69I-20.001. Registration

69I-20.0011. Full Disclosure Statement.

69I-20.0021. Procedures for Filing Claim (Transferred)

69I-20.0022. Proof of Ownership and Entitlement to Unclaimed Property (Transferred)

69I-20.0023. Database Submissions

69I-20.0024. Investigation or Examination Fees

69I-20.0025. Shareholder Affidavit

69I-20.0026. Claimant Affidavit

69I-20.0027. Payment of Conflicting Claims (Repealed)

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 Institution.

69I-20.0029. Survivorship Accounts Reported by a Financial Institution.

69I-20.030. Definitions (Transferred)

69I-20.034. Report of Unclaimed Property (Transferred)

69I-20.035. Reporting Safe Deposit Box Contents

69I-20.036. Remitting of Safe Deposit Box Contents and Reimbursement of Expenses

69I-20.0037. Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers.

69I-20.038. Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)

69I-20.040. Written Notice (Transferred)

69I-20.041. Bureau of Unclaimed Property Reporting Instructions (Transferred)

69I-20.050. Voluntary Disclosure Agreements, Examinations and Audits

69I-20.071. Purpose

69I-20.072. Penalty Guideline Definitions

69I-20.073. Calculating Penalty

69I-20.074. Prosecutorial Discretion

69I-20.075. Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants

69I-20.076. Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants

69I-20.077. Criminal Proceedings

69I-20.078. Aggravating and Mitigating Factors

69I-20.079. Time for Payment of Administrative Fines and Costs

69I-20.080. Minor Violations

69I-20.090. Orders or Settlements Requiring Restitution.