The primary purpose of this rulemaking is to adopt language to implement the electronic claims filing provision in subsection 717.124(7), F.S. Further, these rules are being amended to clarify the statutory requirements under sections 717.135 and ...

 

DEPARTMENT OF FINANCIAL SERVICES

Division of Accounting and Auditing

RULE NOS.: RULE TITLES:

69I-20.0021Procedures for Filing Claim

69I-20.0022Proof of Ownership and Entitlement to Unclaimed Property

69I-20.030Definitions

PURPOSE AND EFFECT: The primary purpose of this rulemaking is to adopt language to implement the electronic claims filing provision in subsection 717.124(7), F.S. Further, these rules are being amended to clarify the statutory requirements under sections 717.135 and 717.1351, F.S., for filing claims and to remove unnecessary language.

SUBJECT AREA TO BE ADDRESSED: Unclaimed Property.

RULEMAKING AUTHORITY: 717.138, FS.

LAW IMPLEMENTED: 92.525, 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, 717.139, 717.1400, 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: Wednesday, October 7, 2015, 9:00 AM

PLACE: 116 Larson Building, 200 East Gaines Street, Tallahassee, Florida.

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 Bureau Chief, Bureau of Unclaimed Property, Division of Accounting and Auditing, Department of Financial Services, address: 200 East Gaines Street, Tallahassee, Florida 32399-0356, telephone: [phone], email: [e-mail].

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