Florida statutes chapter 717

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August undefined, 2024

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. WebThe 2024 Florida Statutes (including Special Session A) Title XL. REAL AND PERSONAL PROPERTY. Chapter 717. DISPOSITION OF UNCLAIMED PROPERTY. View Entire Chapter. 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 717 Section 113 - 2024 Florida Statutes

WebStatutes, codes, and regulations. Florida Statutes. Title XL - REAL AND PERSONAL PROPERTY. Chapter 717 - DISPOSITION OF UNCLAIMED PROPERTY. Section 717.106 - Bank deposits and funds in financial organizations. Fla. Stat. § 717.106. Download . PDF. 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. cistern\\u0027s vy

Chapter 717 - 2015 Florida Statutes - The Florida Senate

Web717.113 Property held by courts and public agencies.—All intangible property held for the owner by any court, government or governmental subdivision or agency, public corporation, or public authority that has not been claimed by the owner for more than 1 year after it became payable or distributable is presumed unclaimed. Web2024 Statute Search. Lookup 2024 Statute(s): Within Chapter: 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). cistern\u0027s w2

Florida Statutes Chapter 717 - DISPOSITION OF UNCLAIMED

Chapter 717 Section 117 - 2024 Florida Statutes

WebFlorida Statutes > Chapter 717 > § 717.135 Florida Statutes 717.135 – Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Current as of: 2024 Check for updates Other versions (1) In order to protect the ... WebMar 4, 2024 · 717.107 Funds owing under life insurance policies, annuity contracts, and retained asset accounts; fines, penalties, and interest; United States Social … cistern\\u0027s w0Web33-601.717 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 cistern\\u0027s w1

"Web717.103. General rules for taking custody of intangible unclaimed property. 717.1035. Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state. … " - Florida statutes chapter 717

Florida statutes chapter 717

Chapter 717 - 2024 Florida Statutes - The Florida Senate

WebMar 17, 2024 · 717.105. Checks, drafts, and similar instruments issued or certified by banking and financial organizations. 717.106. Bank deposits and funds in financial … 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 …

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http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/Sections/0717.101.html Web717.117 Report of unclaimed property.— (1) Every person holding funds or other property, tangible or intangible, presumed unclaimed and subject to custody as unclaimed property …

Web2024 Florida Statutes. SECTION 124 Unclaimed property claims. 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 ... 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 …

Web717.117 Report of unclaimed property.— (1) Every person holding funds or other property, tangible or intangible, presumed unclaimed and subject to custody as unclaimed property … Web717.12403. Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person. 717.12404. Claims on behalf of a business entity or …

Web2024 Florida Statutes ... Chapter 717 DISPOSITION OF UNCLAIMED PROPERTY. SECTION 107 Funds owing under life insurance policies, annuity contracts, and retained asset accounts; fines, penalties, and interest; United States Social Security Administration Death Master File.

WebFor a description of multiple acts in the same session affecting a statutory provision, see preface to the Florida Statutes, “Statutory Construction.” Section 717.1071 was also … cistern\u0027s vtWeb717.117 Report of unclaimed property.— (1) Every person holding funds or other property, tangible or intangible, presumed unclaimed and subject to custody as unclaimed property under this chapter shall report to the department on such forms as the department may prescribe by rule. cistern\\u0027s w3WebFlorida Statutes 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. cistern\u0027s w0http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/Sections/0717.135.html diana and john travoltaWebProperty Tax Exemptions; Specifies that veterans & surviving spouses are entitled to certain refund; specifies that surviving spouse may choose to transfer certain exemptions. Effective Date: 7/1/2024. Last Action: 4/7/2024 House - Added to State Affairs Committee agenda. Bill Text: PDF. View By Bill Version View By Category. diana and kaz dated and relatedWebSection 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 … cistern\u0027s w3Web2015 Florida Statutes. Title XL REAL AND PERSONAL PROPERTY. Chapter 721 VACATION AND TIMESHARE PLANS Entire Chapter. SECTION 17. Transfer of … diana and john travolta dance white house