69I-20.038 : Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred) - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services

Rule: 69I-20.038 Prev Up Next

Rule Title: Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	Division of Accounting and Auditing
Chapter:	UNCLAIMED PROPERTY

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

	Effective Date:	4/20/2016
	History Notes:	Rulemaking Authority 717.119(5), 717.138 FS. Law Implemented 717.117, 717.119, 717.134 FS. History–New 6-23-91, Amended 8-29-94, 1-28-97, Formerly 3D-20.038, Amended 4-20-16, Transferred to 69G-20.038.
	References in this version:	No reference(s).

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69I-20.038	Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)	17387558	Effective: 04/20/2016
Correction 69I-20.038	Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property	17265144	3/9/2016 Vol. 42/47
Change 69I-20.038 ......	Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property, Unclaimed Property Reporting Instructions.	17242543	3/3/2016 Vol. 42/43
Change 69I-20.038 ......	Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property, Unclaimed Property Reporting Instructions.	17236044	3/2/2016 Vol. 42/42
Proposed 69I-20.0021 ......	The proposed amendments will update and clarify the requirements for reporting and remitting unclaimed property to the Department and add procedures to allow the submission of electronic claims for unclaimed property.	16853864	12/8/2015 Vol. 41/236
Development 69I-20.030 ......	The proposed amendments will update and clarify the requirements for reporting and remitting unclaimed property to the Department.	16470423	9/14/2015 Vol. 41/178
Development 69I-20.0011 ......	The purpose of the rule development is to do the following: Rule 69I-20.0011: The purpose and effect of the proposed rule is to specify the mailing and Internet address of the Bureau of Unclaimed Property. Rule 69I-20.0028: ....	5206977	2/8/2008 Vol. 34/06
Final 69I-20.038	Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property	2707772	Effective: 01/28/1997

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.