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 FULL DISCLOSURE STATEMENT (Repealed)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