69I-20.001. Registration

CHAPTER 69G-20 UNCLAIMED PROPERTY 69G-20.001 Registration 69G-20.0011 Full Disclosure Statement 69G-20.0021 Procedures for Filing Claim 69G-20.0022 Proof of Ownership and Entitlement to Unclaimed Property 69G-20.0023 Database Submissions 69G-20.0024 Investigation or Examination Fees 69G-20.0025 Shareholder Affidavit 69G-20.0026 Claimant Affidavit 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 Survivorship Accounts Reported by a Financial Institution 69G-20.0037 Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers 69G-20.030 Definitions 69G-20.034 Report of Unclaimed Property 69G-20.035 Reporting Safe Deposit Box Contents 69G-20.036 Remitting of Safe Deposit Box Contents and Reimbursement of Expenses 69G-20.038 Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property 69G-20.040 Written Notice 69G-20.041 Division of Unclaimed Property Reporting Instructions 69G-20.050 Voluntary Disclosure Agreements, Examinations and Audits 69G-20.071 Purpose 69G-20.072 Penalty Guideline Definitions 69G-20.073 Calculating Penalty 69G-20.074 Prosecutorial Discretion 69G-20.075 Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants 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 Criminal Proceedings 69G-20.078 Aggravating and Mitigating Factors 69G-20.079 Time for Payment of Administrative Fines and Costs 69G-20.080 Minor Violations 69G-20.090 Orders or Settlements Requiring Restitution 69G-20.001 Registration. In order to file claims as a Claimant’s Representative, acquire ownership or entitlement to unclaimed property, and receive a distribution of fees and costs from the Department, private investigators licensed to practice in the State of Florida, certified public accountants licensed to practice in the State of Florida and attorneys licensed to practice in the State of Florida must register with the Department. (1) To register with the Division of Unclaimed Property a private investigator licensed to practice in the State of Florida must file a duly completed and verified, Form DFS-A4-2010, Application for Registration as an Unclaimed Property Claimant Representative – Florida Private Investigator, effective 10-13-10, www.fltreasurehunt.org and must provide the documents specified in the form. (2) To register with the Division of Unclaimed Property a certified public accountant licensed to practice in the State of Florida must file a duly completed and verified, Form DFS-A4-2009, Application for Registration as an Unclaimed Property Claimant Representative – Florida Certified Public Accountant, effective 10-13-10, www.fltreasurehunt.org and must provide the documents specified in the form. (3) To register with the Division of Unclaimed Property an attorney licensed to practice in the State of Florida must file a duly completed and verified, Form DFS-A4-2008, Application for Registration as an Unclaimed Property Claimant Representative – Florida Attorney, effective 10-13-10, www.fltreasurehunt.org and must provide the documents specified in the form. (4) The forms referred to herein are hereby incorporated by reference and available from the Florida Department of Financial Services, Division of Unclaimed Property, 200 East Gaines Street, Tallahassee, Florida 32399-0358, www.fltreasurehunt.org.