The purpose of the proposed rule is to update and clarify the requirements for reporting and remitting unclaimed property to the Department.

 

DEPARTMENT OF FINANCIAL SERVICES

Division of Unclaimed Property

RULE NO.:RULE TITLE:

69G-20.041DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS

PURPOSE AND EFFECT: The purpose of the proposed rule is to update and clarify the requirements for reporting and remitting unclaimed property to the Department.

SUBJECT AREA TO BE ADDRESSED: Reporting and remitting of unclaimed property to the Department using the Holder Reporting Online System.

RULEMAKING AUTHORITY: 717.117(1), 717.138, FS.

LAW IMPLEMENTED: 717.101, 717.102, 717.103, 717.1035, 717.104, 717.1045, 717.105, 717.106, 717.107, 717.1071, 717.108, 717.109, 717.1101, 717.111, 717.112, 717.1125, 717.113, 717.115, 717.116, 717.117, 717.119, 717.129, 717.1311, 717.134, 717.138, FS.

IF REQUESTED IN WRITING AND NOT DEEMED UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE HELD AT THE DATE, TIME AND PLACE SHOWN BELOW:

DATE AND TIME: May 17, 2017, 9:30 a.m.

PLACE: Room B103, Fletcher Building, 101 Gaines Street, Tallahassee

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 5 days before the workshop/meeting by contacting: Phillip Carlton, telephone: [phone], email: [e-mail]. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).

THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVELOPMENT AND A COPY OF THE PRELIMINARY DRAFT, IF AVAILABLE, IS: Phillip Carlton, Assistant Director, Division of Unclaimed Property, Department of Financial Services, address: 200 East Gaines Street, Tallahassee, Florida 32399-0356, telephone: [phone], email: [e-mail]. The Rule Development is also available at: http://www.myfloridacfo.com/Division/GeneralCounsel/RuleWorkshopMeetings/default.asp

THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS AVAILABLE AT NO CHARGE FROM THE CONTACT PERSON LISTED ABOVE.