6-1220. Bank secrecy act reports 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.
Arizona Legal Code
§ 6.1220
Source: https://www.azleg.gov/ars/6/01220.htm· Version 2026