Reference: Ref-09659

Reference Name: Form OFR-U-CTR
Agency: 69 Department of Financial Services
69U FSC - Financial Institution Regulation

Original Document(s):
7/18/2018 Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.005, F.A.C.
Modified Document(s): No Modified document(s).
Description: Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.005, F.A.C.
Rules/Notices using this Reference Material
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-100.005
Florida Control of Money Laundering and Terrorist Financing in Financial Institutions 20831640 Effective:
09/11/2018