Rule: 12-19.004 Prev   Up   Next

Rule Title: Penalties for Failure to Comply
Department: DEPARTMENT OF REVENUE    Add to MyFLRules Favorites
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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):

VIEW_RULE Effective Date: 1/8/2019
History Notes: Rulemaking Authority 896.102(3) FS. Law Implemented 896.102 FS. History–New 2-18-88, Amended 1-8-19.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
12-19.004
Penalties for Failure to Comply 21291420 Effective:
01/08/2019
View Text Proposed
12-19.002
......
The proposed changes are necessary for consistency with other Florida and federal laws on this topic. 20895369 9/14/2018
Vol. 44/180
View Text Development
12-19.002
......
The purpose of the proposed amendments to Rule 12-19.002 and 12-19.004, F.A.C., is to update the name of the Florida Money Laundering Act, correct cross references to other provisions, to remove a redundant definition, and .... 20612905 7/2/2018
Vol. 44/128
View Text Final
12-19.004
Penalties for Failure to Comply 1263442 Effective:
02/18/1988