R. 69K-7.001 Care and Maintenance Trust Fund Deposits
R. 69K-7.0012 Care and Maintenance Trust Fund Withdrawals
R. 69K-7.002 Percentage Deposits Required on Turf Tops, Lawn Crypts, Etc
R. 69K-7.005 Performance Bond – Mausoleums or Below-Ground Crypts
R. 69K-7.006 Wholesale Purchase Price
R. 69K-7.007 Merchandise Trust Funds – Status of Accounts
R. 69K-7.008 Preneed Trust Funds – Withdrawal of Income Earned Thereon
R. 69K-7.0095 Preneed Trust Fund; Financial Reports
R. 69K-7.010 Reporting Requirements for Preneed Licensees Utilizing a Surety Bond in Lieu of Maintaining a Trust Fund
R. 69K-7.0125 Alternative Form of Security for Permanent Outer Burial Receptacle Manufacturers
R. 69K-7.013 Procedures for Filing a Claim through the Department
R. 69K-7.015 Trust Agreements and Trustees
R. 69K-7.016 Duties and Powers of Trustee; Authorized Investments
R. 69K-7.017 Trust Fund Deposits; Funeral and Burial Services and Merchandise Preneed Contract Payments
R. 69K-7.020 Treatment of Trusts Under Chapters 497 and 639, F.S
R. 69K-7.022 Payment of Funds Upon Contract Fulfillment; Documentation Required

Terms Used In Florida Regulations > Chapter 69K-7

  • Appraisal: A determination of property value.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • 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
  • Contract: A legal written agreement that becomes binding when signed.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • 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.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC
  • Trustee: A person or institution holding and administering property in trust.
  • Trustor: The person who makes or creates a trust. Also known as the grantor or settlor.
  • Venue: The geographical location in which a case is tried.