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Rule: 12-19.002 Prev   Up   Next

Rule Title: Large Currency Transaction Reports Required
Department: DEPARTMENT OF REVENUE    Add to MyFLRules Favorites
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Division: Departmental
Chapter: REPORTS OF LARGE CURRENCY TRANSACTIONS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_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.
References in this version: Ref-10162 26 U.S.C. § 162
History of this Rule since Jan. 6, 2006
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
12-19.002 		Large Currency Transaction Reports Required 21291323 Effective:
01/08/2019
View Text Final
12-19.002 		Large Currency Transaction Reports Required 1263248 Effective:
02/18/1988


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