Minnesota Statutes 53B.49 – Bank Secrecy Act Reports
Current as of: 2023 | Check for updates
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A licensee and an authorized delegate must file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as set forth in the Bank Secrecy Act and other federal and state laws pertaining to money laundering. A licensee and authorized delegate that timely files with the appropriate federal agency a complete and accurate report required under this section is deemed to comply with the requirements of this section.
Terms Used In Minnesota Statutes 53B.49
- state: extends to and includes the District of Columbia and the several territories. See Minnesota Statutes 645.44