Florida Department of State and Division of Library and Information Services

Rule Chapter: 12-19
Chapter Title: REPORTS OF LARGE CURRENCY TRANSACTIONS Add to MyFLRules Favorites
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Version		 Rule No. Rule Title Effective
Date
Rule file 12-19.001 Scope of Rule (Repealed) 5/9/2013
Rule file 12-19.002 Large Currency Transaction Reports Required 1/8/2019
Rule file 12-19.003 Reporting Requirements 7/28/2015
Rule file 12-19.004 Penalties for Failure to Comply 1/8/2019
Rule file 12-19.005 Confidentiality of Reports; Disclosure of Information 6/28/2010
Rule file 12-19.006 Recordkeeping Requirements 2/18/1988


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