69G-20.0021 : PROCEDURES FOR FILING CLAIM - Florida Administrative Rules, Law, Code, Register

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

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

	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

Section	Description	ID	Publish Date

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
Final 69G-20.0021	PROCEDURES FOR FILING CLAIM	27900321	Effective: 01/09/2024
Correction 69G-20.0021	PROCEDURES FOR FILING CLAIM	27730668	11/2/2023 Vol. 49/214
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Final 69G-20.0021	PROCEDURES FOR FILING CLAIM	26283137	Effective: 09/29/2022
Change 69G-20.0021	PROCEDURES FOR FILING CLAIM	26081765	7/18/2022 Vol. 48/138
Change 69G-20.0021	PROCEDURES FOR FILING CLAIM	26045584	7/8/2022 Vol. 48/132
Change 69G-20.0021	PROCEDURES FOR FILING CLAIM	25886504	5/23/2022 Vol. 48/100
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
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
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
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
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
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
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
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
Final 69G-20.0021	PROCEDURES FOR FILING CLAIM	17712023	Effective: 04/20/2016

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