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

 

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 [phone] or [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 Chief, Bureau of Unclaimed Property, 200 East Gaines Street, Tallahassee, FL 32399-0358 [phone] or [e-mail]. 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.