Florida Department of State and Division of Library and Information Services

Rule Chapter: 69G-20
Chapter Title: UNCLAIMED PROPERTY Add to MyFLRules Favorites
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Version		 Rule No. Rule Title Effective
Date
Rule file 69G-20.001 REGISTRATION 10/20/2022
Rule file 69G-20.0011 FULL DISCLOSURE STATEMENT (Repealed) 1/1/2024
Rule file 69G-20.0021 PROCEDURES FOR FILING CLAIM 1/9/2024
Rule file 69G-20.0022 Proof of Ownership and Entitlement to Unclaimed Property 10/20/2022
Rule file 69G-20.0023 DATABASE SUBMISSIONS 1/3/2005
Rule file 69G-20.0024 INVESTIGATION OR EXAMINATION FEES 11/12/1991
Rule file 69G-20.0025 SHAREHOLDER AFFIDAVIT (Repealed) 1/8/2020
Rule file 69G-20.0026 CLAIMANT AFFIDAVIT 10/13/2010
Rule file 69G-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 4/27/2009
Rule file 69G-20.0029 SURVIVORSHIP ACCOUNTS REPORTED BY A FINANCIAL INSTITUTION 4/27/2009
Rule file 69G-20.0030 Claims for United States Savings Bonds 4/23/2017
Rule file 69G-20.0037 REPORTING AND REMITTING ABANDONED PROPERTY BY MAIL-IN SECONDHAND PRECIOUS METALS DEALERS 10/13/2010
Rule file 69G-20.030 DEFINITIONS 4/20/2016
Rule file 69G-20.034 REPORT OF UNCLAIMED PROPERTY 4/20/2016
Rule file 69G-20.035 REPORTING SAFE DEPOSIT BOX CONTENTS 11/13/2022
Rule file 69G-20.036 REMITTING OF SAFE DEPOSIT BOX CONTENTS AND REIMBURSEMENT OF EXPENSES 1/3/2005
Rule file 69G-20.038 LATE ANNUAL REPORT(S), LATE PAYMENT(S), AND LATE DELIVERY OF ABANDONED PROPERTY 4/20/2016
Rule file 69G-20.040 WRITTEN NOTICE 4/20/2016
Rule file 69G-20.041 Reporting Instructions Manual for Unclaimed Property 7/21/2020
Rule file 69G-20.050 VOLUNTARY DISCLUSURE AGREEMENTS, EXAMINATIONS, AND AUDITS 12/6/2022
Rule file 69G-20.071 PURPOSE 1/3/2005
Rule file 69G-20.072 PENALTY GUIDELINE DEFINITIONS 1/3/2005
Rule file 69G-20.073 CALCULATING PENALTY 1/3/2005
Rule file 69G-20.074 PROSECUTORIAL DISCRETION 1/3/2005
Rule file 69G-20.075 STATED PENALTY GUIDELINES FOR VIOLATION OF SECTIONS 717.1322 AND 717.1341, F.S., BY REGISTRANTS 1/3/2005
Rule file 69G-20.076 STATED PENALTY GUIDELINES FOR VIOLATION OF SECTIONS 717.1322 AND 717.1341, F.S., BY PERSONS WHO ARE NOT REGISTRANTS 1/3/2005
Rule file 69G-20.077 CRIMINAL PROCEEDINGS 1/3/2005
Rule file 69G-20.078 AGGRAVATING AND MITIGATING FACTORS 1/3/2005
Rule file 69G-20.079 TIME FOR PAYMENT OF ADMINISTRATIVE FINES AND COSTS 1/3/2005
Rule file 69G-20.080 MINOR VIOLATIONS 1/3/2005
Rule file 69G-20.090 ORDERS OR SETTLEMENTS REQUIRING RESTITION 10/13/2010


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