Florida · Regulations
69I-20 — UNCLAIMED PROPERTY
31 sections
31 sections
- 69I-20.001, F.A.C.69I-20.001. RegistrationTransferred
- 69I-20.0011, F.A.C.69I-20.0011. Full Disclosure StatementTransferred
- 69I-20.0021, F.A.C.69I-20.0021. Procedures for Filing ClaimTransferred
- 69I-20.0022, F.A.C.69I-20.0022. Proof of Ownership and Entitlement to Unclaimed PropertyTransferred
- 69I-20.0023, F.A.C.69I-20.0023. Database SubmissionsTransferred
- 69I-20.0024, F.A.C.69I-20.0024. Investigation or Examination FeesTransferred
- 69I-20.0025, F.A.C.69I-20.0025. Shareholder AffidavitTransferred
- 69I-20.0026, F.A.C.69I-20.0026. Claimant AffidavitTransferred
- 69I-20.0027, F.A.C.69I-20.0027. Payment of Conflicting ClaimsRepealed
- 69I-20.0028, F.A.C.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 InstitutionTransferred
- 69I-20.0029, F.A.C.69I-20.0029. Survivorship Accounts Reported by a Financial InstitutionTransferred
- 69I-20.030, F.A.C.69I-20.030. DefinitionsTransferred
- 69I-20.034, F.A.C.69I-20.034. Report of Unclaimed PropertyTransferred
- 69I-20.035, F.A.C.69I-20.035. Reporting Safe Deposit Box ContentsTransferred
- 69I-20.036, F.A.C.69I-20.036. Remitting of Safe Deposit Box Contents and Reimbursement of ExpensesTransferred
- 69I-20.0037, F.A.C.69I-20.0037. Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals DealersTransferred
- 69I-20.038, F.A.C.69I-20.038. Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned PropertyTransferred
- 69I-20.040, F.A.C.69I-20.040. Written NoticeTransferred
- 69I-20.041, F.A.C.69I-20.041. Bureau of Unclaimed Property Reporting InstructionsTransferred
- 69I-20.050, F.A.C.69I-20.050. Voluntary Disclosure Agreements, Examinations and AuditsTransferred
- 69I-20.071, F.A.C.69I-20.071. PurposeTransferred
- 69I-20.072, F.A.C.69I-20.072. Penalty Guideline DefinitionsTransferred
- 69I-20.073, F.A.C.69I-20.073. Calculating PenaltyTransferred
- 69I-20.074, F.A.C.69I-20.074. Prosecutorial DiscretionTransferred
- 69I-20.075, F.A.C.69I-20.075. Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by RegistrantsTransferred
- 69I-20.076, F.A.C.69I-20.076. Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not RegistrantsTransferred
- 69I-20.077, F.A.C.69I-20.077. Criminal ProceedingsTransferred
- 69I-20.078, F.A.C.69I-20.078. Aggravating and Mitigating FactorsTransferred
- 69I-20.079, F.A.C.69I-20.079. Time for Payment of Administrative Fines and CostsTransferred
- 69I-20.080, F.A.C.69I-20.080. Minor ViolationsTransferred
- 69I-20.090, F.A.C.69I-20.090. Orders or Settlements Requiring RestitutionTransferred