Florida Administrative Code
Fla. Admin. Code R. 12-19.006 (2026)
Recordkeeping Requirements
✓ current as of September 2026
Find cases:
SyfertCases citing this section
FLRulesflrules.org (official)
ChapterChapter 12-19
CornellLII Search
CasesGoogle Scholar
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.
Rulemaking Authority 896.102(3) FS. Law Implemented 896.102 FS. History–New 2-18-88.
Effective: 2/18/1988.