Rule: 33-203.201 Prev Up Next
| Rule Title: Inmate Trust Fund | |||
| Department: | DEPARTMENT OF CORRECTIONS |
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| Division: | Departmental | ||
| Chapter: | FINANCE AND ACCOUNTING | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 5/16/2024 |
| History Notes: | Rulemaking Authority 944.09, 944.516, 945.091, 945.215 FS. Law Implemented 17.61, 20.315(12), 57.085, 717.113, 944.09, 944.516, 945.091, 945.215 FS. History–New 1-27-86, Amended 7-16-89, 5-1-90, 3-2-92, 6-2-92, 8-25-92, 10-19-92, 4-13-93, 5-28-96, 6-15-98, Formerly 33-3.018, Amended 5-7-00, 7-13-03, 10-20-03, 1-23-05, 5-12-05, 11-12-06, 9-2-08, 5-26-09, 7-1-13, 3-11-14, 8-15-17, 3-29-22, 5-16-24. | |
| References in this version: |
Ref-14122 DC2-304 Special Withdrawal |
| Notice / Adopted |
Description | ID | Publish Date |
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Inmate Trust Fund | 28304617 |
Effective: 05/16/2024 |
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Rule amendment is necessary to clarify that civil cost judgments will be treated as liens rather than holds on inmate trusts accounts; adjust for inflation by increasing the weekly canteen and cash draw limits; allow release .... | 28152133 |
3/14/2024 Vol. 50/52 |
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27708552 |
10/27/2023 Vol. 49/210 |
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.... .... |
26191181 |
8/18/2022 Vol. 48/161 |
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.... .... |
25905419 |
5/27/2022 Vol. 48/104 |
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Inmate Trust Fund | 25668351 |
Effective: 03/29/2022 |
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Inmate Trust Fund | 25486088 |
1/24/2022 Vol. 48/15 |
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The agenda for the meeting is as follows:
1. Public hearing commencement
2. Opening remarks and administrative matters
3. Overview of proposed .... December 7, 2021, 1:00 PM lasting no later than 5:00 PM GoToWebinar platform |
25295289 |
11/22/2021 Vol. 47/226 |
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25184612 |
10/27/2021 Vol. 47/209 |
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Rulemaking is necessary to reorganize the rule, to provide greater accountability in order to prevent fraudulent, unauthorized, or other illegal financial transactions involving inmate trust fund accounts, to limit depositors .... | 23729030 |
10/6/2020 Vol. 46/195 |
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The purpose of the Rule amendment is to provide greater accountability, detect fraudulent, unauthorized, or other illegal financial transactions by limiting depositors to those individuals on the inmate’s approved visitor .... | 19668222 |
11/3/2017 Vol. 43/214 |
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Inmate Trust Fund | 19243168 |
Effective: 08/15/2017 |
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Inmate Trust Fund | 19124440 |
6/28/2017 Vol. 43/125 |
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Inmate Trust Fund | 19113479 |
6/26/2017 Vol. 43/123 |
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Inmate Trust Fund | 19113382 |
6/26/2017 Vol. 43/123 |
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The purpose and effect of the amendment is to enhance internal controls to detect and aid in the prevention of fraudulent use of an inmate’s trust fund account. Additionally, the amendment makes clarifications to the Rule .... | 18928791 |
5/5/2017 Vol. 43/88 |
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The purpose and effect of the amendment is to enhance internal controls to detect and aid in the prevention of fraudulent use of an inmate’s trust fund account. Additionally, the amendment makes clarifications to the Rule .... | 18537590 |
1/27/2017 Vol. 43/18 |
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Inmate Trust Fund | 14224582 |
Effective: 03/11/2014 |
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Inmate Trust Fund | 14099064 |
1/24/2014 Vol. 40/16 |
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The purpose and effect of the proposed rule is to remove the requirement that Form DC2-363, Money Order Deposit Form For Inmate Deposits not be photocopied and revise Form DC2-363, Money Order Deposit Form For Inmate Deposits, .... | 14034462 |
1/8/2014 Vol. 40/05 |
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The purpose and effect of the proposed rule is to revise Form DC2-363, Money Order Deposit Form For Inmate Deposits and to remove the requirement that these forms not be photocopied. | 13927568 |
12/11/2013 Vol. 39/239 |
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Inmate Trust Fund | 13130325 |
Effective: 07/01/2013 |
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The purpose and effect of the proposed rule is to reduce Department costs by eliminating the requirement that an inmate receive a receipt when funds are deposited into that inmate’s trust account, to reflect that a vendor .... | 12933124 |
4/26/2013 Vol. 39/82 |
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The purpose and effect of the proposed rule is to reduce Department costs by eliminating the requirement that an inmate receive a receipt when funds are deposited into that inmate’s trust account. | 12663949 |
2/20/2013 Vol. 39/35 |
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Inmate Trust Fund | 7146686 |
Effective: 05/26/2009 |
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The purpose and effect of the proposed rule is to eliminate language concerning Social Security benefits, as inmates incarcerated for more than 30 days are ineligible to receive Social Security benefits or federal disability .... | 6841427 |
3/6/2009 Vol. 35/09 |
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The purpose and effect of the proposed rule is to eliminate language concerning Social Security benefits, as inmates incarcerated for more than 30 days are ineligible to receive either Social Security or federal disability .... | 6727064 |
2/6/2009 Vol. 35/05 |
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Inmate Trust Fund | 6043020 |
Effective: 09/02/2008 |
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Inmate Trust Fund | 5899848 |
7/25/2008 Vol. 34/30 |
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The purpose and effect of the proposed rule is to provide clarity and consistency with Florida Statutes. | 5809638 |
7/3/2008 Vol. 34/27 |
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The purpose and effect of the proposed rule is to amend Rule 33-203.201, F.A.C., to clarify that the fee exemption for honorably discharged veterans – requires the inmate to provide notification and documentation of honorable .... | 5473048 |
4/11/2008 Vol. 34/15 |
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Peter B. Dolinger vs. Department of Corrections; Case No.: 08-0682RX; Rule No.: 33-203.201; Dismissed | 5503506 |
4/11/2008 Vol. 34/15 |
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Peter B. Dolinger vs. Department of Corrections; Case No.: 08-0682RX; Rule No.: 33-203.201; Petition | 5307663 |
2/29/2008 Vol. 34/09 |
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Inmate Trust Fund | 3123999 |
Effective: 11/12/2006 |
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Inmate Trust Fund | 722570 |
9/22/2006 Vol. 32/38 |
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The purpose and effect of the proposed rule is to amend the rule to provide that inmates are charged one percent of their total weekly canteen purchases and $0.50 for each deposit and inmates housed at Work Release Centers .... | 589777 |
8/18/2006 Vol. 32/33 |
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The purpose and effect of the proposed rule is to amend the rule to provide that inmates are charged one percent of their total weekly canteen purchases and $0.50 for each deposit and inmates housed at Work Release Centers .... | 506454 |
7/21/2006 Vol. 32/29 |
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Inmate Trust Fund | 1587034 |
Effective: 05/12/2005 |
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