection Of Delinquent Accounts |
| 69I-22.002. Definitions Applicable To Chapter 69i-22 |
| 69I-22.003. Procedures |
| 69I-23.002. Definitions |
| 69I-23.003. Establishment, Modification, And Continuation Of Revolving Fund |
| 69I-23.004. Use Of Revolving Fund |
| 69I-23.005. Reimbursement Of Revolving Funds |
| 69I-31.108. Payroll Preparation Manual |
| 69I-31.801. Purpose And Applicability |
| 69I-31.803. Garnishee Agency Responsibilities |
| 69I-31.805. Assistance To Employing Agencies |
| 69I-31.807. Intervention By Chief Financial Officer |
| 69I-40.002. Requirements |
| 69I-40.040. Contracts And Grants |
| 69I-40.050. Lease Of Real Property |
| 69I-40.051. Purchase Of Land |
| 69I-40.103. Restriction Of Expenditures |
| 69I-41.001. Refund Of State Occupational License Tax |
| 69I-42.003. Forms |
| 69I-44.021. 534, Florida Statutes |
| 69I-44.022. 534, Florida Statutes |
| 69I-51.003. Procedures For Local Government Electronic Reporting |
| 69I-51.0012. Uniform Classification Of Accounts For Units Of Local Government |
| 69I-52.001. Applicability And Purpose |
| 69I-52.002. Definitions |
| 69I-52.003. Department Address For Document Delivery |
| 69I-52.004. Collection Of Statutory Share |
| 69I-52.005. Final Judgments Awarding Punitiveâ Damages |
| 69I-52.006. Settlements By The Parties |
| 69I-52.007. Payments To The Department |
| 69I-69.001. Definitions |
| 69I-69.002. Statement Of County Funded Court-Related Functions |
| 69I-69.003. Additional Auditing Procedures |
| 69I-69.004. Priority For Allocation Of Funds |
| 69I-72.001. Definitions |
| 69I-72.002. Threshold For Recording Tangible Personal Property For Inventory Purposes |
| 69I-72.003. Recording Of Property |
| 69I-72.004. Marking Of Property |
| 69I-72.005. Certification Of Surplus Property And Property Dispostion |
| 69I-72.006. Inventory Of Property |
| 69I-72.007. Capitalization Of Property |
| 69I-73.001. Definitions |
| 69I-73.002. Threshold For Recording Property |
| 69I-73.003. Recording Of Property |
| 69I-73.004. Marking Of Property Records |
| 69I-73.005. Disposition Of Property |
| 69I-73.006. Inventory Of Property |