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Rule file 69G-20.0011 Full Disclosure Statement (Repealed) 1/1/2024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Rule file 69G-20.0025 Shareholder Affidavit (Repealed) 1/8/2020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 Disclosure 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 Restitution 10/13/2010


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