Notice: 5206977
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Division of Accounting and Auditing
Chapter: UNCLAIMED PROPERTY

VIEW NOTICE

Overview


RULE:
69I-20.0011   Full Disclosure Statement (Transferred)
69I-20.0021   Procedures for Filing Claim (Transferred)
69I-20.0022   Proof of Ownership and Entitlement to Unclaimed Property (Transferred)
69I-20.0023   Database Submissions (Transferred)
69I-20.0024   Investigation or Examination Fees (Transferred)
69I-20.0025   Shareholder Affidavit (Transferred)
69I-20.0026   Claimant Affidavit (Transferred)
69I-20.0027   Payment of Conflicting Claims (Repealed)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)
69I-20.0029   Survivorship Accounts Reported by a Financial Institution (Transferred)
69I-20.030   Definitions (Transferred)
69I-20.031   Holder Due Diligence.
69I-20.034   Report of Unclaimed Property (Transferred)
69I-20.035   Reporting Safe Deposit Box Contents (Transferred)
69I-20.036   Remitting of Safe Deposit Box Contents and Reimbursement of Expenses (Transferred)
69I-20.038   Late Annual Report(s), Late Payment(s), and Late Delivery of Abandoned Property (Transferred)
69I-20.040   Written Notice (Transferred)
69I-20.050   Voluntary Disclosure Agreements, Examinations and Audits (Transferred)
RULEMAKING AUTHORITY: 717.117(1), 717.138 FS.
LAW: 655.005, 655.79, 717.101, 717.117, 717.119, 717.124, 717.12403, 717.126, 717.129, 717.135, 717.1351, 731.201 FS.
PRINT PUBLISH DATE: 2/8/2008   Vol. 34/06

RELATED STATUTES
AND LAWS:
717.117(1), 717.138 FS., 655.005, 655.79, 717.101, 717.117, 717.119, 717.124, 717.12403, 717.126, 717.129, 717.135, 717.1351, 731.201 FS.

OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES: Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:
Regulations.gov

HOW TO LINK TO
THIS NOTICE:
http://www.flrules.org/gateway/ruleno.asp?id=69I-20.0011&PDate=2/8/2008&Section=1
REFERENCE MATERIALS: No reference(s).