8111642, 12-19.005 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 8111642

Notice of Development of Rulemaking

Department:

DEPARTMENT OF REVENUE

Chapter:

REPORTS OF LARGE CURRENCY TRANSACTIONS

Overview

RULE:

12-19.005

Confidentiality of Reports; Disclosure of Information

PURPOSE:

he purpose of the proposed amendments to Rule 12-19.005, F.A.C. (Confidentiality of Reports; Disclosure of Information), is to: (1) clarify that when the Department receives a written request for a report of large currency transactions from a federal, state, or local law enforcement agency or a prosecutorial agency, the Office of Financial Regulation, or the Department of Financial Services, the Department is authorized to provide the report, or the information contained within it, to the requesting agency; (2) update the information on where these agencies may submit a written request for reports of large currency transactions that are filed with the Department; and (3) removes the provision regarding the access to reports of large currency transactions by agents or employees of the Department that is redundant of subsection 12-22.003(1), F.A.C.

SUBJECT:

The subject of this workshop is the clarification regarding the confidentiality of reports of large currency transactions that are filed with the Department.

RULEMAKING AUTHORITY:

896.102(3) FS.

LAW:

213.053(9), 250.535(1)(e), 896.102 FS.

PRINT PUBLISH DATE:

1/8/2010 Vol. 36/01

RELATED STATUTES
AND LAWS:

896.102(3) FS., 213.053(9), 250.535(1)(e), 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=12-19.005&PDate=1/8/2010&Section=1

REFERENCE MATERIALS:

No reference(s).

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