19030156, 69G-20.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 19030156

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Unclaimed Property

Chapter:

UNCLAIMED PROPERTY

Overview

RULE:

69G-20.001	REGISTRATION
69G-20.0011	FULL DISCLOSURE STATEMENT (Repealed)
69G-20.0021	PROCEDURES FOR FILING CLAIM
69G-20.0022	Proof of Ownership and Entitlement to Unclaimed Property
69G-20.0026	CLAIMANT AFFIDAVIT
69G-20.036	REMITTING OF SAFE DEPOSIT BOX CONTENTS AND REIMBURSEMENT OF EXPENSES

PURPOSE:

The proposed amendments to rule 69G-20.001, F.A.C., will update the requirements for registration as a claimant’s representative and the corresponding form. The proposed amendments to rule 69G-20.0021, F.A.C., will update the procedural requirements for filing claims for unclaimed property; clarify claims requirements; update the affidavit forms for proving identity and authenticity; update and revise documentation requirements; and adopt new claim forms to be used by apparent owners, beneficiaries, business associations, registered purchasers, registered claimant’s representatives, holders, and other states. The proposed amendments to rule 69G-20.0022, F.A.C., will clarify how notice of claim determination is provided and how disbursement is made. The proposed amendment to rule 69G-20.036, F.A.C., will update the form used by holders to request reimbursement for safe deposit costs, which is being incorporated into the claim form for holders. Based on the proposed amendments to rules 69G-20.0021 and 69G-20.0022, F.A.C., rules 69G-20.0011 and 69G-20.0026, F.A.C., are proposed for repeal.

SUBJECT:

Updates to the procedures, requirements, and forms for filing unclaimed property claims and registering as a claimant’s representative.

RULEMAKING AUTHORITY:

717.119, 717.124, 717.12404, 717.1351, 717.138, 717.1400, F.S.

LAW:

92.50, 92.525, 117.05, 409.25658, 668.50, 717.101, 717.117, 717.119, 717.1201, 717.124, 717.12403, 717.12404, 717.12405, 717.1241, 717.1242, 717.1243, 717.125, 717.126, 717.1261, 717.1262, 717.127, 717.1301, 717.135, 717.1351, 717.1400, F.S.

PRINT PUBLISH DATE:

5/31/2017 Vol. 43/105

RELATED STATUTES
AND LAWS:

717.119, 717.124, 717.12404, 717.1351, 717.138, 717.1400, F.S., 92.50, 92.525, 117.05, 409.25658, 668.50, 717.101, 717.117, 717.119, 717.1201, 717.124, 717.12403, 717.12404, 717.12405, 717.1241, 717.1242, 717.1243, 717.125, 717.126, 717.1261, 717.1262, 717.127, 717.1301, 717.135, 717.1351, 717.1400, F.S.

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=69G-20.001&PDate=5/31/2017&Section=1

REFERENCE MATERIALS:

No reference(s).

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