The provided legal document content consists of a series of rules and regulations related to drugs and veterinarian procedures in the context of racing animals, racing horses, and racing greyhounds. The documents govern the general duties and responsibilities, permitted medications, prohibited devices, medications, and procedures, procedures for collecting samples from racing animals, procedures for collecting samples from racing horses, procedures relating to split samples, procedures for collecting samples from racing greyhounds, permitted medications for horses, veterinarians, testing methodologies, measurement uncertainties, screening limits for racing horses, human drug testing, racing horse drug and substance classification system and penalty schedule, and racing greyhound drug and substance classification system and penalty schedule.

The provided legal document content consists of a series of rules and regulations related to pari-mutuel wagering in Florida. These rules cover various aspects of pari-mutuel wagering, including definitions, experimental wagers, calculation of payout and distribution of pools, different types of pools such as win pool, place pool, show pool, quinella pool, daily double pool, daily three pool, exacta/perfecta, trifecta pool, superfecta pool, total points wager, pick (N) pools, seed pools for jackpot wagers, pari-mutuels, mutuels tickets, cashing, records, and totalisator security requirements, outs cashed after the end of the meet, reporting of wagering activities, permitholder and totalisator reports, and totalisator requirements.

The provided legal document content consists of rules and regulations related to financial reporting and purse requirements in the context of pari-mutuel wagering activities, horse racing, and greyhound racing. These rules are governed by the Florida Administrative Code, specifically under the Department of Business and Professional Regulation and the Division of Pari-Mutuel Wagering. The document references several rulemaking authorities and laws implemented to ensure compliance. The financial reporting requirements for participants in these activities are outlined, including the specific sections of the Florida Statutes that apply.

The provided legal document content consists of rules and regulations related to intertrack and simulcast wagering. It falls under the jurisdiction of the Florida Administrative Code, specifically the Department of Business and Professional Regulation’s Division of Pari-Mutuel Wagering. The document content includes several rules, such as those governing interstate and intertrack broadcasts, common pools, emergency procedures, permit holder accounting, reporting, and ticket cashing responsibilities, as well as hub systems requirements for intertrack and interstate wagering.

These legal documents govern the implementation of Section 376.25, F.S., and regulate certain aspects related to gambling vessels in Florida coastal waters. The documents include provisions for the registration and verification of gambling vessels, notification requirements for releases into coastal waters, and requirements for waterfront-landing facilities. The registration and verification requirements document outlines the process for registering gambling vessels with the Department of Environmental Protection, along with the exemption criteria for vessels with marine waste treatment systems.

The provided legal document content pertains to the regulations and procedures related to unclaimed property in the state of Florida. It is governed by the Florida Administrative Code, specifically the Department of Financial Services and the Division of Accounting and Auditing. The document includes various rules and procedures for filing claims, registration, proof of ownership and entitlement to unclaimed property, database submissions, investigation or examination fees, shareholder affidavit, claimant affidavit, general principles for joint ownership of property, payment of conflicting claims, survivorship accounts reported by a financial institution, definitions, reporting and remitting abandoned property by mail-in secondhand precious metals dealers, report of unclaimed property, reporting safe deposit box contents, remitting of safe deposit box contents and reimbursement of expenses, late annual reports, late payments, and late delivery of unclaimed property, written notice, bureau of unclaimed property reporting instructions, voluntary disclosure agreements, examinations and audits, penalty guideline definitions, purpose, calculating penalty, prosecutorial discretion, stated penalty guidelines for violation of specific sections, criminal proceedings, time for payment of administrative fines and costs, aggravating and mitigating factors, minor violations, and orders or settlements requiring restitution.

The provided legal document content consists of multiple documents governed by the Florida Administrative Code, Department of Financial Services, FSC - Financial Institution Regulation. These documents pertain to banks, trust companies, savings banks, and associations in Florida. They cover various aspects such as stockholder lists, stock options, loans secured by secondary liens on real estate, lease financing, undivided profits, borrowing obligations, eligibility criteria for securities, internal audit procedures, filing of director and officer information, filing of financial reports, investments and deposits in foreign banks, daily liquidity, and assessments to be paid by state banks and state trust companies.

20 KAR 1:030. Unclaimed property; escheating. RELATES TO: KRS 393.090, 393.110 STATUTORY AUTHORITY: KRS 393.280 NECESSITY, FUNCTION, AND CONFORMITY: This administrative regulation sets out the time when unclaimed property may be claimed by the rightful owner prior to escheating to the department. It also requires the holder to furnish the department a list setting out specific items that have been returned to the rightful owner. HISTORY: (21 Ky.R. 682; 1280; eff.

Dishonored Checks. Any dishonored or returned check shall incur the cost of collection plus twenty-five (25) dollars.

This document outlines the duties and authority of the Audit Committee within the Kentucky Lottery Corporation. The Audit Committee is responsible for reviewing the operations and financial reporting procedures of the corporation and making recommendations to the board. The committee is required to review the adequacy of the corporation’s system of internal control, the system of risk identification and management, and the organizational structure and activities of the Internal Audit Department.