Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69O - OIR - Insurance Regulation
Chapter 69O-202 - DONOR ANNUITY ORGANIZATIONS
Section 69O-202.012 - Annual Statement

Universal Citation: FL Admin Code R 69O-202.012

Current through Reg. 50, No. 187; September 24, 2024

(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.

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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