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Can you summarize FLREG Chapter 69I-20?
Division of Accounting and Auditing > UNCLAIMED PROPERTY
Short Summary
The provided legal document content pertains to the regulations and procedures related to unclaimed property in the state of Florida. It is governed by the Florida Administrative Code, specifically the Department of Financial Services and the Division of Accounting and Auditing. The document includes various rules and procedures for filing claims, registration, proof of ownership and entitlement to unclaimed property, database submissions, investigation or examination fees, shareholder affidavit, claimant affidavit, general principles for joint ownership of property, payment of conflicting claims, survivorship accounts reported by a financial institution, definitions, reporting and remitting abandoned property by mail-in secondhand precious metals dealers, report of unclaimed property, reporting safe deposit box contents, remitting of safe deposit box contents and reimbursement of expenses, late annual reports, late payments, and late delivery of unclaimed property, written notice, bureau of unclaimed property reporting instructions, voluntary disclosure agreements, examinations and audits, penalty guideline definitions, purpose, calculating penalty, prosecutorial discretion, stated penalty guidelines for violation of specific sections, criminal proceedings, time for payment of administrative fines and costs, aggravating and mitigating factors, minor violations, and orders or settlements requiring restitution. These documents apply to all individuals and entities holding unclaimed property in the state of Florida. No specific exemptions or penalties are mentioned in the provided document content.
Whom does it apply to?
All individuals and entities holding unclaimed property
What does it govern?
Unclaimed Property
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Penalties for non-compliance or violation of the provisions are not specified in the provided document content.
Jurisdiction
Florida