Florida Department of State and Division of Library and Information Services

Rule: 69V-560.608 Prev   Up   Next

Rule Title: Currency Transaction Report Filings
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Finance
Chapter: MONEY TRANSMITTERS

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

VIEW_RULE 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).
History of this Rule since Jan. 6, 2006
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69V-560.608 		Currency Transaction Report Filings 22600338 Effective:
11/28/2019
View Text Final
69V-560.608 		Currency Transaction Report Filings 6619394 Effective:
01/13/2009


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