™Your Policy Risk Impact Agent
28 chapters · 798 sections in this title.
Fla. Stat. § 717.1323 Prohibited practice
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A person may not knowingly enter false information onto the Internet website of the Division of Unclaimed Property.History.—s. 19, ch. 2005-163; s. 41, ch. 2016-165.
Fla. Stat. § 717.133 Interstate agreements and cooperation; joint and reciprocal actions with other states
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(1) The department may enter into agreements with other states to exchange information needed to enable this or another state to audit or otherwise determine abandoned property that it or another state may be entitled to subject to a claim of custody. The department may require t…
Fla. Stat. § 717.1331 Actions against holders
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The department may initiate, or cause to be initiated, an action against a holder to enforce a subpoena or recover unclaimed property. If the department prevails in a civil or administrative action to enforce a subpoena or recover unclaimed property initiated by or on behalf of t…
Fla. Stat. § 717.1333 Evidence; estimations; audit reports and worksheets, investigator reports and worksheets, other related documents
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(1) In any proceeding involving a holder under ss. 120.569 and 120.57 in which an audit agent or investigator acting under authority of this chapter is available for cross-examination, any official written report, worksheet, or other related paper, or copy thereof, compiled, prep…