#Icash claim form manual#

Voluntary Disclosure Program Click here for information on the BureauвЂ™s Voluntary Disclosure Program for the holders of unclaimed property. Holder Education Workshops/Seminars Click here to obtain information on holder education workshops and seminars. Click here to obtain our NEW instructions for remitting securities to the Department. Securities Transfer Information The Department has recently changed securities custodians. NOTICE: The Department has the ability to accept OpenPGP encrypted reports. Electronic Reporting Software and Instructions Click here to obtain the free NAUPA endorsed software that will create the electronic report in the required NAUPA standard format.Д¬lick here to obtain information on the NAUPA standard format. The information should be typed on to the forms. Reporting Forms For a holder reporting less than 25 apparent owners, the DepartmentвЂ™s reporting forms may be used. In addition, the Bureau of Unclaimed Property requires that all electronic reports be submitted in the NAUPA format revision which became effective November 2003. NOTICE: Section 717.117(1), Florida Statutes, requires that a report identifying 25 or more different apparent owners must be submitted by the holder via electronic medium (diskette or CD-ROM).

Florida is not a November 1 filing state. Please note that the unclaimed property annual report must be filed before May 1 of each year for property that has met the required dormancy period during the preceding calendar year ending December 31.

Included are the required forms for paper reporting, electronic reporting instructions, FloridaвЂ™s dormancy period table, etc.

#Icash claim form manual#

Reporting Instructions Manual Contains information on the requirements for an entity in reporting unclaimed property to the Florida Department of Financial Services.