Rule: 69V-560.608 Prev Up Next
Rule Title: Currency Transaction Report Filings | |||
Department: | DEPARTMENT OF FINANCIAL SERVICES |
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Division: | Finance | ||
Chapter: | MONEY TRANSMITTERS |
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 11/28/2019 |
History Notes: | Rulemaking Authority 560.105, 560.123 FS. Law Implemented 560.123, 560.1235 FS. History–New 1-13-09, Amended 11-28-19. | |
References in this version: | No reference(s). |
Notice / Adopted |
Description | ID | Publish Date |
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Currency Transaction Report Filings | 22600338 |
Effective: 11/28/2019 |
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Currency Transaction Report Filings | 6619394 |
Effective: 01/13/2009 |