Florida department of financial services unclaimed funds: free download. On-line document store on 5y1.org

[DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...
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The Reporting Instructions Manual is designed to provide information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services (Department), as required under the Florida Disposition of Unclaimed Property Act, chapter 717, Florida Statutes (F.S.), and Rule Chapter 69G-20, Florida Administrative Code (F.A.C.).
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[DOC File]CFO SINK UNCOVERS FRAUDULENT CHECK-CASHING SCHEME;
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As a statewide elected officer of the Florida Cabinet, Chief Financial Officer Alex Sink oversees the Department of Financial Services, a multi-division state agency responsible for management of state funds and unclaimed property, assisting consumers who request information and help related to financial services, and investigating financial fraud.
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[DOC File]Clerks Court-Related Report Listing as of 09/01/10
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Report of Registry Unclaimed Funds FS 43.19 DFS N/A Annually 12/1 Hard Copy: Statute requires the court to direct the money be deposited with the CFO. 4. Mediation Fee Report (State Courts Revenue Trust Fund Report) FS 44.108(2) Chief Judge & OSCA N/A Quarterly 30 days after the end of quarter OSCA gets via CCIS reporting from FCCC.
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Florida department of financial services unclaimed funds