Division of Administrative Hearings, Florida
Filed: Jun. 13, 2016
Whether Respondents assisted their client in receiving unclaimed property to which the client was not entitled, and, if so, what discipline should be imposed against Respondents’ locator registration with the Florida Department of Financial Services. Whether Respondents received and refused to return unclaimed property to which they were not entitled, and ,if so, what discipline should be imposed against Respondents’ locator registration with the Florida Department of Financial Services.The Dept. proved Respondents received unclaimed property to which they were not entitled. The Dept. did not prove violation was willfully with reckless disregard, or deliberate ignorance of the truth and therefore a one-month suspension is appropriate.
