Section 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.Fla. Admin. Code Ann. R. 69O-202.012
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 by Florida Register Volume 48, Number 130, July 6, 2022 effective 7/21/2022.New 6-23-92, Amended 1-7-97, 12-24-03, Formerly 4-202.012, Amended 7-21-22.