Fla. Admin. Code Ann. R. 69O-202.012 - Annual Statement
(1) Within 60 days
of the end of each fiscal year, each qualifying issuer of donor annuity
agreements in this state must submit Form OIR-A3-1209, "Sworn Statement in Lieu
of Annual Statements for Issuers of Donor Annuity Agreements," effective 6/20,
which is hereby incorporated by reference and available at
https://www.flrules.org/Gateway/reference.asp?No=Ref-14419,
attesting that the issuer has met all requirements of law. Form OIR-A3-1209
shall be submitted to the Office electronically at
https://www.floir.com/iportal. The
form may be obtained from https://www.floir.com/iportal.
(2) Issuers that fail to submit the sworn
statement in subsection (1) shall submit audited financial statements, and any
information relating to the operations of the issuer necessary to determine
compliance.
Notes
Rulemaking Authority 624.308(1), 627.781(11) FS. Law Implemented 624.307, 624.307(1), 627.481 FS.
New 6-23-92, Amended 1-7-97, 12-24-03, Formerly 4-202.012, Amended 7-21-22.
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