Reporting Instructions Manual - MyFloridaCFO.com

DEPARTMENT OF FINANCIAL SERVICES. Division of Unclaimed Property Florida Division of Unclaimed Property Reporting Instructions Manual DFS-A4-1992. Revised July 2017. Rule , Page 1. 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, Division of Unclaimed Property (Department) as required under The Florida Disposition of Unclaimed Property Act and Regulations, Chapter 717, Section 1 of this Manual is a comprehensive guide to provide information and requirements for Reporting and remitting unclaimed property to the State of Florida. Section 2 of this Manual is frequently asked questions intended to assist holders concerning unclaimed property Reporting requirements. The Holder Reporting Online System is the Department's online Reporting application that allows holders to file the required unclaimed property report(s) and remittance in a safe and secure online environment without the need for paper reports.

69G-20, Florida Administrative Code (F.A.C.). Section 1 of this manual is a comprehensive guide to provide information and requirements for reporting and remitting unclaimed property to the State of Florida (sometimes referred to herein as “Florida”). Section 2 of this manual is frequently asked questions concerning unclaimed property reporting

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