State of florida division of unclaimed funds: free download. On-line document store on 5y1.org

[DOC File]Clerks Court-Related Report Listing as of 09/01/10
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Report of Registry Unclaimed Funds FS 43.19 DFS N/A Annually 12/1 Hard Copy: Statute requires the court to direct the money be deposited with the CFO. 4. Mediation Fee Report (State Courts Revenue Trust Fund Report) FS 44.108(2) Chief Judge & OSCA N/A Quarterly 30 days after the end of quarter OSCA gets via CCIS reporting from FCCC.
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[DOC File]Lee County, Florida
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Pursuant to Chapter 116.21, Florida Statutes, notifies criminal and civil cash bond depositors of unclaimed funds held by the Clerk of Courts (#20150439-CLERK OF COURTS) 4. Approve and record County disbursements per Florida law
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[DOC File]CFO SINK UNCOVERS FRAUDULENT CHECK-CASHING SCHEME;
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As a statewide elected officer of the Florida Cabinet, Chief Financial Officer Alex Sink oversees the Department of Financial Services, a multi-division state agency responsible for management of state funds and unclaimed property, assisting consumers who request information and help related to financial services, and investigating financial fraud.
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[DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...
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The Reporting Instructions Manual is designed to provide information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services (Department), as required under the Florida Disposition of Unclaimed Property Act, chapter 717, Florida Statutes (F.S.), and Rule Chapter 69G-20, Florida Administrative Code (F.A.C.).
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[DOCX File]Welcome : Online Sunshine
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For questions about the TRIM process, contact: Menee Rumlin-Bond, Senior Tax Specialist, (850)617-8919; Chito Landrito, Tax Specialist II, (850)617-8920; or Dametria Hayward, Tax Specialist I, (850)617-8922; Property Tax Oversight, Florida Department of Revenue, TRIM@dor.state.fl.us
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[DOC File]RFP 13-10 Group_Medical_Insurance Santa Rosa
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Prepare an unclaimed check report for presentation to the State of Florida. 9. Provide the School Board, on a monthly basis, a copy of the statement accompanied by a copy of the completed reconciliation within five (5) working days from receipt of bank statement.
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[DOC File]CHAPTER 59A-35 - Florida Administrative Rules, Law, Code ...
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(4) If an applicant, licensee, or controlling interest is required to register or file with the Florida Secretary of State, Division of Corporations, the principal, fictitious name and mailing addresses submitted with the licensure application for the applicant, licensee and controlling interests must be the same as the information registered ...
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[DOCX File]Florida Legislature
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Keith Brinkman, Bureau Chief, Local Retirement Systems, Division of Retirement, Florida Department of Management Services, (850) 414-6315 Email: local_ret@dms.myflorida.com
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[DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM
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Approved User Date 1st Level 2nd Level 3rd Level UNCLAIMED PROPERTY HOLDER CLAIM FORM ID # _____ Purpose: To reimburse Holder for property delivered to the State Treasurer, and subsequently returned to the rightful owner, or to refund an account that has been reported in error, or to return funds that have been determined to no longer belong to the payee as originally reported pursuant to the ...
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[DOC File]Initial Accounting of Inventory - Brevard County, Florida
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State how funds held in an “Attorney’s PA Trust account”, were applied. Provide list of cash or other assets received by the Guardian after the Ward died and the final use of those assets (Life Insurance proceeds, funds received on the behalf of the ward) that were used to pay for the Ward’s funeral costs.
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State of florida division of unclaimed funds