Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69I - Division of Accounting and Auditing
Chapter 69I-20 - UNCLAIMED PROPERTY
- Section 69I-20.001 - Registration (Transferred)
- Section 69I-20.0011 - Full Disclosure Statement (Transferred)
- Section 69I-20.0021 - Procedures for Filing Claim (Transferred)
- Section 69I-20.0022 - Proof of Ownership and Entitlement to Unclaimed Property (Transferred)
- Section 69I-20.0023 - Database Submissions (Transferred)
- Section 69I-20.0024 - Investigation or Examination Fees (Transferred)
- Section 69I-20.0025 - Shareholder Affidavit (Transferred)
- Section 69I-20.0026 - Claimant Affidavit (Transferred)
- Section 69I-20.0027 - Payment of Conflicting Claims (Repealed)
- Section 69I-20.0028 - General Principles for Joint Ownership of Property for Accounts that are not Unclaimed Demand, Savings or Checking Accounts Formerly Held by a Financial Institution (Transferred)
- Section 69I-20.0029 - Survivorship Accounts Reported by a Financial Institution (Transferred)
- Section 69I-20.0037 - Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers (Transferred)
- Section 69I-20.030 - Definitions (Transferred)
- Section 69I-20.034 - Report of Unclaimed Property (Transferred)
- Section 69I-20.035 - Reporting Safe Deposit Box Contents (Transferred)
- Section 69I-20.036 - Remitting of Safe Deposit Box Contents and Reimbursement of Expenses (Transferred)
- Section 69I-20.038 - Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)
- Section 69I-20.040 - Written Notice (Transferred)
- Section 69I-20.041 - Bureau of Unclaimed Property Reporting Instructions (Transferred)
- Section 69I-20.050 - Voluntary Disclosure Agreements, Examinations and Audits (Transferred)
- Section 69I-20.071 - Purpose (Transferred)
- Section 69I-20.072 - Penalty Guideline Definitions (Transferred)
- Section 69I-20.073 - Calculating Penalty (Transferred)
- Section 69I-20.074 - Prosecutorial Discretion (Transferred)
- Section 69I-20.075 - Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants (Transferred)
- Section 69I-20.076 - Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants (Transferred)
- Section 69I-20.077 - Criminal Proceedings (Transferred)
- Section 69I-20.078 - Aggravating and Mitigating Factors (Transferred)
- Section 69I-20.079 - Time for Payment of Administrative Fines and Costs (Transferred)
- Section 69I-20.080 - Minor Violations (Transferred)
- Section 69I-20.090 - Orders or Settlements Requiring Restitution (Transferred)
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