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Florida Administrative Code
Division 69
69I
Chapter 69I-20
Fla. Admin. Code Ch. 69I-20
Unclaimed Property
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69I-20.001
Registration (Transferred)
Repealed
69I-20.0011
Full Disclosure Statement (Transferred)
Repealed
69I-20.0021
Procedures for Filing Claim (Transferred)
Repealed
69I-20.0022
Proof of Ownership and Entitlement to Unclaimed Property (Transferred)
Repealed
69I-20.0023
Database Submissions (Transferred)
Repealed
69I-20.0024
Investigation or Examination Fees (Transferred)
Repealed
69I-20.0025
Shareholder Affidavit (Transferred)
Repealed
69I-20.0026
Claimant Affidavit (Transferred)
Repealed
69I-20.0027
Payment of Conflicting Claims (Repealed)
Repealed
69I-20.0028
General Principles for Joint Ownership of Property for Accounts that are not Unclaimed Demand, Savings or Checking Accounts Formerly Held by a Financial Institution (Transferred)
Repealed
69I-20.0029
Survivorship Accounts Reported by a Financial Institution (Transferred)
Repealed
69I-20.0037
Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers (Transferred)
Repealed
69I-20.030
Definitions (Transferred)
Repealed
69I-20.034
Report of Unclaimed Property (Transferred)
Repealed
69I-20.035
Reporting Safe Deposit Box Contents (Transferred)
Repealed
69I-20.036
Remitting of Safe Deposit Box Contents and Reimbursement of Expenses (Transferred)
Repealed
69I-20.038
Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)
Repealed
69I-20.040
Written Notice (Transferred)
Repealed
69I-20.041
Bureau of Unclaimed Property Reporting Instructions (Transferred)
Repealed
69I-20.050
Voluntary Disclosure Agreements, Examinations and Audits (Transferred)
Repealed
69I-20.071
Purpose (Transferred)
Repealed
69I-20.072
Penalty Guideline Definitions (Transferred)
Repealed
69I-20.073
Calculating Penalty (Transferred)
Repealed
69I-20.074
Prosecutorial Discretion (Transferred)
Repealed
69I-20.075
Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Registrants (Transferred)
Repealed
69I-20.076
Stated Penalty Guidelines for Violation of Sections 717.1322 and 717.1341, F.S., by Persons Who Are Not Registrants (Transferred)
Repealed
69I-20.077
Criminal Proceedings (Transferred)
Repealed
69I-20.078
Aggravating and Mitigating Factors (Transferred)
Repealed
69I-20.079
Time for Payment of Administrative Fines and Costs (Transferred)
Repealed
69I-20.080
Minor Violations (Transferred)
Repealed
69I-20.090
Orders or Settlements Requiring Restitution (Transferred)
Repealed