Pursuant to Florida Statutes § 560.1235, 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 Fl. Admin. Code R. 69V-560.1012, not later than 15 calendars days from the date of the transaction.
Rulemaking Authority 560.105 FS. Law Implemented Florida Statutes § 560.1235. History-New 1-13-09.