Rule: 69I-20.031 Prev   Up   Next

Rule Title: Holder Due Diligence.
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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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):

Not Adopted by FAC Yet. Effective Date:
History Notes:
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Withdrawal
69I-20.031
Holder Due Diligence. 6754127 2/13/2009
Vol. 35/06
View Text Correction
69I-20.0011
......
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
View Text Proposed
69I-20.0011
......
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
View Text 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