Rule 69O-207.001, F.A.C., is amended to update citations to updated statutes. These changes also allow for the Office to assess greater fines for violations of failing to file an annual report.
DEPARTMENT OF FINANCIAL SERVICES
RULE NO.:RULE TITLE:
69O-207.001Late Filed Reports - Fine Schedule
PURPOSE AND EFFECT: Rule 69O-207.001, F.A.C., is amended to update citations to updated statutes. These changes also allow for the Office to assess greater fines for violations of failing to file an annual report.
SUBJECT AREA TO BE ADDRESSED: Fines for violations of failure to file annual reports.
RULEMAKING AUTHORITY: 624.4331, 626.8991, 634.021, 634.137, 634.302, 634.402, 641.36, 641.403, 651.015(3), F.S.
LAW IMPLEMENTED: 624.307(1), 624.424, 624.442(5), 626.681(1)-(2), 626.894(2)-(3), 627.833, 634.137(3), 634.313(3), 634.415(3), 641.26(4), 641.41(2), 642.0338(2), 651.012(2)(c), 651.026(1), F.S.
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: Thursday, May 30, 2024, 10:30 a.m.
PLACE: 116 Larson Building, 200 East Gaines Street, Tallahassee, Florida. To join by telephone, call (850)328-4354 and enter conference ID# 805-475-424#.
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: Christopher Wildermuth at (850)413-5147 or Christopher.Wildermuth@floir.com 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: Christopher Wildermuth, Assistant General Counsel, Christopher.Wildermuth@floir.com, (850)413-5147
THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS AVAILABLE AT NO CHARGE FROM THE CONTACT PERSON LISTED ABOVE.
Document Information
- Purpose:
- Rule 69O-207.001, F.A.C., is amended to update citations to updated statutes. These changes also allow for the Office to assess greater fines for violations of failing to file an annual report.
- Rulemaking Authority:
- 624.4331, 626.8991, 634.021, 634.137, 634.302, 634.402, 641.36, 641.403, 651.015(3), F.S.
- Law:
- 624.307(1), 624.424, 624.442(5), 626.681(1)-(2), 626.894(2)-(3), 627.833, 634.137(3), 634.313(3), 634.415(3), 641.26(4), 641.41(2), 642.0338(2), 651.012(2)(c), 651.026(1), F.S.
- Related Rules: (1)
- 69O-207.001. Late Filed Reports - Fine Schedule