Fla. Admin. Code R. 69V-560.608 (2026)

Currency Transaction Reports, required by Section 560.123, F.S., must be filed with FinCEN using FinCEN Form 112, which is incorporated by reference in Rule 69V-560.1012, F.A.C. 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.

Effective: 11/28/2019.