Florida statute

Fla. Stat. § 896.103 — Transaction which constitutes separate offense

Current through 2025 Florida Statutes

Part of Chapter 896: Offenses Related to Financial Transactions, Florida Statutes.

Full text of Fla. Stat. § 896.103

Statutory text current through the 2025 Florida Statutes. This publication reproduces the official statutory text; it is not the official statutes of the State of Florida.

Fla. Stat. § 896.103Primary source, current through the 2025 Florida Statutes

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 of s. 896.101(3) which involves the movement of funds in excess of $10,000 shall constitute a separate, punishable offense.

Official sources

Fla. Stat. § 896.103 (official source deep link)
Official OLLS publication (Title download)

Legal terms used in this section

Individual
Transaction
Financial transaction

This reference is informational and is not legal advice.