Fla. Admin. Code Ch. 69G-20 – Unclaimed Property | Midpage

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Florida Administrative Code

Chapter 69G-20

Fla. Admin. Code Ch. 69G-20

Unclaimed Property

69G-20.001Registration 69G-20.0021Procedures for Filing Claim 69G-20.0022Proof of Ownership and Entitlement to Unclaimed Property 69G-20.0023Database Submissions 69G-20.0024Investigation or Examination Fees 69G-20.0026Claimant Affidavit 69G-20.0028General Principles for Joint Ownership of Property for Accounts that are not Unclaimed Demand, Savings or Checking Accounts Formerly Held by a Financial Institution 69G-20.0029Survivorship Accounts Reported by a Financial Institution 69G-20.0030Claims for United States Savings Bonds 69G-20.0037Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers 69G-20.030Definitions 69G-20.034Report of Unclaimed Property 69G-20.035Reporting Safe Deposit Box Contents 69G-20.036Remitting of Safe Deposit Box Contents and Reimbursement of Expenses 69G-20.038Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property 69G-20.040Written Notice 69G-20.041Reporting Instructions Manual for Unclaimed Property 69G-20.050Voluntary Disclosure Agreements, Examinations, and Audits 69G-20.071Purpose 69G-20.072Penalty Guideline Definitions 69G-20.073Calculating Penalty 69G-20.074Prosecutorial Discretion 69G-20.075Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants 69G-20.076Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants 69G-20.077Criminal Proceedings 69G-20.078Aggravating and Mitigating Factors 69G-20.079Time for Payment of Administrative Fines and Costs 69G-20.080Minor Violations 69G-20.090Orders or Settlements Requiring Restitution