Florida · Regulations
12-19 — REPORTS OF LARGE CURRENCY TRANSACTIONS
6 sections
6 sections
- 12-19.001, F.A.C.12-19.001. Scope of RuleRepealed
- 12-19.002, F.A.C.12-19.002. Large Currency Transaction Reports Required
- 12-19.003, F.A.C.12-19.003. Reporting Requirements
- 12-19.004, F.A.C.12-19.004. Penalties for Failure to Comply
- 12-19.005, F.A.C.12-19.005. Confidentiality of Reports; Disclosure of Information
- 12-19.006, F.A.C.12-19.006. Recordkeeping Requirements