Rule: 12-19.004 Prev Up Next
Rule Title: Penalties for Failure to Comply | |||
Department: | DEPARTMENT OF REVENUE |
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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):
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: | No reference(s). |
Notice / Adopted |
Description | ID | Publish Date |
|
---|---|---|---|---|
Penalties for Failure to Comply | 21291420 |
Effective: 01/08/2019 |
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Penalties for Failure to Comply | 1263442 |
Effective: 02/18/1988 |