Transcription of Reporting Instructions Manual - myfloridacfo.com
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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 Reporting Instructions Manual is designed to provide information and requirements for reporting and ... known, which may include, but are not limited to, using a nationwide database, cross-indexing with other records of the holder, mailing to the last known address …
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