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Florida Administrative Code (Last Updated: October 28, 2024) |
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69. Department of Financial Services |
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69I. Division of Accounting and Auditing |
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69I-20. Unclaimed Property |
1Pursuant to Section 4717.1322, F.S., 6the Department sets forth below those minor violations for which there is no substantial threat to the public health, safety, and welfare. Next to each violation is the fine to be imposed.
38(1) Section 40717.1400(5)(a), F.S. 42– reprimand if the written notification of the termination of the agency or employment is no more than 30 days late and a $50 fine for each successive 30-day period up to a maximum fine of $2,000.
80(2) Section 82717.1400(5)(c), F.S. 84– reprimand if the copy of the renewed private investigator’s Class “C” individual license under Chapter 493, F.S., or a private investigator’s employer’s Class “A” business license under Chapter 493, F.S., is provided to the Department no more than 30 days late and a $50 fine for each successive 30-day period up to a maximum fine of $2,000.
143Rulemaking Authority 145717.138 FS. 147Law Implemented 149717.1322, 150717.1400 FS. 152History–New 1-3-05.
