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Financial Disclosures in a Florida Divorce: the Paper Chase

Florida family law has specific rules whichfor one, it is not uncommon for one party to
include financial disclosures between husbandhave all or most of the documents, leaving
and wife. Specifically, when a divorced isthe other party with few options other than
filed, the rule requires each party to file aindicating that the documents are not in his
financial affidavit with the Court. Aor  her  possession.
financial affidavit is a snapshot of a
party's financial condition, including dailyThe rule gives the parties 45 days from the
expenses,  asset  accumulated, and debt owed.date the divorce petition is served on the
other party. There is good reason for this
But that's not all. The rule requires aperiod: parties usually avoid looking for
party to disclose--or provide copies ofdocuments until the end, dreading the search
documents for- 15 other documents applicablefor particular documents, requesting
to assets and debt. There are the obviousduplicate bank statements, brokerage account
ones like income tax returns; pay stubs; bankstatements, life insurance policies and the
account statements for all types of accounts,like.
including savings, checking and brokerage
accounts, and deeds to properties. But isOf course, the requirements of this rule can
also requires statements for retirementbe avoided if the parties waived it---they
account; loan application; declaration pagescan agree to file only the financial
for insurance, including life insuranceaffidavit for each, which is a requirement
provided through an employer; maritalthat cannot be waived. However this waiver
agreements between the parties; and otheris not a decisionto be made lightly, and
documents  showing the ownership of an asset.should be carefully considered after
discussing with an attorney. A party
Just like the documents for assets, the oneagreeing to waive the requirements cannot
for debt apply whether the debt is in jointlater cry foul if he or she discovers that
names  or  in  the  name  of one party alone.the "Ex" has property acquired during the
marriage but of which they had no knowledge.
In most cases, the parties basically exchangeFor specific details of what documents must
the same documents; but unless the partiesbe produced see Rule 12.285(d), of the
agree to waive the requirement, they mustFlorida  Family  Law  Rules  of  Procedure.
comply.
(c) 2007 Vivian Rodriguez. All Rights
At the time of a divorce, or in preparationReserved.



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