Home
OFMB Logo


Florida Proposed Rules


Rule Number:12-19.004
Rule Title:Penalties for Failure to Comply
Next Step:At the December 4, 2018, meeting, the Governor and Cabinet approved the Department’s request to adopt this rule. The Department will file the rule for certification with the Department of State on December 19, 2018. The rule will be effective on January 8, 2019.


Certification Package: December 19, 2018
JAPC Certification: December 19, 2018
Certification Letter to JAPC: December 12, 2018
Cabinet Meeting for Adoption: December 4, 2018
Notice of Public Meeting - Cabinet for Adoption: November 20, 2018 (Vol. 44, No. 226 pp. 5300-5301)
Hearing Information: October 10, 2018
Package Filed with JAPC: September 17, 2018
Notice of Proposed Rule: September 14, 2018 (Vol. 44, No. 180, pp. 4200-4201)
Cabinet Meeting for Hearing: August 14, 2018
Notice of Public Meeting - Cabinet for Hearing: August 6, 2018(Vol. 44, No. 152, pp. 3648-3649)
Workshop Information:July 18, 2018
Draft Rule Language:July 18, 2018
Notice of Rule Development:July 2, 2018 (Vol. 44, No. 128, pp. 3091-3092)

Purpose:    The purpose of the proposed amendments to Rule 12-19.002 and 12-19.004, F.A.C., is to update the name of the Florida Money Laundering Act, correct cross references to other provisions, to remove a redundant definition, and to incorporate by reference an Internal Revenue Code provision used in the rule.