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 the department, the holder shall be ordered to pay the department reasonable costs and attorney’s fees.
Fla. Stat. § 717.1331
Actions against holders
Known as the Florida Disposition of Unclaimed Property Act
The act spans §§ 717.001–717.1401 (66 sections).
History.--s. 135, ch. 2004-390; s. 20, ch. 2005-163.
Official source: Online Sunshine (Florida Legislature). Reproduced from public-domain Florida statutes; confirm against the official source for the current text. Not legal advice.