Published on: 26017551. his workshop will be to discuss Rules 69G-20.001 & .0022. The rulemaking will amend and clarify the registration requirements for claimant representatives, .... August 23, 2022, 10:00 a.m. Please join my meeting from your computer, tablet or smartphone. ....
Published on: 25720731. This rulemaking will amend and clarify the registration requirements for claimant representatives, amend claim filing procedures and forms used in making claims, amend procedures and forms for use by heirs to file claims ....
Published on: 25539244. This workshop will be to discuss Rules 69G-20.001,
.0021 & .0022. The rulemaking will amend and clarify the registration requirements for claimant .... February 21, 2022 at 10:00 a.m. Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/626020717
You ....
Published on: 25202848. This rulemaking will amend and clarify the registration requirements for claimant representatives, amend claim filing procedures and forms used in making claims, amend procedures and forms for use by heirs to file claims ....
Published on: 22880571. On October 28, 2019, Richard W. Glukstad petitioned the Department for a waiver from Rule 69G-20.0022(5)(c), Florida Administrative Code. The rule requires that a person claiming unclaimed property reported in the name of a dissolved corporation must prove entitlement to the unclaimed property or the claimant must be an officer or director of the corporation. On January 24, 2020, the Department entered an order denying the petition for waiver because the Department does not have the authority to grant waivers from statutory requirements included within a rule. The Department provided Notice of the Petition for publication in the Florida Administrative Register on November 1, 2019, Volume 45, Number 214.
The Department did not receive comments on the petition.
Published on: 22556397. waiver relating to rule 69G-20.0022(5)(c), F.A.C., from Richard Glukstad. Rule 69G-20.0022(5)(c), F.A.C., in part, requires that claims for unclaimed property reported in the name of a dissolved corporation include evidence proving that the claimant is entitled to all or a proportional share of the dissolved corporation or that the claimant is an officer or director of the corporation.
Published on: 19262665. The proposed amendments to Rule 69G-20.001, F.A.C., will update the requirements for registration as a claimant’s representative and the corresponding form. The proposed amendments to Rule 69G-20.0021, F.A.C., will update the procedural requirements for filing claims for unclaimed property; clarify claims requirements; update the affidavit forms for proving identity and authenticity; update and revise documentation requirements; and adopt new claim forms to be used by apparent owners, beneficiaries, business associations, registered claimant’s representatives, holders, and other states. The proposed amendments to Rule 69G-20.0022, F.A.C., will clarify how notice of claim determination is provided and how disbursement is made. The proposed amendment to Rule 69G-20.036, F.A.C., will update the form used by holders to request reimbursement for safe deposit costs, which is being incorporated into the claim form for holders. Based on the proposed amendments to Rule 69G-20.0021, Rules 69G-20.0011 and 69G-20.0026, F.A.C., are proposed for repeal.