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RSA 399-G:19 · Bank Secrecy Act Reports

Title
PAWNBROKERS AND MONEYLENDERS
Chapter
399-G · LICENSING OF MONEY TRANSMITTERS
Status
current
Official source linked
Yes

Official source

399-G:19 Bank Secrecy Act 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 compliant with the requirements of this section.
Source. 2024, 368:1, eff. Oct. 22, 2024.

Source note

Source. 2024, 368:1, eff. Oct. 22, 2024.

Source history

  • 2024, 368:1, eff. Oct. 22, 2024

Related materials

Bills affecting or mentioning this RSA