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Florida Administrative Code (Last Updated: April 18, 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 |
Effective on Monday, April 27, 2009
1(1) In the absence of evidence to the contrary, an unclaimed demand, savings, or checking account from a financial institution as defined in Section 25655.005, F.S., 27reported to the Department as an “and” account or as an “or” account, or otherwise reported in the name of two or more persons shall be treated as a survivorship account notwithstanding Rule 6069I-20.0028, 61F.A.C.
62(2) This rule relates to proving entitlement pursuant to Section 72717.126, F.S., 74and shall not be interpreted as affecting any private cause of action that one account holder may have against a joint account holder.
97Rulemaking Authority 99717.138 FS. 101Law Implemented 103717.12403, 104717.126 FS. 106History–New 4-27-09.
