Florida Department of State and Division of Library and Information Services
Notice: 5877635
Notice of Change/Withdrawal
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69I-20.0027   Payment of Conflicting Claims (Repealed)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-20.031   Holder Due Diligence.
69I-20.050   Voluntary Disclosure Agreements, Examinations and Audits (Transferred)
PRINT PUBLISH DATE: 7/18/2008   Vol. 34/29
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=7/18/2008&Section=3
REFERENCE MATERIALS: No reference(s).


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