![]() |
Florida Administrative Code (Last Updated: July 17, 2024) |
![]() |
12. Department of Revenue |
![]() |
D12. Departmental |
![]() |
12-19. Reports Of Large Currency Transactions |
12-19.001. Scope of Rule (Repealed) |
12-19.002. Large Currency Transaction Reports Required |
12-19.003. Reporting Requirements |
12-19.004. Penalties for Failure to Comply |
12-19.005. Confidentiality of Reports; Disclosure of Information |
12-19.006. Recordkeeping Requirements |