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Tax Library
FL
Florida Administrative Code
Department 12
Division 12
Chapter 19

Reports of Large Currency Transactions

Chapter 19 - Reports of Large Currency TransactionsChapter 19 - Reports of Large Currency Transactions

Chapter 18 - Compensation for Tax Information Chapter 21 - Warrants, Jeopardy, and Post-warrant Collections

§ 12-19.001 - Scope of Rule (repealed)§ 12-19.002 - Large Currency Transaction Reports Required § 12-19.003 - Reporting Requirements § 12-19.004 - Penalties for Failure to Comply § 12-19.005 - Confidentiality of Reports; Disclosure of Information § 12-19.006 - Recordkeeping Requirements

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