Rule: 69I-20.050 Prev Up Next
| Rule Title: Voluntary Disclosure Agreements, Examinations and Audits (Transferred) | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Division of Accounting and Auditing | ||
| Chapter: | UNCLAIMED PROPERTY | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 4/27/2009 |
| History Notes: | Rulemaking Authority 717.117(1), 717.138 FS. Law Implemented 717.117, 717.119, 717.129, 717.1301, 717.133(5) FS. History–New 1-3-05, Amended 4-27-09, Transferred to 69G-20.050. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Voluntary Disclosure Agreements, Examinations and Audits (Transferred) | 7038046 |
Effective: 04/27/2009 |
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Voluntary Disclosure Agreements | 6804761 |
2/20/2009 Vol. 35/07 |
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Voluntary Disclosure Agreements | 6754321 |
2/13/2009 Vol. 35/06 |
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Full Disclosure Statement., Payment of Conflicting Claims, General Principles for Joint Ownership of Property., Survivorship Accounts Reported by a Financial Institution., Holder Due Diligence., Voluntary .... | 5877635 |
7/18/2008 Vol. 34/29 |
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The purpose of the rules is to do the following: Rule 69I-20.0011, F.A.C.: The purpose and effect of the proposed rule is to implement the disclosure provisions of Sections 717.135(3) and 717.1351(2) and (4), F.S. Rule .... | 5823121 |
7/3/2008 Vol. 34/27 |
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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 |
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Voluntary Disclosure Agreements, Examinations and Audits | 2707966 |
Effective: 01/03/2005 |
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