Summary


Rule 69I-20.0021, F.A.C., adds procedures to allow the submission of electronic claims for unclaimed property. Rule 69I-20.0022, F.A.C., allows the Department to use an identity authentication service to verify the claimant’s identity for certain submitted claims. Rule 69I-20.030, F.A.C., updates and adds definitions. Rule 69I-20.034, F.A.C., requires holders reporting 25 or more apparent owners to file an electronic report through the Department’s Holder Reporting Online System; and requires holders reporting less than 25 apparent owners to file a report of unclaimed property using the manual input option or the electronic report format on the Department’s Holder Reporting Online System. Rule 69I-20.038, F.A.C., requires a written request for an extension of time to file an unclaimed property report be postmarked or filed with the Department by April 30th of the subsequent calendar year. Rule 69I-20.040, F.A.C., specifies the information that should be included in the due diligence written notice to apparent property owners. Rule 69I-20.041, F.A.C., incorporates the most recent version of the Florida Unclaimed Property Reporting Instructions Manual.