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):
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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 |
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Penalties for Failure to Comply | 21291420 |
Effective: 01/08/2019 |
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The proposed changes are necessary for consistency with other Florida and federal laws on this topic. | 20895369 |
9/14/2018 Vol. 44/180 |
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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 |
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Penalties for Failure to Comply | 1263442 |
Effective: 02/18/1988 |
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