Reference: Ref-18406

Reference Name: DFS-P1-0001 Reporting Instructions Manual revised 08-25
Agency: 69 Department of Financial Services
69G Division of Unclaimed Property

Modified Document(s): No Modified document(s).
Adopted Document(s):
7/22/2025 DFS-P1-0001 Reporting Instructions Manual revised 08-25
Proposed Document(s):
7/21/2025 DFS-P1-0001 Reporting Instructions Manual revised 08-25
Description: DFS-P1-0001 Reporting Instructions Manual revised 08-25

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69G-20.041
Reporting Instructions Manual for Unclaimed Property 29970689 Effective:
09/28/2025