R. 15C-16.001 Data Security
R. 15C-16.002 Exemptions
R. 15C-16.003 Record Retention
R. 15C-16.004 Provider Requirements
R. 15C-16.005 Exemptions, Restrictions and Enforcement
R. 15C-16.006 Dealer Requirements
R. 15C-16.007 Electronic Filing System
R. 15C-16.008 Electronic Filing System Features
R. 15C-16.009 Tax Collector Responsibilities
R. 15C-16.010 EFS Agent Participation Requirements
R. 15C-16.011 Service Providers; Certification; Requirements
R. 15C-16.012 Electronic Filing System Requirements; Disclosure to Customer
R. 15C-16.013 Enforcement; Service Providers; EFS Agents; Tax Collectors

Terms Used In Florida Regulations > Chapter 15C-16

  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Felony: A crime carrying a penalty of more than a year in prison.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Statute: A law passed by a legislature.