Fla. Admin. Code R. 12-19.006
Current through Reg. 50, No. 124; June 25, 2024
A person required to file a report of a large currency transaction shall keep a copy of each report filed for five years from the date of filing. The reports, and the books and records of such persons shall be available for inspection, during normal business hours, by the Department upon request.
Fla. Admin. Code Ann. R. 12-19.006
Rulemaking Authority 896.102(3) FS. Law Implemented 896.102 FS.
New 2-18-88.