The 2023 Florida Statutes (including Special Session C)

Title IV
EXECUTIVE BRANCH

Chapter 17
CHIEF FINANCIAL OFFICER

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F.S. 17.58

17.58 Deposits of public money outside the State Treasury; revolving funds.—

(1) All moneys collected by state agencies, boards, bureaus, commissions, institutions, and departments shall, except as otherwise provided by law, be deposited in the State Treasury. However, when the volume and complexity of collections so justify, the Chief Financial Officer may give written approval for such moneys to be deposited in clearing accounts outside the State Treasury in qualified public depositories pursuant to chapter 280. Such deposits shall only be made in depositories designated by the Chief Financial Officer. No money may be maintained in such clearing accounts for a period longer than approved by the Chief Financial Officer or 40 days, whichever is shorter, prior to its being transmitted to the Chief Financial Officer or to an account designated by him or her, distributed to a statutorily authorized account outside the State Treasury, refunded, or transmitted to the Department of Revenue. All depositories so designated shall pledge sufficient collateral to be security for such funds as provided in chapter 280.

(2) Revolving funds authorized by the Chief Financial Officer for all state agencies, boards, bureaus, commissions, institutions, and departments may be deposited by such agencies, boards, bureaus, commissions, institutions, and departments in qualified public depositories designated by the Chief Financial Officer for such revolving fund deposits; and the depositories in which such deposits are made shall pledge collateral security as provided in chapter 280.

(3) Notwithstanding the foregoing provisions, clearing and revolving accounts may be established outside the state when necessary to facilitate the authorized operations of any agency, board, bureau, commission, institution, or department. Any of such accounts established in the United States shall be subject to the collateral security requirements of chapter 280. Accounts established outside the United States may be exempted from the requirements of chapter 280 as provided in chapter 280; but before any unsecured account is established, the agency requesting or maintaining the account shall recommend a financial institution to the Chief Financial Officer for designation to hold the account and shall submit evidence of the financial condition, size, reputation, and relative prominence of the institution from which the Chief Financial Officer can reasonably conclude that the institution is financially sound before designating it to hold the account.

(4) Each department shall furnish a statement to the Chief Financial Officer, on or before the 20th of the month following the end of each calendar quarter, listing each clearing account and revolving fund within that department’s jurisdiction. Such statement shall report, as of the last day of the calendar quarter, the cash balance in each revolving fund and that portion of the cash balance in each clearing account that will eventually be deposited to the State Treasury as provided by law. The Chief Financial Officer shall show the sum total of state funds in clearing accounts and revolving funds, as most recently reported to the Chief Financial Officer by various departments, in his or her monthly statement to the Governor, pursuant to s. 17.55.

History.—ss. 1, 2, ch. 28133, 1953; s. 3, ch. 67-129; ss. 2, 3, ch. 67-371; ss. 28, 31, 35, ch. 69-106; s. 1, ch. 72-162; s. 1, ch. 74-28; s. 1, ch. 78-54; s. 50, ch. 79-190; s. 2, ch. 81-285; s. 3, ch. 83-122; s. 11, ch. 83-132; s. 1, ch. 83-215; s. 2, ch. 85-138; s. 3, ch. 91-45; s. 73, ch. 95-147; s. 2, ch. 96-177; s. 57, ch. 2003-261.

Note.—Former s. 18.101.

F.S. 17.58 on Google Scholar

F.S. 17.58 on Casetext

Amendments to 17.58

Arrestable Offenses / Crimes under Fla. Stat. 17.58

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 17.58.

Annotations, Discussions, Cases:

Cases from cite.case.law:

IN RE HERTZ GLOBAL HOLDINGS INC, 905 F.3d 106 (3rd Cir. 2018)

. . . cumulatively overstated its net income by $132 million (20.23%) and its pre-tax income by $215 million (17.58% . . .

NORTH CAROLINA STATE CONFERENCE OF THE NAACP s v. MCCRORY, K. D. a a a A. M. E. M. J. M. M. N. v. B. a K. a D. a J. a a L. v. W., 182 F. Supp. 3d 320 (M.D.N.C. 2016)

. . . 8.58%/90.03%); 2008 primary (31.50%/65.27%); 2008 general (31.88%/64.24%); 2010 (21.92%/75.05%); 2010 (17.58% . . .

YOUNG, v. BUILDERS STEEL COMPANY,, 754 F.3d 573 (8th Cir. 2014)

. . . Young was transferred down to Burner A and his rate of pay was reduced from $17.58 per hour to $16.47 . . .

RHODE ISLAND MEDICAL SOCIETY S. v. WHITEHOUSE, C., 323 F. Supp. 2d 283 (D.R.I. 2004)

. . . Three reviews are two too many and I will eliminate 17.58 hours of this time as excessive. . . .

In STRECKER,, 251 B.R. 878 (Bankr. D. Colo. 2000)

. . . Payee Amount 5/31/99 2796 My Mart $16.14 5/12/99 2766 My Mart $17.58 5/12/99 2753 Conoco $ 4.94 Thus, . . .

KENNETH HENES SPECIAL PROJECTS PROCUREMENT, v. CONTINENTAL BIOMASS INDUSTRIES, INC., 86 F. Supp. 2d 721 (E.D. Mich. 2000)

. . . Gillary and Albus and finds that all but 17.58 hours of Mr. Albus’ time is compensable. . . . These 17.58 hours billed by Mr. . . .

G. BURTON, REPUBLICAN PARTY, T. v. J. SHEHEEN, A. E. T. Y. A. L. I. STATEWIDE REAPPORTIONMENT ADVISORY COMMITTEE, v. A. CAMPBELL, Jr. I. BLANTON, A. E. Y. A. v. A. CAMPBELL, Jr., 793 F. Supp. 1329 (D.S.C. 1992)

. . . 58.95 -18.55 53.40 51.23 51.56 48.73 -00.52 65.00 61.06 64.50 59.76 -10.80 62.71 60.70 67.17 65.04 -17.58 . . .

GILBERT, O v. CITY OF LITTLE ROCK, ARKANSAS E. E., 799 F.2d 1210 (8th Cir. 1986)

. . . 51.21 27 McBrayer, D. 38.40 22 11.96 50.36 35 McKinney, S. 40.00 2 14.04 54.04 14 Potts, M. 39.20 14 17.58 . . . 76.86 33 McBrayer, D. 64.56 27 11.96 76.52 35 McKinney, S. 69.30 3 14.04 83.34 7 Potts, M. 66.15 14 17.58 . . .

In HUNT ENERGY CO. INC. In- HUNT ENERGY CO. INC. v. UNITED STATES, 48 B.R. 472 (Bankr. N.D. Ohio 1985)

. . . pipe mill located in Youngstown, Ohio, related personal property, both tangible and intangible, and 17.58 . . . Star, Hunt sought authority to sell all of its personal property associated with its mini-mill, the 17.58 . . . North Star will pay $22,500,000 in cash (the “Purchase Price”) for the mini-mill, the 17.58 acres upon . . .

In TEXAS TANK CAR WORKS, 597 F. Supp. 591 (N.D. Tex. 1984)

. . . conducted an injury records review of Petitioner in October of 1981, he calculated the LWDI rate to be 17.58 . . . 6, 1982, when the second warrant was served, but the warrant application had stated the old rate of 17.58 . . .

STARTEX DRILLING COMPANY, INC. v. SOHIO PETROLEUM COMPANY,, 680 F.2d 412 (5th Cir. 1982)

. . . for drilling these wells (the Ernest Braden No. 1 and the David Braden No. 1) either at a rate of $17.58 . . .

UNITED STATES v. NICHOLAS,, 346 F.2d 32 (5th Cir. 1965)

. . . assessed interest on each of the three principal items above set forth in the amounts of $101.54, $17.58 . . .

HERCULES POWDER COMPANY v. THE UNITED STATES, 167 Ct. Cl. 639 (Ct. Cl. 1964)

. . . 25.50 36.50 37.50 41.00 46.50 50.25 41.75 40.00 49.00 62.00 66.50 60.25 $26.25 16.88 10.50 5.42 10.45 17.58 . . .

HERCULES POWDER COMPANY v. THE UNITED STATES, 149 Ct. Cl. 77 (Ct. Cl. 1960)

. . . 12.50 16.88 1931_ 14.50 6.50 10.50 1932 _ 7.38 3.47 5.42 1933 _ 17.16 3.75 10.45 1934_ 20.41 14.75 17.58 . . .

S. S. KRESGE CO. v. AMSLER, 99 F.2d 503 (8th Cir. 1938)

. . . During the first/five days of the picketing, the sales at this store showed a decrease of 17.58% as compared . . .