Reference: Ref-09660

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

Original Document(s):
7/18/2018 Suspicious Activity Report. Form OFR-U-SAR. Incorporated by Reference in Rule 69U-100.005, F.A.C.
Modified Document(s): No Modified document(s).
Description: Suspicious Activity Report. Form OFR-U-SAR. 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