Fla. Admin. Code R. 69V-560.608

Current through Reg. 50, No. 253; December 31, 2024
Section 69V-560.608 - Currency Transaction Report Filings

Currency Transaction Reports, required by Section 560.123, F.S., must be filed with FinCEN using FinCEN Form 112, which is incorporated by reference in Rule 69V-560.1012, F.A.C. Reports filed in this manner shall be deemed to have also been filed with the Office.

Fla. Admin. Code Ann. R. 69V-560.608

Rulemaking Authority 560.105, 560.123 FS. Law Implemented 560.123, 560.1235 FS.

New 1-13-09, Amended by Florida Register Volume 45, Number 221, November 13, 2019 effective 11/28/2019.

New 1-13-09, Amended 11-28-19.