GroundRules
Tex. Finance Code § 152.206: BANK SECRECY ACT REPORTS.
Where this section sits in the code
- FINANCE CODE
- TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
- SUBTITLE E. OTHER FINANCIAL BUSINESSES
- CHAPTER 152. REGULATION OF MONEY SERVICES BUSINESSES
- SUBCHAPTER E. REPORTING AND RECORDS
A money services licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as provided by the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is considered compliant with the requirements of this section.
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895), Sec. 1.01, eff. September 1, 2023.
Collected 2026-08-27T01:47:13Z. Source file · JSON