Bureau Of Unclaimed Property Florida Department Of Financial Services

HOUSE OF REPRESENTATIVES STAFF ANALYSIS BILL - Florida Senate
HOUSE OF REPRESENTATIVES STAFF ANALYSIS BILL #: HB 1041 Unclaimed Property SPONSOR(S): The Florida Disposition of Unclaimed Property Act (“the the holder must report and remit the unclaimed property to the Department of Financial Services (DFS) Bureau of Unclaimed Property. ... Fetch Full Source

STATE OF FLORIDA - Fltreasury.org
STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES office, employee, bureau, division, board, commission, institution, below under Scope of Services. The State of Florida Department of Financial Services hereafter referred to as the “Treasury” or ... Visit Document

List Of California State Agencies - Wikipedia
Financial Institutions, Department of (DFI) Fire Marshal, Office of the State (OSFM) Telephone Medical Advice Services Bureau (DCA, TMAS) Tourism, California Office of; Unclaimed Property (SCO) ... Read Article

DEPARTMENT OF FINANCE OFFICE OF UNCLAIMED PROPERTY - Delaware
DEPARTMENT OF FINANCE OFFICE OF UNCLAIMED PROPERTY Office of Unclaimed Property c/o Department of Finance 8th floor 820 North French Street Financial Institutions including any bank, bank and trust company, ... Fetch Content

FIRST DISTRICT, STATE OF FLORIDA CHOICE PLUS LLC, IN RE: NOT ...
FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, Respondent. _____/ IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR Florida Department of Financial Services, Tallahassee, for Respondent. ... Access Document

4 Steps To Filing A Report - C.ymcdn.com
Welcome to the florida department of financial services, bureau of unclaimed property clerks of court workshop ... Read More

Must Be Submitted With A Statement - Florida Legislature
Reporting, Local Government section, Florida Department of Financial Services, (850)413-5592 Email: Bureau of Unclaimed Property, Florida Department of Financial Services, (850) Local Government Financial Reporting Requirements ... Read Content

DFS AC RFP 1213-08 Unclaimed Property Holder Audit
Page 1 State of Florida Department of Financial Services Request for Proposal # DFS AC RFP 12/13-08 Request for Unclaimed Property Holder Audit Proposal ... Read Here

DFS-UP-128 STATE OF FLORIDA ANNUAL REPORT OF PROPERTY ...
ANNUAL REPORT OF PROPERTY PRESUMED ABANDONED FOR SECURITIES THAT CANNOT BE LIQUIDATED PURSUANT TO THE FLORIDA DISPOSITION OF UNCLAIMED PROPERTY State of Florida CHAPTER 717, FLORIDA STATUTES Department of Financial Services Bureau of Unclaimed Property P.O Box 6350 ... View Full Source

Notice Of Proposed Rule DEPARTMENT OF ... - FAC, FAR, ERulemaking
To register with the Bureau of Unclaimed Property a certified public accountant licensed to practice in the State of Florida must file a duly completed and Form DFS-UP-143, Florida Department of Financial Services Full Disclosure Form, which is hereby incorporated by reference ... Read Here

Inventory Attorney Manual - Webprod.floridabar.org
The Florida Bar INVENTORY ATTORNEY MANUAL DIRECTORY OF BRANCH OFFICES TALLAHASSEE BRANCH Florida Department of Financial Services, Bureau of Unclaimed Property. funds and property that remain unidentifiable and funds or property that are held for missing ... View Full Source

Accounting, Control, Transfer And Disposal Of Department ...
ACCOUNTING, CONTROL, TRANSFER AND DISPOSAL OF DEPARTMENT-OWNED PROPERTY AND Disposition of Unclaimed Property Chapter 790.08, Florida Statutes, Taking possession of weapons and arms; the Auditor General and rules adopted by the Department of Financial Services. ... Read Document

Local Government Financial Reporting Requirements Date ...
Local Government Financial Reporting Requirements Updated: Florida Department of Financial Services, (850)413-5946, Email: charles.powell@myfloridacfo.com Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5570, ... Read Document

STATE OF FLORIDA NOT FINAL UNTIL TIME EXPIRES TO DEPARTMENT ...
Bureau of Unclaimed Property of the Department of Financial Services (“Department”) with Zane listed as the owner; Zane, we are told, The statutes dealing with disposition of unclaimed property in Chapter 717, Florida Statutes, ... Fetch Here

STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES - DMS
STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES BUREAU OF LOSS PREVENTION Florida Statutes, the Department of Financial Services (DFS) is vested with the authority to maintain, operate, property, general liability ... Retrieve Full Source

Do You Have Lost Treasure? Bureau of Unclaimed Property Www ...
Do you have lost treasure? Bureau of Unclaimed Property www.FLTreasureHunt.org '-888-258-2253 STATE OF FLORIDA Florida Department ot Financial Services ... Read Full Source

FLORIDA SETTLEMENT AGREEMENT - Chief Financial Officer Of Florida
FLORIDA SETTLEMENT AGREEMENT This Settlement Agreement the Florida Department of Financial Services (the "Department") (collectively, the "State of Florida"), C. WHEREAS, the Department, through its Bureau of Unclaimed Property, has ... Document Retrieval

August 19, 2010 Information You Should Know Department Of ...
WORKSHOP REGISTRATION Please send completed Registration Form to: Department of Financial Services Bureau of Unclaimed Property ... Doc Retrieval