Rule: 69I-20.031 Prev Up Next
| Rule Title: Holder Due Diligence. | |||
| 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):
| Not Adopted by FAC Yet. | Effective Date: | |
| History Notes: | ||
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Holder Due Diligence. | 6754127 |
2/13/2009 Vol. 35/06 |
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|