The proposed amendments will update and clarify the requirements for reporting and remitting unclaimed property to the Department.  

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    DEPARTMENT OF FINANCIAL SERVICES

    Division of Accounting and Auditing

    RULE NOS.:RULE TITLES:

    69I-20.030Definitions

    69I-20.034Report of Property Presumed Abandoned

    69I-20.038Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property

    69I-20.040Written Notice

    69I-20.041Unclaimed Property Reporting Instructions.

    PURPOSE AND EFFECT: The proposed amendments will 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, 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, 717.1201, 717.122, 717.129, 717.1311, 717.134, 717.135, 717.1351, 717.138, 717.139 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: October 1, 2015, @ 10:00 A.M.

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

    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 at (850)413-5570 or Phillip.Carlton@myfloridacfo.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: Phillip Carlton, Assistant Chief, Bureau of Unclaimed Property, 200 East Gaines Street, Tallahassee, FL 32399-0358 (850)413-5570 or Phillip.Carlton@myfloridacfo.com. The text of the proposed rules is also available on the Department's website @ http://www.MyFloridaCFO.com/Division/LegalServices/RuleWorkshopMeetings

    /default.asp.

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

Document Information

Subject:
Reporting and remitting of unclaimed property to the Department using the Holder Reporting Online System.
Purpose:
The proposed amendments will update and clarify the requirements for reporting and remitting unclaimed property to the Department.
Rulemaking Authority:
717.117, 717.138 FS
Law:
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, 717.1201, 717.122, 717.129, 717.1311, 717.134, 717.135, 717.1351, 717.138, 717.139 FS
Contact:
Phillip Carlton, Assistant Chief, Bureau of Unclaimed Property, 200 East Gaines Street, Tallahassee, FL 32399-0358 (850)413-5570 or Phillip.Carlton@myfloridacfo.com. The text of the proposed rules is also available on the Department's website @ http://www.MyFloridaCFO.com/Division/LegalServices/RuleWorkshopMeetings /default.asp.
Related Rules: (5)
69I-20.030. Definitions
69I-20.034. Report of Property Presumed Abandoned
69I-20.038. Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property
69I-20.040. Written Notice
69I-20.041. Unclaimed Property Reporting Instructions.