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Florida Senate 2013SB 1172By Senator Simmons1000721A13 120131172 A bill to be entitled2An act relating to land trusts; creating s. 689.073,3F. S., and transferring, renumbering, and amending s.4689.071(4)
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What is sb 1172?
SB 1172 is a bill that requires certain entities to file a report on financial transactions.
Who is required to file sb 1172?
Entities such as financial institutions and businesses dealing with large financial transactions are required to file SB 1172.
How to fill out sb 1172?
SB 1172 can be filled out electronically on the designated website provided by the regulatory authority.
What is the purpose of sb 1172?
The purpose of SB 1172 is to track and monitor large financial transactions to prevent illegal activities such as money laundering and terrorism financing.
What information must be reported on sb 1172?
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on SB 1172.
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