Fla. Admin. Code R. 69V-560.610
Current through Reg. 50, No. 253; December 31, 2024
Pursuant to section 560.1235, F.S., all money services businesses shall file with FinCEN using a Report of International Transportation of Currency or Monetary Instruments, electronically or in paper form, on FinCEN Form 105, which is incorporated by reference in rule 69V-560.1012, F.A.C., not later than 15 calendars days from the date of the transaction.
Fla. Admin. Code Ann. R. 69V-560.610
Rulemaking Authority 560.105 FS. Law Implemented 560.1235 FS.
New 1-13-09.