Florida unclaimed property reporting

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

	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
	Final 69G-20.041	Reporting Instructions Manual for Unclaimed Property	23403789	Effective: 07/21/2020
	Change 69G-20.041	DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS	23267019	5/22/2020 Vol. 46/101
	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
	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
	Final 69G-20.041	DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS	19376543	Effective: 09/20/2017
	Change 69G-20.041	DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS	19227551	7/26/2017 Vol. 43/144
	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
	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
	Final 69G-20.041	DIVISION OF UNCLAIMED PROPERTY REPORTING INSTRUCTIONS	17735400	Effective: 04/20/2016

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