AB579-AA4,1,96
560.35
(1c) Investment in qualified business. Within 15 days after entering
7into an agreement with a qualified business to make a qualified investment in the
8business, a certified capital company shall report all of the following to the
9department:
AB579-AA4,1,1010
(a) The name of the qualified business.
AB579-AA4,1,1111
(b) The agreed upon amount of the qualified investment.
AB579-AA4,1,1212
(c) The type of investment, as specified in s. 560.34 (1) (a) 1. or 2. a. or b.".
AB579-AA4,2,72
560.35
(1r) Qualified investment schedule report. Within 30 days after the
3conclusion of each time period specified in s. 560.34 (1m) (a), a certified capital
4company shall report to the department, in the format and substance prescribed by
5the department, information required by the department for determining whether
6the certified capital company is in compliance with the percentage requirements
7under s. 560.34 (1m) (a).
AB579-AA4,2,139
560.35
(2) Annual Semiannual reports. (intro.)
On
Each year, on or before
10January 31
annually, for the preceding 6-month period ending on December 31, and
11on or before July 31, for the preceding 6-month period ending on June 30, a certified
12capital company shall report
, in format and substance prescribed by the department, 13all of the following to the department:
AB579-AA4,2,1615
560.35
(2) (a) The amount of the certified capital company's certified capital at
16the end of the preceding
year 6-month period.
AB579-AA4,2,2018
560.35
(2) (c) All qualified investments that the certified capital company has
19made during the
previous calendar year preceding 6-month period and the
20investment pool from which each qualified investment was made.".