Notice: 20612905
Notice of Development of Rulemaking
Department: DEPARTMENT OF REVENUE
Chapter: REPORTS OF LARGE CURRENCY TRANSACTIONS

VIEW NOTICE

Overview


RULE:
12-19.002   Large Currency Transaction Reports Required
12-19.004   Penalties for Failure to Comply
RULEMAKING AUTHORITY: 896.102(3) FS.
LAW: 896.102 FS.
PRINT PUBLISH DATE: 7/2/2018   Vol. 44/128

RELATED STATUTES
AND LAWS:
896.102(3) FS., 896.102 FS.

OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES: Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:
Regulations.gov

HOW TO LINK TO
THIS NOTICE:
http://www.flrules.org/gateway/ruleno.asp?id=12-19.002&PDate=7/2/2018&Section=1
REFERENCE MATERIALS: No reference(s).