Published on: 8492270. 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 for reports of large currency transactions filed with the Department and to update the information on requesting copies of a large currency transaction report filed with the Department.
Published on: 8314954. Approval to publish Notices of Proposed Rule for the following rule sections.
● Rule 12-19.005, F.A.C. (Confidentiality of Reports; Disclosure of Information) – Reports of Large Currency Transactions.
● Rule 12A-1.060, F.A.C. (Registration) – Sales and Use Tax.
● Rule 12A-1.002, F.A.C. (Practitioners of the Healing Arts) – Sales and Use Tax.
● Rule 12A-1.015, F.A.C. (Industrial Gases) – Sales and Use Tax.
● Rule 12A-1.020, F.A.C. (Licensed Practitioners; Drugs, Medical Products and Supplies) – Sales and Use Tax.
● Rule 12A-1.021, F.A.C. (Prosthetic and Orthopedic Appliances) – Sales and Use Tax.
● Rule 12A-1.0215, F.A.C. (Veterinary Sales and Services) – Sales and Use Tax.
● Rule 12A-1.097, F.A.C. (Public Use Forms) – Sales and Use Tax.; March 9, 2010, during a regular meeting of the Governor and Cabinet, 9:00 a.m.; Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, Florida
Published on: 8111642. 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.