8163731, 69I-20.041 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 8163731

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Accounting and Auditing

Chapter:

UNCLAIMED PROPERTY

Overview

RULE:

69I-20.041

Bureau of Unclaimed Property Reporting Instructions (Transferred)

PURPOSE:

Proposed Rule 69I-20.041, F.A.C., creates an unclaimed property reporting manual for use by holders of unclaimed property. The manual contains information that holders will need to properly report and remit unclaimed property to the Department.

SUMMARY:

The reporting manual created by proposed Rule 69I-20.041, F.A.C., discusses what is unclaimed property and how, when and where to report unclaimed property. The manual also discusses the due diligence requirement, whether a holder of unclaimed property may obtain an extension of the report due date, unclaimed property reporting forms, electronic reporting, record retention requirements and safe deposit box shipping requirements.

RULEMAKING AUTHORITY:

717.117(1), 717.138 FS.

LAW:

717.101, 717.102, 717.103, 717.1035, 717.104, 717.1045, 717105, 717.106, 717.107, 717.1071, 717.108, 717.109, 717.1101, 717.111, 717.112, 717.113, 717.115, 717116, 717.117, 717.119, 717.129, 717.1311, 717.134 FS.

PRINT PUBLISH DATE:

1/22/2010 Vol. 36/03

COMMENTS:

From 1/22/2010 To 2/12/2010 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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