Full Disclosure Statement., General Principles for Joint Ownership of Property., Survivorship Accounts Reported by a Financial Institution.

DEPARTMENT OF FINANCIAL SERVICES
Division of Accounting and Auditing

RULE NO: RULE TITLE
69I-20.0011: Full Disclosure Statement.
69I-20.0028: General Principles for Joint Ownership of Property.
69I-20.0029: Survivorship Accounts Reported by a Financial Institution.

NOTICE OF CHANGE

Notice is hereby given that the following changes have been made to the proposed rule in accordance with subparagraph 120.54(3)(d)1., F.S., published in Vol. 34 No. 27, July 3, 2008 issue of the Florida Administrative Weekly.

69I-20.0011 Full Disclosure Statement.

(1) through (3) No change.

(4) For purposes of the FULL DISCLOSURE STATEMENT codified in Sections 717.135(3) and 717.1351(2), F.S., the property category, date of last contact, and property remitted by or holder information from a single account that is being claimed must be disclosed in the FULL DISCLOSURE STATEMENT.

 

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.

(1) through (3) No change.

Specific Authority 717.138 FS. Law Implemented 717.124, 717.126 FS. History–New________.

 

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

No change.

Specific Authority 717.138 FS. Law Implemented 717.12403, 717.126 FS. History–New________.

 

Cf. Sections 655.005, 655.79, F.S.