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RULE 1440.003, F.A.C.STATE OF FLORIDA DEPARTMENT OF TRANSPORTATIONPERMIT FOR LANDSCAPING ON STATE ROAD RIGHT OF WAY (TURNPIKE AND UNLIMITED ACCESS ROADWAY ONLY)65005009 PROGRAM MANAGEMENT 09/08-Page

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What is rule 14-40?

Rule 14-40 is a regulation that governs the reporting requirements for certain financial transactions.

Who is required to file rule 14-40?

Financial institutions and certain businesses are required to file rule 14-40.

How to fill out rule 14-40?

Rule 14-40 can be filled out electronically through the designated reporting system provided by the regulatory authorities.

What is the purpose of rule 14-40?

The purpose of rule 14-40 is to monitor and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on rule 14-40?

Rule 14-40 requires the reporting of details of financial transactions, parties involved, and the purpose of the transactions.

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