Fla. Admin. Code Ann. R. 69C-2.022 - Requirements of Public Depositors

(1) Each public depositor must electronically submit a completed Form DFS-J1-1009, Public Depositor Annual Report, effective 09/24, incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-17021, annually, no later than November 30, to the Chief Financial Officer, as required by section 280.17, F.S.

(2) Upon a public depositor opening a public deposit account, it must complete Form DFS-J1-1295, Public Deposit Identification and Acknowledgment Form, effective 09/24, incorporated herein by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-17024, and maintain the completed form as required by section 280.17, F.S.

Notes

Fla. Admin. Code Ann. R. 69C-2.022

Rulemaking Authority 280.041, 280.19 FS. Law Implemented 280.042, 280.17 FS.

New 6-28-88, Amended 1-23-91, 7-12-92, 4-5-99, Formerly 4C-2.022, Amended by Florida Register Volume 50, Number 231, November 26, 2024 effective 12/9/2024.

New 6-28-88, Amended 1-23-91, 7-12-92, 4-5-99, Formerly 4C-2.022.