533C.605 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 pursuant to thefederal 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 theappropriate federal agency is deemed compliant with the requirements of this section. 2023 Acts, ch 83, §25NEW section Sat Dec 23 01:37:00 2023 Iowa Code 2024, Section 533C.605 (1, 1)
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