™Your Policy Risk Impact Agent
49 chapters · 985 sections in this title.
Fla. Stat. § 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity
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(1) This section may be cited as the “Florida Money Laundering Act.”(2) As used in this section, the term:(a) “Conducts” includes initiating, concluding, or participating in initiating or concluding a transaction.(b) “Financial institution” means a financial institution as define…
Fla. Stat. § 896.102 Currency more than $10,000 received in trade or business; report required; noncompliance penalties
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(1) All persons engaged in a trade or business, except for those financial institutions that report to the Office of Financial Regulation pursuant to s. 655.50, who receive more than $10,000 in currency, including foreign currency, in one transaction, or who receive this amount t…
Fla. Stat. § 896.103 Transaction which constitutes separate offense
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Notwithstanding any other provision of law, for purposes of this section and ss. 896.101 and 896.102, each individual currency transaction exceeding $10,000 which is made in violation of the provisions of s. 896.102(1) or each financial transaction in violation of the provisions …
Fla. Stat. § 896.104 Structuring transactions to evade reporting or registration requirements prohibited
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(1) DEFINITIONS.—For purposes of this section, the terms “structure” or “structuring” mean that a person, acting alone, or in conjunction with, or on behalf of, other persons, conducts or attempts to conduct one or more transactions in currency, in any amount, at one or more fina…