CODING: Words stricken are deletions; words underlined are additions.





                                                  SENATE AMENDMENT

    Bill No. CS for SB 1200

    Amendment No.    

                            CHAMBER ACTION
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11  Senator Sullivan moved the following amendment:

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13         Senate Amendment (with title amendment) 

14         On page 4, between lines 26 and 27,

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16  insert:

17         Section 2.  Effective July 1, 1999, subsection (8) is

18  added to section 212.17, Florida Statutes, 1998 Supplement, to

19  read:

20         212.17  Credits for returned good, rentals, or

21  admissions; goods acquired for dealer's own use and

22  subsequently resold; additional powers of department.--

23         (8)  A dealer who has paid the tax imposed by this

24  chapter on tangible personal property or services may take a

25  credit or obtain a refund for any tax paid by the dealer on

26  the unpaid balance due on worthless accounts within 12 months

27  following the month in which the bad debt has been charged off

28  for federal income tax purposes by the person who owns the

29  retail account pursuant to a private label credit card

30  agreement with the dealer. For this purpose, the term "private

31  label credit card agreement" means an agreement directly

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                                                  SENATE AMENDMENT

    Bill No. CS for SB 1200

    Amendment No.    





 1  between a dealer and a bank or other financial institution

 2  pursuant to which the bank or other financial institution

 3  issues to some of the dealer's customers credit cards that

 4  carry the name of the dealer and that may be used solely for

 5  purchases from that dealer or from another member of an

 6  affiliated group of corporations, as defined in s.

 7  220.03(1)(b), in which the dealer is a member. In determining

 8  whether a credit or refund has been properly claimed, the

 9  department may look solely to records and information

10  available from the dealer, and may, but is not required to,

11  audit the bank or financial institution that issued the

12  private label credit card. If any accounts so charged off for

13  which a credit or refund has been obtained are thereafter in

14  whole or in part paid, the amount so paid shall be included in

15  the first return filed after such collection and the tax paid

16  accordingly.

17         Section 3.  It is the specific intent of the

18  Legislature that nothing in section 2 either affirms or denies

19  the efficacy of any assignment by a dealer to another person

20  of the right to any credit or refund under section 212.17,

21  Florida Statutes. In addition, section 2 shall not, in any

22  pending or future administrative or judicial proceeding or

23  with respect to any pending or future credit or refund claim,

24  be argued or offered as evidence of legislative intent as to

25  section 212.17(2) or section 212.17(3), Florida Statutes.

26  Further, it is the intent of the Legislature that section 2

27  has no operation except with respect to transactions entailing

28  the use of a private label credit card.

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30  (Redesignate subsequent sections.)

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                                                  SENATE AMENDMENT

    Bill No. CS for SB 1200

    Amendment No.    





 1  ================ T I T L E   A M E N D M E N T ===============

 2  And the title is amended as follows:

 3         On page 1, line 12, after the semicolon

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 5  insert:

 6         amending s. 217.17, F.S.; providing for dealer

 7         credit or refunds for taxes paid under

 8         specified circumstances; providing for

 9         applicability and legislative intent;

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