20612905, 12-19.002 - Florida Administrative Rules, Law, Code, Register

Home

Florida Department of State and Division of Library and Information Services

Notice: 20612905

Notice of Development of Rulemaking

Department:

DEPARTMENT OF REVENUE

Chapter:

REPORTS OF LARGE CURRENCY TRANSACTIONS

Overview

RULE:

12-19.002	Large Currency Transaction Reports Required
12-19.004	Penalties for Failure to Comply

PURPOSE:

The purpose of the proposed amendments to Rule 12-19.002 and 12-19.004, F.A.C., is to update the name of the Florida Money Laundering Act, correct cross references to other provisions, to remove a redundant definition, and to incorporate by reference an Internal Revenue Code provision used in the rule.

SUBJECT:

Updates to administrative provisions under the Florida Money Laundering Act.

RULEMAKING AUTHORITY:

896.102(3) FS.

LAW:

896.102 FS.

PRINT PUBLISH DATE:

7/2/2018 Vol. 44/128

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=12-19.002&PDate=7/2/2018&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.