Rule: 12-19.003 Prev   Up   Next

Rule Title: Reporting Requirements
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: 7/28/2015
History Notes: Rulemaking Authority 896.102(3) FS. Law Implemented 896.102 FS. History–New 2-18-88, Amended 7-28-15.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
12-19.003
Reporting Requirements 16220648 Effective:
07/28/2015
View Text Final
12-19.003
Reporting Requirements 1263345 Effective:
02/18/1988