Florida · Regulations
69G-20 — UNCLAIMED PROPERTY
31 sections
31 sections
- 69G-20.001, F.A.C.69G-20.001. Registration
- 69G-20.0011, F.A.C.69G-20.0011. Full Disclosure StatementRepealed
- 69G-20.0021, F.A.C.69G-20.0021. Procedures for Filing Claim
- 69G-20.0022, F.A.C.69G-20.0022. Proof of Ownership and Entitlement to Unclaimed Property
- 69G-20.0023, F.A.C.69G-20.0023. Database Submissions
- 69G-20.0024, F.A.C.69G-20.0024. Investigation or Examination Fees
- 69G-20.0025, F.A.C.69G-20.0025. Shareholder AffidavitRepealed
- 69G-20.0026, F.A.C.69G-20.0026. Claimant Affidavit
- 69G-20.0028, F.A.C.69G-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
- 69G-20.0029, F.A.C.69G-20.0029. Survivorship Accounts Reported by a Financial Institution
- 69G-20.0030, F.A.C.69G-20.0030. Claims for United States Savings Bonds
- 69G-20.030, F.A.C.69G-20.030. Definitions
- 69G-20.034, F.A.C.69G-20.034. Report of Unclaimed Property
- 69G-20.035, F.A.C.69G-20.035. Reporting Safe Deposit Box Contents
- 69G-20.036, F.A.C.69G-20.036. Remitting of Safe Deposit Box Contents and Reimbursement of Expenses
- 69G-20.0037, F.A.C.69G-20.0037. Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers
- 69G-20.038, F.A.C.69G-20.038. Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property
- 69G-20.040, F.A.C.69G-20.040. Written Notice
- 69G-20.041, F.A.C.69G-20.041. Reporting Instructions Manual for Unclaimed Property
- 69G-20.050, F.A.C.69G-20.050. Voluntary Disclosure Agreements, Examinations, and Audits
- 69G-20.071, F.A.C.69G-20.071. Purpose
- 69G-20.072, F.A.C.69G-20.072. Penalty Guideline Definitions
- 69G-20.073, F.A.C.69G-20.073. Calculating Penalty
- 69G-20.074, F.A.C.69G-20.074. Prosecutorial Discretion
- 69G-20.075, F.A.C.69G-20.075. Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants
- 69G-20.076, F.A.C.69G-20.076. Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants
- 69G-20.077, F.A.C.69G-20.077. Criminal Proceedings
- 69G-20.078, F.A.C.69G-20.078. Aggravating and Mitigating Factors
- 69G-20.079, F.A.C.69G-20.079. Time for Payment of Administrative Fines and Costs
- 69G-20.080, F.A.C.69G-20.080. Minor Violations
- 69G-20.090, F.A.C.69G-20.090. Orders or Settlements Requiring Restitution