Rule: 12-19.005 Prev   Up   Next

Rule Title: Confidentiality of Reports; Disclosure of Information
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: 6/28/2010
History Notes: Rulemaking Authority 896.102(3) FS. Law Implemented 213.053(9), 250.535(1)(e), 896.102 FS. History–New 2-18-88, Amended 12-18-88, 1-2-95, 6-28-10.
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
12-19.005
Confidentiality of Reports; Disclosure of Information 8795686 Effective:
06/28/2010
View Text Final
12-19.005
Confidentiality of Reports; Disclosure of Information 1263539 Effective:
01/02/1995