Fla. Admin. Code Ann. R. 69G-20.041 - Reporting Instructions Manual for Unclaimed Property

The Department's mission is to collect and return unclaimed property to its rightful owners in accordance with the Florida Disposition of Unclaimed Property Act, Chapter 717, F.S. To accomplish this mission, all holders must comply with Florida's Unclaimed Property Law. When reporting and remitting unclaimed property to the Department, holders must follow the procedures in Form DFS-P1-0001, Reporting Instructions Manual, revised July 2019, which is hereby incorporated by reference and available from the Florida Department of Financial Services, Division of Unclaimed Property's website at: www.FLTreasureHunt.gov; and may be viewed on the following link http://www.flrules.org/Gateway/reference.asp?No=Ref-12001.

Notes

Fla. Admin. Code Ann. R. 69G-20.041

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.

New 5-3-10, Amended 4-20-16, Formerly 69I-20.041, Amended by Florida Register Volume 43, Number 173, September 6, 2017 effective 9/20/2017, Amended by Florida Register Volume 46, Number 131, July 7, 2020 effective 7/21/2020.

New 5-3-10, Amended 4-20-16, Formerly 69I-20.041, Amended 9-20-17, 7-21-20.