Related Rules (15)

• 69I-20.0011. Full Disclosure Statement.

• 69I-20.0021. Procedures for Filing Claim

• 69I-20.0022. Proof of Ownership and Entitlement to Unclaimed Property

• 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 Payment of Conflicting Claims (Repealed)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 ...

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

• 69I-20.030. Definitions

• 69I-20.031. Holder Due Diligence.

• 69I-20.034. Report of Property Presumed Abandoned

• 69I-20.035. Reporting Safe Deposit Box Contents

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