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Code · Arizona · Title 6 — Banks and Financial Institutions

6-1220. Bank secrecy act reports

71 words·~1 min read·/az/title-6/6-1220

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping and suspicious activity reporting requirements as set forth in the bank secrecy act (P.L. 91-508; 84 Stat. 1114) and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliance with the requirements of this section.
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