Florida Department of State and Division of Library and Information Services

Reference: Ref-09659

Reference Name: Form OFR-U-CTR
Agency: 69 Department of Financial Services
69U FSC - Financial Institution Regulation

Original Document(s):
7/18/2018 Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.005, F.A.C.
Modified Document(s): No Modified document(s).
Description: Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.005, F.A.C.

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69U-100.005 		Florida Control of Money Laundering and Terrorist Financing in Financial Institutions 20831640 Effective:
09/11/2018



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