20895369, 12-19.002 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 20895369

Notice of Proposed Rule

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 proposed changes are necessary for consistency with other Florida and federal laws on this topic.

SUMMARY:

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

RULEMAKING AUTHORITY:

896.102(3) FS.

LAW:

896.102 FS.

PRINT PUBLISH DATE:

9/14/2018 Vol. 44/180

COMMENTS:

From 9/14/2018 To 10/5/2018 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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