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Florida Administrative Code (Last Updated: November 11, 2024) |
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69. Department of Financial Services |
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69I. Division of Accounting and Auditing |
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69I-20. Unclaimed Property |
1(1) The Department shall charge $100.00 per eight hour day for each examiner engaged in an investigation or examination of the records of a holder under Chapter 717, F.S.
30(2) Such examination fee shall be calculated on an hourly basis and shall be rounded down to the nearest hour if less than .5 of an hour is spent. If equal to or greater than .5 of an hour is spent the time will be rounded up to the nearest hour.
81(3) A holder shall not be required to pay an investigation or examination fee if the investigation or examination fails to disclose property which is reportable and deliverable under Chapter 717, F.S.
113(4) The Department shall not charge a fee for the investigation or examination of any governmental unit.
130Rulemaking Authority 132717.138 FS. 134Law Implemented 136717.1301(6) FS. 138History–New 11-12-91, Formerly 3D-20.0024.
