Chapter 69G-20 - UNCLAIMED PROPERTY

Section 69G-20.001 - REGISTRATION
Section 69G-20.0011 - FULL DISCLOSURE STATEMENT (Repealed)
Section 69G-20.0021 - PROCEDURES FOR FILING CLAIM
Section 69G-20.0022 - PROOF OF OWNERSHIP AND ENTITLEMENT TO UNCLAIMED PROPERTY
Section 69G-20.0023 - DATABASE SUBMISSIONS
Section 69G-20.0024 - INVESTIGATION OR EXAMINATION FEES
Section 69G-20.0025 - SHAREHOLDER AFFIDAVIT (Repealed)
Section 69G-20.0026 - CLAIMANT AFFIDAVIT
Section 69G-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
Section 69G-20.0029 - SURVIVORSHIP ACCOUNTS REPORTED BY A FINANCIAL INSTITUTION
Section 69G-20.0030 - Claims for United States Savings Bonds
Section 69G-20.0037 - REPORTING AND REMITTING ABANDONED PROPERTY BY MAIL-IN SECONDHAND PRECIOUS METALS DEALERS
Section 69G-20.030 - DEFINITIONS
Section 69G-20.034 - REPORT OF UNCLAIMED PROPERTY
Section 69G-20.035 - REPORTING SAFE DEPOSIT BOX CONTENTS
Section 69G-20.036 - REMITTING OF SAFE DEPOSIT BOX CONTENTS AND REIMBURSEMENT OF EXPENSES
Section 69G-20.038 - LATE ANNUAL REPORT(S), LATE PAYMENT(S), AND LATE DELIVERY OF ABANDONED PROPERTY
Section 69G-20.040 - WRITTEN NOTICE
Section 69G-20.041 - Reporting Instructions Manual for Unclaimed Property
Section 69G-20.050 - VOLUNTARY DISCLUSURE AGREEMENTS, EXAMINATIONS, AND AUDITS
Section 69G-20.071 - PURPOSE
Section 69G-20.072 - PENALTY GUIDELINE DEFINITIONS
Section 69G-20.073 - CALCULATING PENALTY
Section 69G-20.074 - PROSECUTORIAL DISCRETION
Section 69G-20.075 - STATED PENALTY GUIDELINES FOR VIOLATION OF SECTIONS 717.1322 AND 717.1341, F.S., BY REGISTRANTS
Section 69G-20.076 - STATED PENALTY GUIDELINES FOR VIOLATION OF SECTIONS 717.1322 AND 717.1341, F.S., BY PERSONS WHO ARE NOT REGISTRANTS
Section 69G-20.077 - CRIMINAL PROCEEDINGS
Section 69G-20.078 - AGGRAVATING AND MITIGATING FACTORS
Section 69G-20.079 - TIME FOR PAYMENT OF ADMINISTRATIVE FINES AND COSTS
Section 69G-20.080 - MINOR VIOLATIONS
Section 69G-20.090 - ORDERS OR SETTLEMENTS REQUIRING RESTITION