12E-1.012 : Consumer Reporting Agencies - Florida Administrative Rules, Law, Code, Register

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Rule Title: Consumer Reporting Agencies
Department:	DEPARTMENT OF REVENUE	Add to MyFLRules Favorites
Division:	Child Support Program
Chapter:	CHILD SUPPORT PROGRAM

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

	Effective Date:	9/14/2023
	History Notes:	Rulemaking Authority 61.1354(5), 409.2557(3)(i) FS. Law Implemented 61.1354 FS. History–New 6-17-92, Amended 7-20-94, Formerly 10C-25.009, Amended 10-22-00, 10-30-06, 9-19-17, 11-12-20, 11-21-21, 6-9-22, 10-26-22, 9-14-23.
	References in this version:	Ref-08619 CS-EF15 Ref-14808 Notice of Decision Concerning Report to Consumer Reporting Agencies (CS-EF62) Ref-15850 Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32)

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 12E-1.012	Consumer Reporting Agencies	27484773	Effective: 09/14/2023
Proposed 12E-1.012 ......	The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies), is to adopt the updated Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32). The purpose of the proposed amendments ....	27162539	5/30/2023 Vol. 49/104
Public Meeting 12E-1.012 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... May 23, 2023, during a regular meeting of the Governor and Cabinet, .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	27119180	5/12/2023 Vol. 49/93
Development 12E-1.012 ......	The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies), is to adopt the updated Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32). The purpose of the proposed amendments ....	27002974	3/30/2023 Vol. 49/62
Final 12E-1.012	Consumer Reporting Agencies	26396045	Effective: 10/26/2022
Proposed 12E-1.0051 ......	The purpose of the proposed amendments to Rules 12E-1.0051, 12E-1.012, 12E-1.027, 12E-1.030, and 12E-1.040, F.A.C., is to update the Department’s procedures for processing undistributable collections, provide procedures ....	26206022	8/24/2022 Vol. 48/165
Public Meeting 12E-1.0051 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... August 23, 2022, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	26153254	8/12/2022 Vol. 48/157
Final 12E-1.012	Consumer Reporting Agencies	25887280	Effective: 06/09/2022
Development 12E-1.0051 ......	The purpose of the proposed amendments to Rule 12E-1.0051, F.A.C. (Undistributable Collections), is to update the Department’s procedures for processing undistributable collections, to provide procedures for processing uncashed ....	25893197	5/25/2022 Vol. 48/102
Proposed 12E-1.006 ......	The purpose of the proposed amendments to Rules 12E-1.011, 12E-1.012, 12E-1.023, 12E-1.028, 12E-1.036, 12E-1.039, and 12E-1.040, F.A.C., is to incorporate current procedures related to an applicant or public assistance recipient’s ....	25720440	3/31/2022 Vol. 48/63
Public Meeting 12E-1.006 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... March 29, 2022, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	25676208	3/18/2022 Vol. 48/54
Development 12E-1.006 ......	The purpose of the proposed amendments to Rule 12E-1.006, F.A.C. (Request for Reconsideration) is to incorporate, by reference, the Request for Reconsideration (CS-POF4) form and update the administrative hearing process. The ....	25609375	2/25/2022 Vol. 48/39
Final 12E-1.012	Consumer Reporting Agencies	25234858	Effective: 11/21/2021
Proposed 12E-1.008 ......	The purpose of the proposed amendments to these rule sections regarding administration of the Child Support Program is to incorporate the provisions of Chapter 2021-103, L.O.F., which allow notices to the obligor relating ....	25055505	9/23/2021 Vol. 47/185
Public Meeting 12E-1.008 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... September 21, 2021, during a regular meeting of the Governor .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	24986344	9/10/2021 Vol. 47/176
Development 12E-1.008 ......	The purpose of the proposed amendments to Rule 12E-1.008, F.A.C. (Determination of Cooperation; Determination of Noncooperation; Determination of Good Cause), is to incorporate, by reference, changes to the Notice of Noncooperation ....	24812035	7/29/2021 Vol. 47/146
Final 12E-1.012	Consumer Reporting Agencies	23806727	Effective: 11/12/2020
Correction 12E-1.008 ......	Determination of Cooperation; Determination of Noncooperation; Determination of Good Cause, Lottery Intercept, Consumer Reporting Agencies, Suspension of Driver License; Suspension of Motor Vehicle Registration, ....	23770061	10/16/2020 Vol. 46/203
Proposed 12E-1.008 ......	The purpose of the proposed amendments is to provide child support services and proceedings that will no longer require customers to come into an office to receive services. In addition, Chapter 2019-71, L.O.F., amended ....	23687514	9/24/2020 Vol. 46/187
Development 12E-1.008 ......	The purpose of the proposed amendments is to provide child support services and proceedings that will no longer require customers to come into an office to receive services. When in effect, Rules 12E-1.008, 12E-1.011, 12E-1.012, ....	23562481	8/24/2020 Vol. 46/165
Final 12E-1.012	Consumer Reporting Agencies	19374215	Effective: 09/19/2017
Public Meeting 12E-1.012 ......	Approval of the proposed rules listed below. Rule 12E-1.012 Consumer Reporting Agencies. Rule 12E-1.023 Suspension of Driver License; Suspension .... August 16, 2017, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level-03, The Capitol, Tallahassee, ....	19261210	8/4/2017 Vol. 43/151
Proposed 12E-1.012 ......	The purpose of the proposed amendment of Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies) is to update the criteria for reporting past-due support to consumer reporting agencies by changing the delinquent support criterion ....	19037043	6/1/2017 Vol. 43/106
Public Hearing 12E-1.012 ......	Approval to publish a Notice of Proposed Rulemaking for the following rules: Rule 12E-1.012 Consumer Reporting Agencies Rule 12E-1.023 Suspension .... May 23, 2017, during a regular meeting of the Governor and Cabinet, .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	18985342	5/17/2017 Vol. 43/96
Development 12E-1.012 ......	The purpose of the proposed amendment of Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies) is to update the criteria for reporting past-due support to consumer reporting agencies by changing the delinquent support criterion ....	18783679	3/28/2017 Vol. 43/60
Final 12E-1.012	Consumer Reporting Agencies	3072977	Effective: 10/30/2006
Change 12E-1.012	Consumer Reporting Agencies	626055	8/25/2006 Vol. 32/34
Proposed 12E-1.012	The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies) is to change the dollar threshold used in determining which cases are eligible to be reported to consumer reporting agencies, ....	436711	6/23/2006 Vol. 32/25
Final 12E-1.012	Consumer Reporting Agencies	1318053	Effective: 10/22/2000

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