11759715, 12-19.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 11759715

Notice of Development of Rulemaking

Department:

DEPARTMENT OF REVENUE

Chapter:

REPORTS OF LARGE CURRENCY TRANSACTIONS

Overview

RULE:

12-19.001

Scope of Rule (Repealed)

PURPOSE:

The purpose of the proposed repeal of Rule 12-19.001, F.A.C. (Scope of Rule), is to remove unnecessary provisions that are redundant of provisions contained in Rule 12-19.002, F.A.C., regarding the reporting of large currency transactions pursuant to the Money Laundering Control Act.

SUBJECT:

The proposed repeal of Rule 12-19.001, F.A.C., to remove unnecessary provisions regarding the reporting requirements of the Money Laundering Control Act.

RULEMAKING AUTHORITY:

896.102(3) FS.

LAW:

896.102 FS.

PRINT PUBLISH DATE:

7/20/2012 Vol. 38/29

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=12-19.001&PDate=7/20/2012&Section=1

REFERENCE MATERIALS:

No reference(s).

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