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QPD Compliance Responsibilities

While QPDs should be familiar with all provisions of Chapter 280, F.S. and Rule Chapter 69C-2, F.A.C., Section 280.16, F.S. details some key compliance responsibilities for QPDs. A QPD’s primary compliance responsibilities are:

 

  • Identify Florida public deposit accounts in the QPD’s records and information systems.
  • Execute and return to Florida public depositors the Public Deposit Identification and Acknowledgment form that is used by such depositors to identify their public deposit accounts to a QPD.
  • Complete and submit the QPD Monthly Report by the 15th of each month.
  • Complete and summit the QPD Annual Report by November 30th each year.
  • Provide each Florida public depositor with the required account confirmation data by October 30th each year.
  • Participate in the Financial Literacy Program for Individuals with Developmental Disabilities as required under s. 17.68, Florida Statutes.