Rule: 33-203.201 Prev   Up   Next

Rule Title: Inmate Trust Fund
Department: DEPARTMENT OF CORRECTIONS    Add to MyFLRules Favorites
Add to MyFLRules Favorites
Division: Departmental
Chapter: FINANCE AND ACCOUNTING

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

VIEW_RULE 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
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
33-203.201
Inmate Trust Fund 28304617 Effective:
05/16/2024
View Text Proposed
33-203.201
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
View Text Development
33-203.201
27708552 10/27/2023
Vol. 49/210
View Text Disposition
33-203.201
....
  ....
26191181 8/18/2022
Vol. 48/161
View Text Petition
33-203.201
....
  ....
25905419 5/27/2022
Vol. 48/104
View Text Final
33-203.201
Inmate Trust Fund 25668351 Effective:
03/29/2022
View Text Change
33-203.201
Inmate Trust Fund 25486088 1/24/2022
Vol. 48/15
View Text Public Hearing
33-203.201
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
View Text Proposed
33-203.201
25184612 10/27/2021
Vol. 47/209
View Text Development
33-203.201
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
View Text Development
33-203.201
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
View Text Final
33-203.201
Inmate Trust Fund 19243168 Effective:
08/15/2017
View Text Correction
33-203.201
Inmate Trust Fund 19124440 6/28/2017
Vol. 43/125
View Text Correction
33-203.201
Inmate Trust Fund 19113479 6/26/2017
Vol. 43/123
View Text Change
33-203.201
Inmate Trust Fund 19113382 6/26/2017
Vol. 43/123
View Text Proposed
33-203.201
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
View Text Development
33-203.201
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
View Text Final
33-203.201
Inmate Trust Fund 14224582 Effective:
03/11/2014
View Text Correction
33-203.201
Inmate Trust Fund 14099064 1/24/2014
Vol. 40/16
View Text Proposed
33-203.201
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
View Text Development
33-203.201
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
View Text Final
33-203.201
Inmate Trust Fund 13130325 Effective:
07/01/2013
View Text Proposed
33-203.201
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
View Text Development
33-203.201
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
View Text Final
33-203.201
Inmate Trust Fund 7146686 Effective:
05/26/2009
View Text Proposed
33-203.201
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
View Text Development
33-203.201
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
View Text Final
33-203.201
Inmate Trust Fund 6043020 Effective:
09/02/2008
View Text Correction
33-203.201
Inmate Trust Fund 5899848 7/25/2008
Vol. 34/30
View Text Proposed
33-203.201
The purpose and effect of the proposed rule is to provide clarity and consistency with Florida Statutes. 5809638 7/3/2008
Vol. 34/27
View Text Development
33-203.201
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
View Text Validity
33-203.201
Peter B. Dolinger vs. Department of Corrections; Case No.: 08-0682RX; Rule No.: 33-203.201; Dismissed 5503506 4/11/2008
Vol. 34/15
View Text Validity
33-203.201
Peter B. Dolinger vs. Department of Corrections; Case No.: 08-0682RX; Rule No.: 33-203.201; Petition 5307663 2/29/2008
Vol. 34/09
View Text Final
33-203.201
Inmate Trust Fund 3123999 Effective:
11/12/2006
View Text Change
33-203.201
Inmate Trust Fund 722570 9/22/2006
Vol. 32/38
View Text Proposed
33-203.201
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
View Text Development
33-203.201
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
View Text Final
33-203.201
Inmate Trust Fund 1587034 Effective:
05/12/2005