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Florida Statute 717.109 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title XL
REAL AND PERSONAL PROPERTY
Chapter 717
DISPOSITION OF UNCLAIMED PROPERTY
View Entire Chapter
F.S. 717.109
717.109 Refunds held by business associations.Except as otherwise provided by law, any sum that a business association has been ordered to refund by a court or administrative agency which has been unclaimed by the owner for more than 1 year after it became payable in accordance with the final determination or order providing for the refund, regardless of whether the final determination or order requires any person entitled to a refund to make a claim for it, is presumed unclaimed.
History.s. 10, ch. 87-105; s. 10, ch. 2001-36; s. 113, ch. 2004-390.

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Amendments to 717.109


Arrestable Offenses / Crimes under Fla. Stat. 717.109
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 717.109.



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