Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal 'Bank Secrecy Act,' 12 USC Section 1951 et seq. Laws, 2010, ch. 448, § 17, eff. 7/1/2010.
Mississippi Legal Code
Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal 'Bank Secrecy Act,' 12 USC Section 1951 et seq. Laws, 2010, ch. 448, § 17, eff. 7/1/2010.