Florida Department of State and Division of Library and Information Services

Rule Chapter: 69I-20
Chapter Title: UNCLAIMED PROPERTY Add to MyFLRules Favorites
Add to MyFLRules Favorites
View Chapter:
View Individual Rules
Click on the word icon to view the latest rule version. Or click on the rule number to see the detail of the rule.
Latest
Version		 Rule No. Rule Title Effective
Date
Rule file 69I-20.001 Registration (Transferred) 6/17/2015
Rule file 69I-20.0011 Full Disclosure Statement (Transferred) 4/27/2009
Rule file 69I-20.0021 Procedures for Filing Claim (Transferred) 4/20/2016
Rule file 69I-20.0022 Proof of Ownership and Entitlement to Unclaimed Property (Transferred) 4/20/2016
Rule file 69I-20.0023 Database Submissions (Transferred) 1/3/2005
Rule file 69I-20.0024 Investigation or Examination Fees (Transferred) 11/12/1991
Rule file 69I-20.0025 Shareholder Affidavit (Transferred) 11/6/1996
Rule file 69I-20.0026 Claimant Affidavit (Transferred) 10/13/2010
Rule file 69I-20.0027 Payment of Conflicting Claims (Repealed) 4/27/2009
Rule file 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 (Transferred) 4/27/2009
Rule file 69I-20.0029 Survivorship Accounts Reported by a Financial Institution (Transferred) 4/27/2009
Rule file 69I-20.0037 Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers (Transferred) 10/13/2010
Rule file 69I-20.030 Definitions (Transferred) 4/20/2016
Rule file 69I-20.034 Report of Unclaimed Property (Transferred) 4/20/2016
Rule file 69I-20.035 Reporting Safe Deposit Box Contents (Transferred) 1/3/2005
Rule file 69I-20.036 Remitting of Safe Deposit Box Contents and Reimbursement of Expenses (Transferred) 1/3/2005
Rule file 69I-20.038 Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred) 4/20/2016
Rule file 69I-20.040 Written Notice (Transferred) 4/20/2016
Rule file 69I-20.041 Bureau of Unclaimed Property Reporting Instructions (Transferred) 4/20/2016
Rule file 69I-20.050 Voluntary Disclosure Agreements, Examinations and Audits (Transferred) 4/27/2009
Rule file 69I-20.071 Purpose (Transferred) 1/3/2005
Rule file 69I-20.072 Penalty Guideline Definitions (Transferred) 1/3/2005
Rule file 69I-20.073 Calculating Penalty (Transferred) 1/3/2005
Rule file 69I-20.074 Prosecutorial Discretion (Transferred) 1/3/2005
Rule file 69I-20.075 Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants (Transferred) 1/3/2005
Rule file 69I-20.076 Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants (Transferred) 1/3/2005
Rule file 69I-20.077 Criminal Proceedings (Transferred) 1/3/2005
Rule file 69I-20.078 Aggravating and Mitigating Factors (Transferred) 1/3/2005
Rule file 69I-20.079 Time for Payment of Administrative Fines and Costs (Transferred) 1/3/2005
Rule file 69I-20.080 Minor Violations (Transferred) 1/3/2005
Rule file 69I-20.090 Orders or Settlements Requiring Restitution (Transferred) 10/13/2010


Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.