Rule: 69G-20.0021 Prev   Up   Next

Rule Title: PROCEDURES FOR FILING CLAIM
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Division of Unclaimed Property
Chapter: UNCLAIMED PROPERTY

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

VIEW_RULE Effective Date: 1/9/2024
History Notes: Rulemaking Authority 717.124, 717.135, 717.138 FS. Law Implemented 92.525, 668.50, 717.1201, 717.124, 717.12403, 717.12404, 717.12405, 717.1242, 717.1243, 717.125, 717.126, 717.1261, 717.1262, 717.135, 717.138 FS. History–New 3-20-91, Amended 3-13-96, 3-18-96, 1-18-99, 1-5-00, 4-16-02, Formerly 3D-20.0021, Amended 1-3-05, 6-17-15, 4-20-16, Formerly 69I-20.0021, Amended 9-29-22, 1-9-24.
References in this version: Ref-14433 DFS-UP-309 Unclaimed Property Recovery Agreement
Ref-14777 DFS-UP-310 Unclaimed Property Purchase Agreement
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Development
69G-20.0021
The proposed amendment will clarify the Division’s procedure for making payment to a person entitled to unclaimed cash property. 28526359 7/9/2024
Vol. 50/133
View Text Final
69G-20.0021
PROCEDURES FOR FILING CLAIM 27900321 Effective:
01/09/2024
View Text Correction
69G-20.0021
PROCEDURES FOR FILING CLAIM 27730668 11/2/2023
Vol. 49/214
View Text Public Hearing
69G-20.0021
This hearing will consider public input on the proposed changes to the above-referenced rule.
  December 9, 2023, from 1:30 till 2:00 p.m.
  200 East Gaines Street, Tallahassee, Florida 32399, Larson Building, ....
27727273 11/1/2023
Vol. 49/213
View Text Proposed
69G-20.0011
......
The proposed rulemaking amends Rule 69G-20.0021, F.A.C., to delete duplicative and unnecessary language and updates the Division of Unclaimed Property’s payment practices. The proposed rulemaking also repeals Rule 69G-20.0011, .... 27542876 9/13/2023
Vol. 49/178
View Text Variances
69G-20.0021
That on May 25, 2023, it granted a temporary waiver to Choice Plus, LLC, pursuant to section 120.542, F.S. On April 12, 2023, the Department received an emergency petition from Choice Plus, LLC, requesting a waiver from .... 27176410 5/31/2023
Vol. 49/105
View Text Variances
69G-20.0021
an emergency waiver from Choice Plus, LLC. Choice Plus, LLC, is requesting that the Department of Financial Services grant a temporary emergency waiver from subsection 69G-20.0021(4) of the Florida Administrative Code regarding .... 27113457 5/10/2023
Vol. 49/91
View Text Development
69G-20.0021
The proposed rulemaking amends language to delete duplicative and unnecessary language and updates the Division of Unclaimed Property’s payment practices. The amendment also provides claimants the option to receive the amount .... 27043132 4/13/2023
Vol. 49/72
View Text Variances
69G-20.0021
That on March 29, 2023, it granted a temporary waiver to Choice Plus, LLC, pursuant to section 120.542, F.S. On February 27, 2023, the Department received an emergency petition from Choice Plus, LLC, requesting a waiver .... 27003071 3/30/2023
Vol. 49/62
View Text Variances
69G-20.0021
an emergency waiver from Choice Plus, LLC. Choice Plus, LLC, is requesting that the Department of Financial Services grant a temporary emergency waiver from subsection 69G-20.0021(4) of the Florida Administrative Code regarding .... 26886671 3/2/2023
Vol. 49/42
View Text Variances
69G-20.0021
That on November 15, 2022, it granted a temporary waiver to Choice Plus, LLC, pursuant to section 120.542, F.S. On November 4, 2022, the Department received an emergency petition from Choice Plus, LLC, requesting a waiver .... 26558908 11/18/2022
Vol. 48/225
View Text Variances
69G-20.0021
That on November 15, 2022, it granted a temporary waiver to The Graham Group, LLC, pursuant to section 120.542, F.S. On November 3, 2022, the Department received an emergency petition from The Graham Group, LLC, requesting .... 26558811 11/18/2022
Vol. 48/225
View Text Variances
69G-20.0021
That on November 15, 2022, it granted a temporary waiver to International Locator Services, Inc., pursuant to section 120.542, F.S. On November 7, 2022, the Department received an emergency petition from International Locator .... 26558714 11/18/2022
Vol. 48/225
View Text Variances
69G-20.0021
that it is granting a temporary waiver to Carson, Carson & Associates, P.A., pursuant to section 120.542, F.S. On November 1, 2022, the Department received an emergency petition from Petitioner requesting a temporary waiver .... 26534658 11/10/2022
Vol. 48/220
View Text Variances
69G-20.0021
that it is granting a temporary waiver to Harris Eckland & Associates, Inc., pursuant to section 120.542, F.S. On November 1, 2022, the Department received an emergency petition from Petitioner requesting a temporary waiver .... 26534464 11/10/2022
Vol. 48/220
View Text Variances
69G-20.0021
an Emergency Waiver from International Locator Service, Inc. International Locator Service, Inc. is requesting that the Department of Financial Services grant a temporary waiver from Rule 69G-20.0021(4) of the Florida Administrative .... 26512833 11/8/2022
Vol. 48/218
View Text Variances
69G-20.0021
an Emergency Waiver from Choice Plus, LLC. Choice Plus, LLC is requesting that the Department of Financial Services grant a temporary waiver from Rule 69G-20.0021(4) of the Florida Administrative Code regarding the required .... 26506237 11/7/2022
Vol. 48/217
View Text Variances
69G-20.0021
an Emergency Waiver from The Graham Group. The Graham Group is requesting that the Department of Financial Services grant a temporary waiver from Rule 69G-20.0021(4) of the Florida Administrative Code regarding the required .... 26506043 11/7/2022
Vol. 48/217
View Text Variances
69G-20.0021
an emergency variance from Carson, Carson & Associates, P.A., from Rule 69G-20.0021(4), F.A.C. Specifically, the Petitioner seeks a temporary waiver of the requirement to submit the form DFS-UP-309 entitled Unclaimed Property .... 26492463 11/2/2022
Vol. 48/214
View Text Variances
69G-20.0021
an emergency variance from Harris Eckland and Associations, Inc., from Rule 69G-20.0021(4), F.A.C. Specifically, the Petitioner seeks a temporary waiver of the requirement to submit the form DFS-UP-309 entitled Unclaimed .... 26492269 11/2/2022
Vol. 48/214
View Text Final
69G-20.0021
PROCEDURES FOR FILING CLAIM 26283137 Effective:
09/29/2022
View Text Change
69G-20.0021
PROCEDURES FOR FILING CLAIM 26081765 7/18/2022
Vol. 48/138
View Text Change
69G-20.0021
PROCEDURES FOR FILING CLAIM 26045584 7/8/2022
Vol. 48/132
View Text Change
69G-20.0021
PROCEDURES FOR FILING CLAIM 25886504 5/23/2022
Vol. 48/100
View Text Validity
69G-20.0021
CHOICE PLUS, LLC, vs. DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY,; Case No.: 22-1334RP; Rule No.: 69G-20.0021; Petition 25833445 5/9/2022
Vol. 48/90
View Text Proposed
69G-20.001
......
This rulemaking will amend and clarify the registration requirements for claimant representatives, amend claim filing procedures and forms used in making claims, amend procedures and forms for use by heirs to file claims .... 25720731 3/31/2022
Vol. 48/63
View Text Workshop
69G-20.001
......
This workshop will be to discuss Rules 69G-20.001, .0021 & .0022. The rulemaking will amend and clarify the registration requirements for claimant ....
  February 21, 2022 at 10:00 a.m.
  Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/626020717 You ....
25539244 2/7/2022
Vol. 48/25
View Text Workshop
69G-20.001
......
This workshop will be to discuss the above referenced rules. The rulemaking will amend and clarify the registration requirements for claimant ....
  December 14, 2021, 10:00 am
  Please join my meeting from your computer, tablet or smartphone. ....
25304601 11/24/2021
Vol. 47/228
View Text Development
69G-20.001
......
This rulemaking will amend and clarify the registration requirements for claimant representatives, amend claim filing procedures and forms used in making claims, amend procedures and forms for use by heirs to file claims .... 25202848 11/1/2021
Vol. 47/212
View Text Validity
69G-20.0021
Choice Plus LLC, Petitioner, vs. Florida Department of Financial Services, Respondent.; Case No.: 19-2674RU; Rule No.: 69G-20.0021; Petition 21888358 5/22/2019
Vol. 45/100
View Text Development
69G-20.001
......
The proposed amendments to Rule 69G-20.001, F.A.C., will update the requirements for registration as a claimant’s representative and the corresponding form. The proposed amendments to Rule 69G-20.0021, F.A.C., will update .... 19262665 8/4/2017
Vol. 43/151
View Text Development
69G-20.001
......
The proposed amendments to rule 69G-20.001, F.A.C., will update the requirements for registration as a claimant’s representative and the corresponding form. The proposed amendments to rule 69G-20.0021, F.A.C., will update .... 19030156 5/31/2017
Vol. 43/105
View Text Final
69G-20.0021
PROCEDURES FOR FILING CLAIM 17712023 Effective:
04/20/2016