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Code · Vermont · Title 8 — Banking and Insurance · Chapter 79

§ 2534.

84 words·~1 min read·/vt/title-8/chapter-79/2534

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§ 2534. Money laundering reports
A licensee and an authorized delegate shall 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. 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. (Added 2023, No. 110 (Adj. Sess.), § 44, eff. July 1, 2024.)
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