Bureau of unclaimed property florida
[DOCX File]sECTION 1 - Steps in REporting and Remitting unclaimed ...
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The Reporting Instructions Manual is designed to provide the information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services, Bureau of Unclaimed Property (Department) as required under The Florida Disposition of Unclaimed Property Act and Regulations, Chapter 717, Florida Statutes.
Florida Administrative Rules, Law, Code, Register - FAC ...
(3) To register with the Bureau of Unclaimed Property an attorney licensed to practice in the State of Florida must file a duly completed and verified executed, Form DFS-A4-2008, Application for Registration as an Unclaimed Property Claimant Representative – Florida Attorney, effective 10-13-10, and must provide the documents specified in the ...
[DOCX File]Florida Legislature
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Phillip Carlton, Financial Administrator for Accounts Receivable Section, Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5570, E-mail: Phillip.Carlton@myfloridacfo.com. Reporting Instructions can be found at:
[DOCX File]DEP ENFORCEMENT MANUAL - Florida Department of ...
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If the NOV is returned unclaimed, service may be attempted through hand delivery or through the procedures outlined in Chapter 48, Florida Statutes, providing for personal service by a sheriff. The service fee is twenty dollars. The District should consult with OGC concerning any …
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