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Code · Nevada · CHAPTER 671 - MONEY TRANSMISSION

NRS 671.295 Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering.

96 words·~1 min read·/nv/chapter-671-money-transmission/671-295·

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NRS 671.295 Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering. A licensee and an authorized delegate shall file all reports required by reporting requirements relating to federal currency reporting, recordkeeping and suspicious activity reporting as set forth in the Bank Secrecy Act and other federal and state laws pertaining to money laundering. A licensee and an authorized delegate who timely files with the appropriate federal agency a report required pursuant to this section that is complete and accurate shall be deemed to comply with the requirements of this section.
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