15701698, 12-19.003 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 15701698

Notice of Development of Rulemaking

Department:

DEPARTMENT OF REVENUE

Chapter:

REPORTS OF LARGE CURRENCY TRANSACTIONS

Overview

RULE:

12-19.003

Reporting Requirements

PURPOSE:

The purpose of the proposed amendments to Rule 12-19.003, F.A.C. (Reporting Requirements) is to provide information for taxpayers on how they can electronically file required reports with the Department.  The proposed amendments also provide a contact email address to submit an electronic report, and clarify how an electronic postmark date will be applied to e-mailed reports.

SUBJECT:

The subject area to be addressed is the proposed changes to Rule 12-19.003, F.A.C., relating to the filing and receipt of reports of large currency transactions.

RULEMAKING AUTHORITY:

896.102(3) FS.

LAW:

896.102 FS.

PRINT PUBLISH DATE:

2/23/2015 Vol. 41/36

RELATED STATUTES
AND LAWS:

896.102(3) FS., 896.102 FS.

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://flrules.org/gateway/ruleno.asp?id=12-19.003&PDate=2/23/2015&Section=1

REFERENCE MATERIALS:

No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.