Rule: 12E-1.029 Prev Up Next
| Rule Title: Financial Institution Data Matches | |||
| Department: | DEPARTMENT OF REVENUE |
 Add to MyFLRules Favorites |
|
| Division: | Child Support Program | ||
| Chapter: | CHILD SUPPORT PROGRAM | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
|
Effective Date: | 9/14/2023 |
| History Notes: | Rulemaking Authority 409.2557(3)(i), 409.25657(6) FS. Law Implemented 409.25657 FS. History–New 1-23-03, Amended 4-5-16, 3-25-20, 9-14-23. | |
| References in this version: |
Ref-15854 Adopt a new Agreement for Financial Institution Data Matching (CS-EF134) Ref-15855 CFR-2021-title45-vol3-sec303-21 Ref-15856 MSFIDM Specifications Handbook |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Financial Institution Data Matches | 27485161 |
Effective: 09/14/2023 |
|
|
|
Financial Institution Data Matches | 27386318 |
8/2/2023 Vol. 49/149 |
|
|
|
Financial Institution Data Matches, Administrative Establishment of Child Support Obligations, Administrative Establishment of Paternity and Support Obligations, Intergovernmental Forms, Review for Modification .... | 27320067 |
7/12/2023 Vol. 49/134 |
|
|
|
The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies), is to adopt the updated Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32). The purpose of the proposed amendments .... | 27162539 |
5/30/2023 Vol. 49/104 |
|
|
|
Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... May 23, 2023, during a regular meeting of the Governor and Cabinet, .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, .... |
27119180 |
5/12/2023 Vol. 49/93 |
|
|
|
The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies), is to adopt the updated Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32). The purpose of the proposed amendments .... | 27002974 |
3/30/2023 Vol. 49/62 |
|
|
|
Financial Institution Data Matches | 23010648 |
Effective: 03/25/2020 |
|
|
|
The proposed amendments to Rules 12E-1.023, 12E-1.028, and 12E-1.029, F.A.C., incorporate administrative changes to forms used in enforcing child support obligations. | 22687153 |
12/9/2019 Vol. 45/237 |
|
|
|
Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... December 3, 2019, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, .... |
22637295 |
11/22/2019 Vol. 45/228 |
|
|
|
The purpose of the proposed amendments to Rule 12E-1.023, F.A.C. (Suspension of Driver License; Suspension of Motor Vehicle Registration), is to incorporate by reference changes to the Notice of Intent to Suspend Driver .... | 22545242 |
10/29/2019 Vol. 45/211 |
|
|
|
Financial Institution Data Matches | 17320143 |
Effective: 04/05/2016 |
|
|
|
Unidentifiable Collections, Financial Institution Data Matches, Noncovered Medical Expenses, The Administrative Establishment of Paternity and Support Obligations | 17180366 |
2/18/2016 Vol. 42/33 |
|
|
|
The purpose and effect of amending Rule 12E-1.0052 F.A.C. (Unidentifiable Collections), is to clarify the current payment processing procedures associated with unidentifiable collections that become program income when all .... | 16923607 |
12/22/2015 Vol. 41/246 |
|
|
|
The purpose of the proposed amendment of Rule 12E-1.0052 F.A.C., (Unidentifiable Collections) is to align the rule with the current process used by the Department for unidentifiable collections that become program income .... | 16341413 |
8/14/2015 Vol. 41/158 |
|
|
|
Financial Institution Data Matches | 1319702 |
Effective: 01/23/2003 |
|