Florida Regulations > Chapter 69I-22 – Direct Deposit Through Electronic Funds Transfer
Current as of: 2024 | Check for updates
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R. 69I-22.001 | Applicability |
R. 69I-22.002 | Definitions Applicable to Chapter 69I-22 |
R. 69I-22.003 | Procedures |
Terms Used In Florida Regulations > Chapter 69I-22 - Direct Deposit Through Electronic Funds Transfer
- Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
- 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