16470423, 69I-20.030 - Florida Administrative Rules, Law, Code, Register

Home

Florida Department of State and Division of Library and Information Services

Notice: 16470423

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Accounting and Auditing

Chapter:

UNCLAIMED PROPERTY

Overview

RULE:

69I-20.030	Definitions (Transferred)
69I-20.034	Report of Unclaimed Property (Transferred)
69I-20.038	Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)
69I-20.040	Written Notice (Transferred)
69I-20.041	Bureau of Unclaimed Property Reporting Instructions (Transferred)

PURPOSE:

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

SUBJECT:

Reporting and remitting of unclaimed property to the Department using the Holder Reporting Online System.

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

PRINT PUBLISH DATE:

9/14/2015 Vol. 41/178

RELATED STATUTES
AND LAWS:

717.117, 717.138 FS, 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

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://flrules.org/gateway/ruleno.asp?id=69I-20.030&PDate=9/14/2015&Section=1

REFERENCE MATERIALS:

No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.