12468397, 12-19.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 12468397

Notice of Proposed Rule

Department:

DEPARTMENT OF REVENUE

Chapter:

REPORTS OF LARGE CURRENCY TRANSACTIONS

Overview

RULE:

12-19.001

Scope of Rule (Repealed)

PURPOSE:

The purpose of the proposed repeal of Rule 12-19.001, F.A.C. (Scope of Rule), is to remove unnecessary provisions that are redundant of provisions contained in Rule 12-19.002, F.A.C., regarding the reporting of large currency transactions pursuant to the Money Laundering Control Act.

SUMMARY:

The proposed repeal of Rule 12-19.001, F.A.C., removes unnecessary provisions regarding the reporting requirements of the Money Laundering Control Act.

RULEMAKING AUTHORITY:

896.102(3) FS.

LAW:

896.102 FS.

PRINT PUBLISH DATE:

1/7/2013 Vol. 39/04

COMMENTS:

From 1/7/2013 To 1/28/2013 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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