Rule: 69G-20.035 Prev Up Next
| Rule Title: REPORTING SAFE DEPOSIT BOX CONTENTS | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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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):
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Effective Date: | 11/13/2022 |
| History Notes: | Rulemaking Authority 717.117(1), 717.138 FS. Law Implemented 717.116, 717.117, 717.119 FS. History–New 1-3-05, Formerly 69I-20.035, Amended 11-13-22. | |
| References in this version: |
Ref-14616 CF 831 BIP Certification Application |
| Notice / Adopted |
Description | ID | Publish Date |
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REPORTING SAFE DEPOSIT BOX CONTENTS | 26480435 |
Effective: 11/13/2022 |
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Section 717.117(1), F.S., provides that every person holding funds or other property, tangible or intangible, presumed unclaimed and subject to custody as unclaimed property under this chapter shall report to the department .... | 26174788 |
8/15/2022 Vol. 48/158 |
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The proposed rule amendment will update the form for reporting the contents of a safe deposit box to the Division of Unclaimed Property. | 24096854 |
1/14/2021 Vol. 47/09 |
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REPORTING SAFE DEPOSIT BOX CONTENTS | 17714060 |
Effective: 01/03/2005 |
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