Section 69V-560.705 - Foreign Currency Exchangers(1) A foreign currency exchanger shall maintain receipts for each transaction, regardless of the amount. The receipts must include the date of the transaction, the amount and type of currency received and given in exchange.(2) In addition to the above records, foreign currency exchangers must maintain records of the amount of each bank deposit, including currency deposited.(3) A foreign currency exchanger shall maintain all monthly financial institution bank statements.(4) A foreign currency exchanger shall maintain all records of purchases and sales of foreign currencies from financial institutions including dates, amounts, and rates of exchange.Fla. Admin. Code Ann. R. 69V-560.705
Rulemaking Authority 560.105 FS. Law Implemented 560.310 FS.
New 9-24-97, Formerly 3C-560.705, Amended 1-13-09.New 9-24-97, Formerly 3C-560.705, Amended 1-13-09.