Currency Transaction Reports, required by Florida Statutes § 560.123, must be filed with FinCEN using FinCEN Form 112, which is incorporated by reference in Fl. Admin. Code R. 69V-560.1012 Reports filed in this manner shall be deemed to have also been filed with the Office.
Rulemaking Authority 560.105, 560.123 FS. Law Implemented 560.123, 560.1235 FS. History-New 1-13-09, Amended 11-28-19.