Florida Administrative Code (Last Updated: January 7, 2025) |
69. Department of Financial Services |
69G. Division of Unclaimed Property |
69G-20. Unclaimed Property |
69G-20.001. REGISTRATION |
69G-20.0011. FULL DISCLOSURE STATEMENT (Repealed) |
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-20.0030. Claims for United States Savings Bonds |
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-20.0037. REPORTING AND REMITTING ABANDONED PROPERTY BY MAIL-IN SECONDHAND PRECIOUS METALS DEALERS |
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 DISCLUSURE 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 RESTITION |