Financial Disclosures in a Florida Divorce: the Paper Chase

Florida family law has specific rules which includeis not uncommon for one party to have all or most
financial disclosures between husband and wife.of the documents, leaving the other party with few
Specifically, when a divorced is filed, the rule requiresoptions other than indicating that the documents are
each party to file a financial affidavit with the Court.not in his or her possession.
A financial affidavit is a snapshot of a party's financialThe rule gives the parties 45 days from the date the
condition, including daily expenses, asset accumulated,divorce petition is served on the other party. There is
and debt owed.good reason for this period: parties usually avoid
But that's not all. The rule requires a party tolooking for documents until the end, dreading the
disclose--or provide copies of documents for- 15search for particular documents, requesting duplicate
other documents applicable to assets and debt.bank statements, brokerage account statements, life
There are the obvious ones like income tax returns;insurance policies and the like.
pay stubs; bank account statements for all types ofOf course, the requirements of this rule can be
accounts, including savings, checking and brokerageavoided if the parties waived it---they can agree to
accounts, and deeds to properties. But is alsofile only the financial affidavit for each, which is a
requires statements for retirement account; loanrequirement that cannot be waived. However this
application; declaration pages for insurance, includingwaiver is not a decisionto be made lightly, and should
life insurance provided through an employer; maritalbe carefully considered after discussing with an
agreements between the parties; and otherattorney. A party agreeing to waive the
documents showing the ownership of an asset.requirements cannot later cry foul if he or she
Just like the documents for assets, the one for debtdiscovers that the "Ex" has property acquired during
apply whether the debt is in joint names or in thethe marriage but of which they had no knowledge.
name of one party alone.For specific details of what documents must be
In most cases, the parties basically exchange theproduced see Rule 12.285(d), of the Florida Family
same documents; but unless the parties agree toLaw Rules of Procedure.
waive the requirement, they must comply.(c) 2007 Vivian Rodriguez. All Rights Reserved.
At the time of a divorce, or in preparation for one, it