Unclaimed Property Reporting Instructions.

DEPARTMENT OF FINANCIAL SERVICES
Division of Accounting and Auditing

RULE NO: RULE TITLE
69I-20.041: Unclaimed Property Reporting Instructions.

NOTICE OF CHANGE

Notice is hereby given that the following changes have been made to the proposed rule in accordance with subparagraph 120.54(3)(d)1., F.S., published in Vol. 36 No. 3, January 22, 2010 issue of the Florida Administrative Weekly.

Changes to Form DFS-A4-1992, Florida Unclaimed Property Reporting Instructions Manual, incorporated by reference to the proposed rule are as follows:

Section 1.7, page 9, has been amended to delete the phrase referring to the reasonable time period.

Section 1.8, page 9, first subsection, has been rewritten.

Section 1.9, page 10, has been amended to strike “FEIN” and replace it with “taxpayer identification number”.

Section 2.2.1.1, immediately after paragraph F, page 15, has been amended to strike “FEIN” and replace it with “taxpayer identification number”.

Section 2.3.2.3, page 37, has been amended to strike “FEIN” and replace it with “taxpayer identification number”.

Page 14 has been amended to correct the title of the document.

Page 17 has been amended to correct the title of the document.

Section 2.2.3.2 A, page 20, has been amended to strike the word “notarized”.

Page 23 has been amended to add a reference to Rule 69I-20.035, F.A.C.

THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE OR TO OBTAIN COPIES OF THE AMENDED PAGES IS: Paul C. Stadler, Jr., Assistant General Counsel, Department of Financial Services, 200 E. Gaines St., Tallahassee, Florida 32399-4247, [phone]

The remainder of the rule reads as previously published.