House Status:
Senate Status:
Senate Status:
2024 Statute
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9-577. Federal reporting requirements. (a) 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 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. (b) This section shall take effect on and after January 1, 2025. |
History: L. 2024, ch. 64, § 23; July 1. |
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2026. Powered by KLISS. Rendered: 2026-03-09T04:51:42. Head Rev No: 1485844(I)