R. 12-19.002 Large Currency Transaction Reports Required
R. 12-19.003 Reporting Requirements
R. 12-19.004 Penalties for Failure to Comply
R. 12-19.005 Confidentiality of Reports; Disclosure of Information
R. 12-19.006 Recordkeeping Requirements
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Terms Used In Florida Regulations > Chapter 12-19 - Reports of Large Currency Transactions

  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Subpoena: A command to a witness to appear and give testimony.