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

Pursuant to Section 560.1235, F.S., all 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 69V-560.1012, F.A.C., not later than 15 calendars days from the date of the transaction.

Specific Authority 560.105 FS. Law Implemented 560.1235 FS. History–New 1-13-09.