Florida Department of State and Division of Library and Information Services

Rule: 69G-20.041 Prev   Up   Next

Rule Title: Reporting Instructions Manual for Unclaimed Property
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Division of Unclaimed Property
Chapter: UNCLAIMED PROPERTY

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 7/21/2020
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, Formerly 69I-20.041, Amended 9-20-17, 7-21-20.
References in this version: Ref-12001 Unclaimed Property Reporting Manual Instructions
History of this Rule since Jan. 6, 2006
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69G-20.041 		Reporting Instructions Manual for Unclaimed Property 23403789 Effective:
07/21/2020
View Text Change
69G-20.041 		DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS 23267019 5/22/2020
Vol. 46/101
View Text Proposed
69G-20.041 		Section 717.117, F.S., requires that every person holding funds or other property, tangible or intangible, presumed unclaimed and subject to custody as unclaimed property under chapter 717, F.S., shall report to the department .... 23092710 3/30/2020
Vol. 46/62
View Text Development
69G-20.041 		The proposed amendments to the Division of Unclaimed Property Reporting Instructions Manual will update and clarify the requirements for reporting unclaimed property to the Division and include a new electronic report format .... 22375686 9/16/2019
Vol. 45/180
View Text Final
69G-20.041 		DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS 19376543 Effective:
09/20/2017
View Text Change
69G-20.041 		DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS 19227551 7/26/2017
Vol. 43/144
View Text Proposed
69G-20.041 		The purpose of the proposed rule is to update and clarify the requirements for reporting and remitting unclaimed property to the Department. 19085543 6/15/2017
Vol. 43/116
View Text Development
69G-20.041 		The purpose of the proposed rule is to update and clarify the requirements for reporting and remitting unclaimed property to the Department. 18879903 4/24/2017
Vol. 43/79
View Text Final
69G-20.041 		DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS 17735400 Effective:
04/20/2016


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