69V-560.610. Report of International Transportation of Currency or Monetary Instruments  


Effective on Tuesday, January 13, 2009
  • 1Pursuant to Section 4560.1235, F.S., 6all money services businesses shall file with FinCEN using a Report of International Transportation of Currency or Monetary Instruments, electronically or in paper form, on FinCEN Form 105, which is incorporated by reference in Rule 4169V-560.1012, 42F.A.C., not later than 15 calendars days from the date of the transaction.

    55Specific Authority 57560.105 FS. 59Law Implemented 61560.1235 FS. 63History–New 1-13-09.

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