12-19.002 : Large Currency Transaction Reports Required - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services

Rule: 12-19.002 Prev Up Next

Rule Title: Large Currency Transaction Reports Required
Department:	DEPARTMENT OF REVENUE	Add to MyFLRules Favorites
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:	Ref-10162 26 U.S.C. § 162

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 12-19.002	Large Currency Transaction Reports Required	21291323	Effective: 01/08/2019
Change 12-19.002	Large Currency Transaction Reports Required	21134086	11/7/2018 Vol. 44/218
Proposed 12-19.002 ......	The proposed changes are necessary for consistency with other Florida and federal laws on this topic.	20895369	9/14/2018 Vol. 44/180
Development 12-19.002 ......	The purpose of the proposed amendments to Rule 12-19.002 and 12-19.004, F.A.C., is to update the name of the Florida Money Laundering Act, correct cross references to other provisions, to remove a redundant definition, and ....	20612905	7/2/2018 Vol. 44/128
Final 12-19.002	Large Currency Transaction Reports Required	1263248	Effective: 02/18/1988

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