8800051, 69I-20.0037 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 8800051

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Accounting and Auditing

Chapter:

UNCLAIMED PROPERTY

Overview

RULE:

69I-20.0037

Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers (Transferred)

PURPOSE:

Proposed Rule 69I-20.0037, F.A.C., creates a form for the reporting of the precious metals in accordance with Section 538.32, Florida Statutes.

SUMMARY:

The unclaimed property report includes the seller’s name, address, telephone number, e-mail address, and drivers license number or other government issued identification number together with the issuing state, a complete and accurate description of the precious metal type, or, if jewelry, the type of jewelry, any other unique identifying marks, numbers, or letters, the date that the seller's goods were received by the mail-in secondhand precious metals dealer, and the name of a person who may be contacted regarding the report and the remittance.

RULEMAKING AUTHORITY:

717.117(1), 717.138 FS.

LAW:

538.31, 538.32, 717.117, 717.119 FS.

PRINT PUBLISH DATE:

6/25/2010 Vol. 36/25

COMMENTS:

From 6/25/2010 To 7/16/2010 (21 Days)
The public comment period for this notice has already expired.

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.