Rule: 69I-20.041 Prev   Up   Next

Rule Title: Bureau of Unclaimed Property Reporting Instructions (Transferred)
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):

VIEW_RULE Effective Date: 4/20/2016
History Notes: Rulemaking Authority 717.117(1), 717.138 FS. Law Implemented 717.101, 717.102, 717.103, 717.1035, 717.104, 717.1045, 717.105, 717.106, 717.107, 717.1071, 717.108, 717.109, 717.1101, 717.111, 717.112, 717.1125, 717.113, 717.115, 717.116, 717.117, 717.119, 717.129, 717.1311, 717.134, 717.138 FS. History–New 5-3-10, Amended 4-20-16, Transferred to 69G-20.041.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69I-20.041
Bureau of Unclaimed Property Reporting Instructions (Transferred) 17387752 Effective:
04/20/2016
View Text Change
69I-20.038
......
Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property, Unclaimed Property Reporting Instructions. 17242543 3/3/2016
Vol. 42/43
View Text Change
69I-20.038
......
Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property, Unclaimed Property Reporting Instructions. 17236044 3/2/2016
Vol. 42/42
View Text Proposed
69I-20.0021
......
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
View Text Development
69I-20.030
......
The proposed amendments will update and clarify the requirements for reporting and remitting unclaimed property to the Department. 16470423 9/14/2015
Vol. 41/178
View Text Final
69I-20.041
Unclaimed Property Reporting Instructions. 8571616 Effective:
05/03/2010
View Text Correction
69I-20.041
Unclaimed Property Reporting Instructions. 8404097 3/19/2010
Vol. 36/11
View Text Change
69I-20.041
Unclaimed Property Reporting Instructions. 8404000 3/19/2010
Vol. 36/11
View Text Proposed
69I-20.041
Proposed Rule 69I-20.041, F.A.C., creates an unclaimed property reporting manual for use by holders of unclaimed property. The manual contains information that holders will need to properly report and remit unclaimed property .... 8163731 1/22/2010
Vol. 36/03
View Text Development
69I-20.041
Proposed Rule 69I-20.041, F.A.C., creates an unclaimed property reporting manual for use by holders. The manual contains information that Holders will need to properly report unclaimed property to the Department. 7580276 9/4/2009
Vol. 35/35