Rule: 69I-20.0022 Prev Up Next
| Rule Title: Proof of Ownership and Entitlement to Unclaimed Property (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: | 4/20/2016 |
| History Notes: | Rulemaking Authority 717.124, 717.138 FS. Law Implemented 92.525, 117.05, 668.50, 717.124, 717.12403, 717.12404, 717.12405, 717.1242, 717.1243, 717.126, 717.1261, 717.1262, 732.102, 732.103, 733.103, 733.815, 735.301 FS. History–New 3-20-91, Amended 3-13-96, 8-18-96, 1-28-97, 1-18-99, 4-16-02, Formerly 3D-20.0022, Amended 1-3-05, 10-13-10, 4-20-16, Transferred to 69G-20.0022. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Proof of Ownership and Entitlement to Unclaimed Property (Transferred) | 17387267 |
Effective: 04/20/2016 |
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The proposed amendments will update and clarify the requirements for reporting and remitting unclaimed property to the Department and add procedures to allow the submission of electronic claims for unclaimed property. | 16853864 |
12/8/2015 Vol. 41/236 |
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The primary purpose of this rulemaking is to adopt language to implement the electronic claims filing provision in subsection 717.124(7), F.S. Further, these rules are being amended to clarify the statutory requirements .... | 16475176 |
9/15/2015 Vol. 41/179 |
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Proof of Ownership and Entitlement to Unclaimed Property | 9220934 |
Effective: 10/13/2010 |
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The registration forms codified in Rule 69I-20.001, F.A.C., are being amended, in part, to clarify that the applicant must provide the federal tax identification number of the applicant’s employer rather than the applicant’s .... | 8799857 |
6/25/2010 Vol. 36/25 |
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Registration, Proof of Ownership and Entitlement to Unclaimed Property, Claimant Affidavit, Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers., Orders or Settlements .... | 8215820 |
2/5/2010 Vol. 36/05 |
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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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Proof of Ownership and Entitlement to Unclaimed Property | 2706802 |
Effective: 01/03/2005 |
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