CS/CS/CS/SB 1098: Department of Financial Services
GENERAL BILL by Fiscal Policy ; Appropriations Committee on Agriculture, Environment, and General Government ; Banking and Insurance ; DiCeglie
Department of Financial Services; Creating the federal tax liaison position within the department; requiring the Chief Financial Officer to appoint the federal tax liaison; renaming the Division of Investigative and Forensic Services in the Department of Financial Services as the Division of Criminal Investigations; specifying that licensed and appointed general lines agents, rather than general lines agents, may engage in certain activities while also licensed and appointed as surplus lines agents; revising the prohibition relating to the Florida Birth-Related Neurological Injury Compensation Plan accepting new claims, etc.
Effective Date: Except as otherwise expressly provided in this act, this act shall take effect upon becoming a law
Last Action: 3/6/2024 Senate - Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884
Bill Text: Web Page | PDF
Last Action: 3/6/2024 Senate - Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884
Bill Text: Web Page | PDF
Senate Committee References:
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Bill History
Date Chamber Action 12/27/2023 Senate • Filed
1/4/2024 Senate • Referred to Banking and Insurance; Appropriations Committee on Agriculture, Environment, and General Government; Fiscal Policy
1/9/2024 Senate • Introduced
1/17/2024 Senate • On Committee agenda-- Banking and Insurance, 01/22/24, 4:00 pm, 412 Knott Building
1/22/2024 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0
1/24/2024 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Appropriations Committee on Agriculture, Environment, and General Government
• CS by Banking and Insurance read 1st time
2/8/2024 Senate • On Committee agenda-- Appropriations Committee on Agriculture, Environment, and General Government, 02/13/24, 8:30 am, 110 Senate Building
2/13/2024 Senate • CS/CS by Appropriations Committee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0
2/15/2024 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Fiscal Policy
• CS/CS by Appropriations Committee on Agriculture, Environment, and General Government read 1st time
2/19/2024 Senate • On Committee agenda-- Fiscal Policy, 02/22/24, 12:00 pm, 412 Knott Building
2/22/2024 Senate • CS/CS/CS by- Fiscal Policy; YEAS 17 NAYS 0
2/26/2024 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading
2/27/2024 Senate • CS/CS/CS by Fiscal Policy read 1st time
3/1/2024 Senate • Placed on Special Order Calendar, 03/05/24
3/5/2024 Senate • Retained on Special Order Calendar -SJ 733
3/6/2024 Senate • Read 2nd time -SJ 882
• Substituted CS/CS/CS/HB 989 -SJ 884
• Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884
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CS/CS/CS/SB 1098, Committee Substitute 3 (Current Bill Version) Posted 2/26/2024 at 10:39 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 989 (er) Chief Financial Officer Insurance & Banking Subcommittee Compare Last Action: 5/3/2024 Chapter No. 2024-140 
H 991 (c1) Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Compare Last Action: 3/4/2024 H Laid on Table
H 1611 (er) Insurance Insurance & Banking Subcommittee Compare Last Action: 4/25/2024 Signed by Officers and presented to Governor
Citations - Statutes (60)
Citation Catchline Location in Bill Location In Bill Help 17.69 Page 10 (pdf) 20.121 Department of Financial Services. Page 11 (pdf) 112.1816 Firefighters; cancer diagnosis. Page 12 (pdf) 121.0515 Special Risk Class. Page 13 (pdf) 197.582 Disbursement of proceeds of sale. Page 91 (pdf) 284.44 Salary indemnification costs of state agencies. Page 14 (pdf) 440.13 Medical services and supplies; penalty for violations; limitations. Page 14 (pdf) 440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 20 (pdf) 497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 21 (pdf) 497.153 Disciplinary procedures and penalties. Page 25 (pdf) 497.155 Disciplinary citations and minor violations. Page 26 (pdf) 497.172 Public records exemptions; public meetings exemptions. Page 26 (pdf) 497.386 Storage, preservation, and transportation of human remains. Page 27 (pdf) 497.469 Page 28 (pdf) 624.307 General powers; duties. Page 29 (pdf) 626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 30 (pdf) 626.221 Examination requirement; exemptions. Page 31 (pdf) 626.601 Improper conduct; inquiry; fingerprinting. Page 32 (pdf) 626.7351 Qualifications for customer representative’s license. Page 33 (pdf) 626.878 Rules; code of ethics. Page 34 (pdf) 626.929 Origination, acceptance, placement of surplus lines business. Page 35 (pdf) 627.351 Insurance risk apportionment plans. Page 35 (pdf) 631.59 Duties and powers of department and office. Page 37 (pdf) 631.722 Powers and duties of department and office. Page 38 (pdf) 631.821 Powers and duties of the department. Page 39 (pdf) 631.921 Department powers. Page 40 (pdf) 633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 41 (pdf) 633.202 Florida Fire Prevention Code. Page 42 (pdf) 633.206 Uniform firesafety standards. Page 42 (pdf) 634.041 Qualifications for license. Page 43 (pdf) 634.081 Suspension or revocation of license; grounds. Page 45 (pdf) 634.3077 Financial requirements. Page 46 (pdf) 634.317 License and appointment required. Page 49 (pdf) 648.25 Definitions. Page 50 (pdf) 648.26 Department of Financial Services; administration. Page 50 (pdf) 648.30 Licensure and appointment required; prohibited acts; penalties. Page 51 (pdf) 648.355 Limited surety agents and professional bail bond agents; qualifications. Page 51 (pdf) 717.101 Definitions. Page 52 (pdf) 717.102 Property presumed unclaimed; general rule. Page 60 (pdf) 717.106 Bank deposits and funds in financial organizations. Page 61 (pdf) 717.1065 Page 62 (pdf) 717.1101 Unclaimed equity and debt of business associations. Page 62 (pdf) 717.112 Property held by agents and fiduciaries. Page 64 (pdf) 717.1125 Property held by fiduciaries under trust instruments. Page 64 (pdf) 717.117 Report of unclaimed property. Page 65 (pdf) 717.119 Payment or delivery of unclaimed property. Page 71 (pdf) 717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 72 (pdf) 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 75 (pdf) 717.1243 Small estate accounts. Page 76 (pdf) 717.129 Periods of limitation. Page 76 (pdf) 717.1301 Investigations; examinations; subpoenas. Page 77 (pdf) 717.1311 Retention of records. Page 82 (pdf) 717.1322 Administrative and civil enforcement. Page 82 (pdf) 717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 83 (pdf) 717.134 Penalties and interest. Page 84 (pdf) 717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 85 (pdf) 717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 93 (pdf) 717.1400 Registration. Page 88 (pdf) 766.302 Definitions; ss. 766.301-766.316. Page 93 (pdf) 766.314 Assessments; plan of operation. Page 94 (pdf) -
CS/CS/SB 1098, Committee Substitute 2 Posted 2/15/2024 at 11:18 AM
Bill Text: Web Page | PDF Analyses: Fiscal Policy (Pre-Meeting) 2/20/2024 (pdf)
Fiscal Policy (Post-Meeting) 2/26/2024 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 989 (c2) Financial Services Insurance & Banking Subcommittee Similar Last Action: 5/3/2024 Chapter No. 2024-140
H 991 Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Compare Last Action: 3/4/2024 H Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 814858 - Amendment
Delete lines 316 - 2705 and insert:Fiscal Policy
(DiCeglie)2/21/2024
6:27 PMReplaced by Committee Substitute
2/25/2024Web Page
PDFCommittee Votes (1)
Date Committee Result 2/22/2024 12:00 PM Fiscal Policy 17 Yeas - 0 Nays Citations - Statutes (59)
Citation Catchline Location in Bill Location In Bill Help 17.69 Page 9 (pdf) 20.121 Department of Financial Services. Page 10 (pdf) 121.0515 Special Risk Class. Page 11 (pdf) 197.582 Disbursement of proceeds of sale. Page 89 (pdf) 284.44 Salary indemnification costs of state agencies. Page 12 (pdf) 440.13 Medical services and supplies; penalty for violations; limitations. Page 13 (pdf) 440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 19 (pdf) 497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 20 (pdf) 497.153 Disciplinary procedures and penalties. Page 24 (pdf) 497.155 Disciplinary citations and minor violations. Page 24 (pdf) 497.172 Public records exemptions; public meetings exemptions. Page 25 (pdf) 497.386 Storage, preservation, and transportation of human remains. Page 25 (pdf) 497.469 Page 26 (pdf) 624.307 General powers; duties. Page 27 (pdf) 626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 28 (pdf) 626.221 Examination requirement; exemptions. Page 30 (pdf) 626.601 Improper conduct; inquiry; fingerprinting. Page 31 (pdf) 626.7351 Qualifications for customer representative’s license. Page 31 (pdf) 626.878 Rules; code of ethics. Page 32 (pdf) 626.929 Origination, acceptance, placement of surplus lines business. Page 33 (pdf) 627.351 Insurance risk apportionment plans. Page 34 (pdf) 631.59 Duties and powers of department and office. Page 35 (pdf) 631.722 Powers and duties of department and office. Page 36 (pdf) 631.821 Powers and duties of the department. Page 37 (pdf) 631.921 Department powers. Page 38 (pdf) 633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 39 (pdf) 633.202 Florida Fire Prevention Code. Page 40 (pdf) 633.206 Uniform firesafety standards. Page 40 (pdf) 634.041 Qualifications for license. Page 42 (pdf) 634.081 Suspension or revocation of license; grounds. Page 44 (pdf) 634.3077 Financial requirements. Page 44 (pdf) 634.317 License and appointment required. Page 47 (pdf) 648.25 Definitions. Page 48 (pdf) 648.26 Department of Financial Services; administration. Page 48 (pdf) 648.30 Licensure and appointment required; prohibited acts; penalties. Page 49 (pdf) 648.355 Limited surety agents and professional bail bond agents; qualifications. Page 50 (pdf) 648.43 Power of attorney; approval by office; filing of copies; notification of transfer bond. Page 50 (pdf) 717.101 Definitions. Page 50 (pdf) 717.102 Property presumed unclaimed; general rule. Page 59 (pdf) 717.106 Bank deposits and funds in financial organizations. Page 60 (pdf) 717.1065 Page 60 (pdf) 717.1101 Unclaimed equity and debt of business associations. Page 61 (pdf) 717.112 Property held by agents and fiduciaries. Page 62 (pdf) 717.117 Report of unclaimed property. Page 62 (pdf) 717.119 Payment or delivery of unclaimed property. Page 68 (pdf) 717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 70 (pdf) 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 73 (pdf) 717.1243 Small estate accounts. Page 74 (pdf) 717.129 Periods of limitation. Page 74 (pdf) 717.1301 Investigations; examinations; subpoenas. Page 75 (pdf) 717.1311 Retention of records. Page 80 (pdf) 717.1322 Administrative and civil enforcement. Page 80 (pdf) 717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 82 (pdf) 717.134 Penalties and interest. Page 82 (pdf) 717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 83 (pdf) 717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 91 (pdf) 717.1400 Registration. Page 87 (pdf) 766.302 Definitions; ss. 766.301-766.316. Page 92 (pdf) 766.314 Assessments; plan of operation. Page 92 (pdf) -
CS/SB 1098, Committee Substitute 1 Posted 1/24/2024 at 8:31 AM
Bill Text: Web Page | PDF Related Bills (5)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 989 (c2) Financial Services Insurance & Banking Subcommittee Similar Last Action: 5/3/2024 Chapter No. 2024-140
H 991 Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Compare Last Action: 3/4/2024 H Laid on Table
H 1263 (c2) My Safe Florida Home Program Insurance & Banking Subcommittee Compare Last Action: 3/5/2024 H Laid on Table
S 1066 (c2) Consumer Protection Burton Compare Last Action: 3/5/2024 S Laid on Table, refer to CS/CS/HB 939 -SJ 731
S 7028 (c1) My Safe Florida Home Program Banking and Insurance Compare Last Action: 4/26/2024 Chapter No. 2024-107
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 203882 - Amendment
Delete lines 308 - 2837 and insert:Appropriations Committee on Agriculture, Environment, and General Government
(DiCeglie)2/12/2024
4:57 PM
(Late Filed)Replaced by Committee Substitute
2/13/2024Web Page
PDFCommittee Votes (1)
Date Committee Result 2/13/2024 8:30 AM Appropriations Committee on Agriculture, Environment, and General Government 10 Yeas - 0 Nays Citations - Statutes (60)
Citation Catchline Location in Bill Location In Bill Help 17.69 Page 9 (pdf) 20.121 Department of Financial Services. Page 10 (pdf) 121.0515 Special Risk Class. Page 11 (pdf) 197.582 Disbursement of proceeds of sale. Page 96 (pdf) 215.5586 My Safe Florida Home Program. Page 12 (pdf) 284.44 Salary indemnification costs of state agencies. Page 22 (pdf) 440.13 Medical services and supplies; penalty for violations; limitations. Page 23 (pdf) 440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 25 (pdf) 497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 26 (pdf) 497.153 Disciplinary procedures and penalties. Page 30 (pdf) 497.155 Disciplinary citations and minor violations. Page 30 (pdf) 624.155 Civil remedy. Page 30 (pdf) 624.307 General powers; duties. Page 31 (pdf) 626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 32 (pdf) 626.221 Examination requirement; exemptions. Page 34 (pdf) 626.601 Improper conduct; inquiry; fingerprinting. Page 35 (pdf) 626.7351 Qualifications for customer representative’s license. Page 35 (pdf) 626.878 Rules; code of ethics. Page 36 (pdf) 626.929 Origination, acceptance, placement of surplus lines business. Page 37 (pdf) 627.351 Insurance risk apportionment plans. Page 38 (pdf) 627.43141 Notice of change in policy terms. Page 39 (pdf) 627.70152 Suits arising under a property insurance policy. Page 39 (pdf) 631.59 Duties and powers of department and office. Page 40 (pdf) 631.722 Powers and duties of department and office. Page 41 (pdf) 631.821 Powers and duties of the department. Page 42 (pdf) 631.921 Department powers. Page 43 (pdf) 633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 45 (pdf) 633.202 Florida Fire Prevention Code. Page 45 (pdf) 633.206 Uniform firesafety standards. Page 46 (pdf) 634.041 Qualifications for license. Page 47 (pdf) 634.081 Suspension or revocation of license; grounds. Page 49 (pdf) 634.3077 Financial requirements. Page 50 (pdf) 634.317 License and appointment required. Page 53 (pdf) 648.25 Definitions. Page 53 (pdf) 648.26 Department of Financial Services; administration. Page 54 (pdf) 648.30 Licensure and appointment required; prohibited acts; penalties. Page 55 (pdf) 648.355 Limited surety agents and professional bail bond agents; qualifications. Page 55 (pdf) 648.43 Power of attorney; approval by office; filing of copies; notification of transfer bond. Page 55 (pdf) 717.101 Definitions. Page 56 (pdf) 717.102 Property presumed unclaimed; general rule. Page 64 (pdf) 717.106 Bank deposits and funds in financial organizations. Page 65 (pdf) 717.1065 Page 65 (pdf) 717.1101 Unclaimed equity and debt of business associations. Page 66 (pdf) 717.112 Property held by agents and fiduciaries. Page 67 (pdf) 717.117 Report of unclaimed property. Page 68 (pdf) 717.119 Payment or delivery of unclaimed property. Page 74 (pdf) 717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 75 (pdf) 717.123 Deposit of funds. Page 79 (pdf) 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 79 (pdf) 717.1243 Small estate accounts. Page 80 (pdf) 717.1245 Garnishment of unclaimed property. Page 80 (pdf) 717.129 Periods of limitation. Page 81 (pdf) 717.1301 Investigations; examinations; subpoenas. Page 81 (pdf) 717.1311 Retention of records. Page 87 (pdf) 717.1322 Administrative and civil enforcement. Page 87 (pdf) 717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 88 (pdf) 717.134 Penalties and interest. Page 89 (pdf) 717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 89 (pdf) 717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 99 (pdf) 717.1400 Registration. Page 93 (pdf) -
SB 1098, Original Filed Version Posted 12/27/2023 at 12:32 PM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Pre-Meeting) 1/19/2024 (pdf)
Banking and Insurance (Post-Meeting) 1/23/2024 (pdf)
Related Bills (4)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 989 Department of Financial Services Insurance & Banking Subcommittee Similar Last Action: 5/3/2024 Chapter No. 2024-140
H 991 Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Compare Last Action: 3/4/2024 H Laid on Table
H 1263 My Safe Florida Home Program Insurance & Banking Subcommittee Compare Last Action: 3/5/2024 H Laid on Table
S 7028 My Safe Florida Home Program Banking and Insurance Compare Last Action: 4/26/2024 Chapter No. 2024-107
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 430616 - Amendment (Delete All)
Delete everything after the enacting clause and insert:Banking and Insurance
(DiCeglie)1/19/2024
12:44 PMReplaced by Committee Substitute
1/23/2024Web Page
PDFCommittee Votes (1)
Date Committee Result 1/22/2024 4:00 PM Banking and Insurance 9 Yeas - 0 Nays Citations - Statutes (60)
Citation Catchline Location in Bill Location In Bill Help 20.121 Department of Financial Services. Page 9 (pdf) 121.0515 Special Risk Class. Page 10 (pdf) 197.582 Disbursement of proceeds of sale. Page 97 (pdf) 215.5586 My Safe Florida Home Program. Page 11 (pdf) 284.44 Salary indemnification costs of state agencies. Page 21 (pdf) 440.13 Medical services and supplies; penalty for violations; limitations. Page 22 (pdf) 440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 24 (pdf) 497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 25 (pdf) 497.153 Disciplinary procedures and penalties. Page 29 (pdf) 497.155 Disciplinary citations and minor violations. Page 29 (pdf) 624.155 Civil remedy. Page 30 (pdf) 624.307 General powers; duties. Page 30 (pdf) 626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 31 (pdf) 626.221 Examination requirement; exemptions. Page 33 (pdf) 626.601 Improper conduct; inquiry; fingerprinting. Page 34 (pdf) 626.7351 Qualifications for customer representative’s license. Page 34 (pdf) 626.878 Rules; code of ethics. Page 36 (pdf) 626.929 Origination, acceptance, placement of surplus lines business. Page 36 (pdf) 627.351 Insurance risk apportionment plans. Page 37 (pdf) 627.43141 Notice of change in policy terms. Page 38 (pdf) 627.70152 Suits arising under a property insurance policy. Page 39 (pdf) 631.59 Duties and powers of department and office. Page 40 (pdf) 631.6955 Page 41 (pdf) 631.722 Powers and duties of department and office. Page 42 (pdf) 631.821 Powers and duties of the department. Page 43 (pdf) 631.921 Department powers. Page 44 (pdf) 633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 46 (pdf) 633.202 Florida Fire Prevention Code. Page 46 (pdf) 633.206 Uniform firesafety standards. Page 47 (pdf) 634.041 Qualifications for license. Page 48 (pdf) 634.081 Suspension or revocation of license; grounds. Page 50 (pdf) 634.3077 Financial requirements. Page 51 (pdf) 634.317 License and appointment required. Page 54 (pdf) 648.25 Definitions. Page 54 (pdf) 648.26 Department of Financial Services; administration. Page 55 (pdf) 648.30 Licensure and appointment required; prohibited acts; penalties. Page 56 (pdf) 648.355 Limited surety agents and professional bail bond agents; qualifications. Page 56 (pdf) 648.43 Power of attorney; approval by office; filing of copies; notification of transfer bond. Page 56 (pdf) 717.101 Definitions. Page 57 (pdf) 717.102 Property presumed unclaimed; general rule. Page 65 (pdf) 717.106 Bank deposits and funds in financial organizations. Page 66 (pdf) 717.1065 Page 66 (pdf) 717.1101 Unclaimed equity and debt of business associations. Page 67 (pdf) 717.112 Property held by agents and fiduciaries. Page 68 (pdf) 717.117 Report of unclaimed property. Page 69 (pdf) 717.119 Payment or delivery of unclaimed property. Page 75 (pdf) 717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 76 (pdf) 717.123 Deposit of funds. Page 80 (pdf) 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 80 (pdf) 717.1243 Small estate accounts. Page 81 (pdf) 717.1245 Garnishment of unclaimed property. Page 82 (pdf) 717.129 Periods of limitation. Page 82 (pdf) 717.1301 Investigations; examinations; subpoenas. Page 83 (pdf) 717.1311 Retention of records. Page 88 (pdf) 717.1322 Administrative and civil enforcement. Page 88 (pdf) 717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 90 (pdf) 717.134 Penalties and interest. Page 90 (pdf) 717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 91 (pdf) 717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 99 (pdf) 717.1400 Registration. Page 94 (pdf)