A Sebring misapplication allegation involves construction funds of $86,000. What penalty-tier review should the office flag against the $100,000 benchmark?
Correct Answer
C) lower tier review
Section 713.345 includes a higher tier when misapplied funds meet or exceed the stated benchmark.
Why This Is the Correct Answer
Section 713.345 includes a higher tier when misapplied funds meet or exceed the stated benchmark.
Why the Other Options Are Wrong
Option A: permit posting check lien diary item
permit posting check lien diary item does not follow the measured scope, unit conversion, allowance, coverage, or final rounding required for construction funds tier.
Option B: sales-tax exemption permit status record
sales-tax exemption permit status record does not follow the measured scope, unit conversion, allowance, coverage, or final rounding required for construction funds tier.
Option D: qualifier transfer employment record file
qualifier transfer employment record file does not follow the measured scope, unit conversion, allowance, coverage, or final rounding required for construction funds tier.
Memory Technique
Construction Funds Tier cart for Compliance Manager: includes first, higher second, whole units last.
Reference Hint
Open-book path: tab Florida Statutes Chapter 713 to Section 713.345, Misapplication of construction funds; verify the Florida rule, deadline, or compliance record before answering.
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