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[DOC File]Allowable & Non-Allowable Expenditures
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Note: Once Federal funding is allocated to a state Agency, the Florida Department of Financial Services considers the funding subject to the same standards and policies as funding allocated by the state legislature. The powers and duties of the Chief Financial Officer* (CFO) are set forth in Chapter 17, Florida Statutes (F.S.).
florida department of banking and insurance

[DOCX File]sECTION 1 - Steps in REporting and Remitting unclaimed ...
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The Reporting Instructions Manual is designed to provide the information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services, Bureau of Unclaimed Property (Department) as required under The Florida Disposition of Unclaimed Property Act and Regulations, Chapter 717, Florida Statutes.
florida office of financial regulation

[DOCX File]BP Requests to Redact Exempt Personal Information
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Dept of Revenue or local government child support collection/enforcement personnel [FS 119.071(4)(d)2.a.] Florida Department of Financial Services investigative personnel [FS 119.071(4)(d)2.b.] Office of Financial Regulation’s Bureau of Financial Investigations investigative personnel [F.S. 119.071(4)(d)2.c.]
florida dept of banking

[DOCX File]FLORIDA DEPARTMENT OF EDUCATION
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The Florida Administrative Code, Rule, 69I-72.002, Threshold for Recording Tangible Personal Property for Inventory Purposes states: All tangible personal property with a value or cost of $1,000 or more and having a projected useful life of one year or more shall be recorded in the state’s financial system as property for inventory purposes.
florida department of banking and finance

BY-LAWS - VFW
(h)The Post may adopt such further rules and regulations governing the conduct of club or canteen as do not conflict with the provisions of this Article. Such rules and regulations shall only become effective upon their approval by a majority vote of members present and voting at a regular or special meeting called for that purpose; at least ...
office of financial regulation florida statutes

[DOC File]DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
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Florida Statute s. 489.143(10): A firm, a corporation, a partnership, or an association, or a person acting in his or her individual capacity, who aids, abets, solicits, or conspires with another person to knowingly present or cause to be presented a false or fraudulent claim for the payment of a loss under this act commits a third-degree ...
florida banking and insurance commission

[DOC File]RENEWAL AND - Florida Office of Insurance Regulation
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WHEREAS, it is the purpose of this agreement to comply with Florida Statutes and Florida Administrative Code and to protect the residents and prospective residents of the facility; and WHEREAS, the Provider wishes to designate {_______enter financial institution’s complete name and address__________}, as its Escrow Agent to maintain its ...
florida banking regulatory agency

[DOC File]July 1, 1999
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3. The examination report is timely received by management after the conclusion of the on-site examination. 4. Overall the state examination process contributes to the safety and soundness of state financial institutions. 5. Maintenance of the dual banking system strengthens Florida’s economy. 6. The state regulatory process is cost efficient. 7.
florida department of banking

Dept of financial regulations florida