Rule: 12E-1.029 Prev   Up   Next

Rule Title: Financial Institution Data Matches
Department: DEPARTMENT OF REVENUE    Add to MyFLRules Favorites
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Division: Child Support Program
Chapter: CHILD SUPPORT PROGRAM

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE 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
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
12E-1.029
Financial Institution Data Matches 27485161 Effective:
09/14/2023
View Text Change
12E-1.029
Financial Institution Data Matches 27386318 8/2/2023
Vol. 49/149
View Text Change
12E-1.029
......
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
View Text Proposed
12E-1.012
......
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
View Text Public Meeting
12E-1.012
......
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
View Text Development
12E-1.012
......
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
View Text Final
12E-1.029
Financial Institution Data Matches 23010648 Effective:
03/25/2020
View Text Proposed
12E-1.023
......
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
View Text Public Meeting
12E-1.023
......
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
View Text Development
12E-1.023
......
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
View Text Final
12E-1.029
Financial Institution Data Matches 17320143 Effective:
04/05/2016
View Text Change
12E-1.0052
......
Unidentifiable Collections, Financial Institution Data Matches, Noncovered Medical Expenses, The Administrative Establishment of Paternity and Support Obligations 17180366 2/18/2016
Vol. 42/33
View Text Proposed
12E-1.0052
......
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
View Text Development
12E-1.0052
......
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
View Text Final
12E-1.029
Financial Institution Data Matches 1319702 Effective:
01/23/2003