Florida Administrative Code
Fla. Admin. Code R. 69V-560.610 (2026)
Report of International Transportation of Currency or Monetary Instruments
✓ current as of September 2026
Find cases:
SyfertCases citing this section
FLRulesflrules.org (official)
ChapterChapter 69V-560
CornellLII Search
CasesGoogle Scholar
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.
Rulemaking Authority 560.105 FS. Law Implemented 560.1235 FS. History–New 1-13-09.
Effective: 1/13/2009.