Fla. Admin. Code r. 12-19.004 - Penalties for Failure to Comply
Current as of January 1, 1970
12-19.004 Penalties for Failure to Comply.
The Florida Money Laundering Act imposes a criminal penalty for willful failure to file a report of a large currency transaction. Each separate currency transaction exceeding $10,000 which the recipient willfully fails to report properly constitutes a separate, punishable offense.
Rulemaking Authority 896.102(3) FS. Law Implemented 896.102 FS. History–New 2-18-88, Amended 1-8-19.
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