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 ....

 

DEPARTMENT OF FINANCIAL SERVICES

Division of Unclaimed Property

RULE NOS.:RULE TITLES:

69G-20.001REGISTRATION

69G-20.0021PROCEDURES FOR FILING CLAIM

69G-20.0022PROOF OF OWNERSHIP AND ENTITLEMENT TO UNCLAIMED PROPERTY

PURPOSE AND EFFECT: 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 for unclaimed property valued at $10,000.00 or less, and make other updates as may be determined necessary.

SUBJECT AREA TO BE ADDRESSED: This rulemaking will address requirements by claimants and claimant representatives and the procedures and forms used in filing claims for unclaimed property.

RULEMAKING AUTHORITY: 717.124, 717.138 FS.

LAW IMPLEMENTED: 92.525, 117.05, 668.50, 717.1201, 717.124, 717.12403, 717.12404, 717.12405, 717.1242, 717.1243, 717.125, 717.126, 717.1261, 717.1262, 717.135, 717.1351, 717.1400, 732.102, 732.103, 733.103, 733.815, 735.301 FS.

IF REQUESTED IN WRITING AND NOT DEEMED UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE NOTICED IN THE NEXT AVAILABLE FLORIDA ADMINISTRATIVE REGISTER.

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, [phone], [e-mail].

THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS NOT AVAILABLE.