Rule: 12-19.005 Prev Up Next
| Rule Title: Confidentiality of Reports; Disclosure of Information | |||
| 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: | 6/28/2010 |
| History Notes: | Rulemaking Authority 896.102(3) FS. Law Implemented 213.053(9), 250.535(1)(e), 896.102 FS. History–New 2-18-88, Amended 12-18-88, 1-2-95, 6-28-10. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Confidentiality of Reports; Disclosure of Information | 8795686 |
Effective: 06/28/2010 |
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The purpose of the proposed amendments to Rule 12-19.005, F.A.C. (Confidentiality of Reports; Disclosure of Information), is to clarify the Department’s procedures regarding the confidentiality and disclosure provisions .... | 8492270 |
4/9/2010 Vol. 36/14 |
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Approval to publish Notices of Proposed Rule for the following rule sections.
● Rule 12-19.005, F.A.C. (Confidentiality of Reports; Disclosure .... March 9, 2010, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
8314954 |
2/26/2010 Vol. 36/08 |
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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 .... | 8111642 |
1/8/2010 Vol. 36/01 |
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Confidentiality of Reports; Disclosure of Information | 1263539 |
Effective: 01/02/1995 |
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