Ark. Code Ann. § 4-88-210: Report by financial services provider to local and state law enforcement of suspicious activity
Where this section sits in the code
- AR Code
- Title 4
- Chapter 88
- Subchapter 2
(a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General.
(b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section.
Collected 2026-09-14T18:32:41Z. Source file · JSON