Transcription of State of Florida Bureau of Unclaimed Property
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State of Florida Bureau of Unclaimed Property
State of Florida Division of Unclaimed Property Self-Audit Manual DFS-UP-230 Effective date 04-27-09 Incorporated into Rule , PROCEDURES FOR MASS MAILING OF COMPLIANCE LETTERS 1) Financial Specialist will prepare a spreadsheet with holder names and addresses to which compliance letters will be sent. 2) Financial specialists will email spreadsheet to Compliance Supervisor for approval 3) Compliance Supervisor will obtain approval by management 4) Depending upon the quantity to be mailed, either A or B below will be the procedure that will be followed.
State of Florida Division of Unclaimed Property Self-Audit Manual DFS-UP-230 Effective date 04-27-09 Incorporated into Rule 69I-20.050, F.A.C.
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