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Ref-09659 Form OFR-U-CTR
Form OFR-U-CTR.pdf
Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.005, F.A.C.
Visit the Official Version
Agency:
Department of Financial Services
69U. FSC - Financial Institution Regulation
Description:
Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.005, F.A.C.
Related Rules
69U-100.005 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions