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Arkansas · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Ark. Code Ann. § 4-88-210: Report by financial services provider to local and state law enforcement of suspicious activity

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Where this section sits in the code
  1. AR Code
  2. Title 4
  3. Chapter 88
  4. 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

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