PDF
Word
Non-escheat Funding Sources Verification Checklist - Florida
Non-escheat Funding Sources Verification Checklist is a legal document that was released by the Florida Department of Financial Services - a government authority operating within Florida.
FAQ
Q: What is the purpose of the Non-escheat Funding Sources Verification Checklist?
A: The purpose of the Non-escheat Funding Sources Verification Checklist is to verify the funding sources for non-escheat funds in Florida.
Q: What is the definition of a Non-escheat funding source?
A: A Non-escheat funding source refers to funds or assets that are not subject to escheat laws and regulations.
Q: Who needs to complete the Non-escheat Funding Sources Verification Checklist?
A: Entities or individuals in Florida who hold or manage non-escheat funds are required to complete the Non-escheat Funding Sources Verification Checklist.
Q: What information is required to be included in the checklist?
A: The checklist requires information such as the source of the funds, the amount of funds held, and any supporting documentation.
Q: How often does the Non-escheat Funding Sources Verification Checklist need to be completed?
A: The checklist needs to be completed annually.
Form Details:
- The latest edition currently provided by the Florida Department of Financial Services;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a printable version of the form by clicking the link below or browse more documents and templates provided by the Florida Department of Financial Services.
Download Non-escheat Funding Sources Verification Checklist - Florida
1
2
