Section 45-7-124 - 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 (31 U.S.C. § 5311 et seq.) and other federal and state laws pertaining to money laundering.Amended by 2023 Tenn. Acts, ch. 115, s 1, eff. 1/1/2024.Acts 1994, ch. 715, § 1; T.C.A., § 45-7-224