Florida Department of State and Division of Library and Information Services
Notice: 21291323
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF REVENUE
Chapter: REPORTS OF LARGE CURRENCY TRANSACTIONS

VIEW NOTICE

Overview
RULE:
12-19.002   Large Currency Transaction Reports Required
RULE FILE DATE: 12/19/2018
RULE EFFECTIVE DATE: 1/8/2019
HISTORY NOTES: Rulemaking Authority 896.102(3) FS. Law Implemented 896.102 FS. History–New 2-18-88, Amended 1-8-19.
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 RULES
AND REGULATIONS: 		Electronic Code of Federal Regulations
HOW TO LINK TO
THIS NOTICE: 		http://flrules.org/gateway/ruleno.asp?id=12-19.002&Section=0
REFERENCE MATERIALS: Ref-10162 26 U.S.C. § 162


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