Florida statutes chapter 717
WebChapter 717, Florida Statutes, requires the unclaimed property assets be held by business or government entities (holders) for a set period of time, usually five years. If the holder is unable to locate, re-establish contact … Web717.101 Definitions. — As used in this chapter, unless the context otherwise requires: (1) “Aggregate” means the amounts reported for owners of unclaimed property of less than $50 or where there is no name for the individual or entity listed on the holder’s records, regardless of the amount to be reported.
Florida statutes chapter 717
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Web717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs.—. (1) In order to protect the interests of owners of unclaimed property, the department shall adopt by rule a form entitled “Unclaimed Property Recovery Agreement” and a form entitled “Unclaimed Property Purchase ... WebOct 19, 2024 · Section 718.112 (2) (l), Florida Statutes, requires certain condominium associations to retrofit their common elements, association property, and units with a fire sprinkler system in accordance with Chapter 633 (“Florida’s Fire Prevention Code”) and any other code, statute, ordinance, administrative rule, or regulation relating to a fire ...
Web33-601.717 Visiting Denial: 1600808: Effective: 06/15/2006 Proposed 33-601.717 The purpose and effect of the proposed rule is to clarify criteria for denial of visiting for possession, introduction, or attempted introduction of contraband. 191883: 3/31/2006 Vol. 32/13 : Development 33-601.717 WebSection 717.119 - Payment or delivery of unclaimed property. Section 717.1201 - Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Section 717.121 - Crediting of dividends, interest, or increments to owner's account.
WebThe statutory authority for unclaimed property is Chapter 717, Florida Statutes, The Florida Disposition of Unclaimed Property Act. The report must be filed before May 1 of each year. The report shall apply to the preceding calendar year. A report identifying 25 or more properties must be submitted by an electronic medium (diskette or CD-ROM). WebThe Florida Department of Financial Services is the designated state agency which administers Chapter 717, Florida Statutes. If, after due diligence, the inventory attorney cannot locate the rightful owner, then that money should be disbursed to the Division of Financial Services, State of Florida, pursuant to rule 5-1.1(i) and Chapter 717 ...
WebTerms Used In Florida Statutes 717.117. Aggregate: means the amounts reported for owners of unclaimed property of less than $50 or where there is no name for the individual or entity listed on the holder's records, regardless of the amount to be reported.See Florida Statutes 717.101; Annuity: A periodic (usually annual) payment of a fixed sum of money …
WebSection 717.124 - Unclaimed property claims (1) Any person, excluding another state, claiming an interest in any property paid or delivered to the department under this chapter may file with the department a claim on a form prescribed by the department and verified by the claimant or the claimant's representative. The claimant's representative must be an … lewis mulberry mediaWebThe 2024 Florida Statutes (including 2024 Special Session A and 2024 Special Session B) 717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs.—. (1) In order to protect the interests of owners of unclaimed property, the department shall adopt by rule a form entitled “Unclaimed ... lewis mulhearn weymouthhttp://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/Sections/0717.101.html lewis mountain lodge