GroundRules
Va. Code § 6.2-1942: (Effective July 1, 2026) Reports required by federal law
Where this section sits in the code
- Title 6.2. Financial Institutions and Services
- Subtitle III. Other Regulated Providers of Financial Services
- Chapter 19.1. Money Transmitters
A licensee and its authorized delegates shall comply with all federal currency reporting, record keeping, and suspicious activity reporting requirements as set forth in the Bank Secrecy Act and other federal laws pertaining to money laundering. The timely filing of a complete and accurate report required by this section with the appropriate federal agency is deemed compliant with the requirements of this section.2025, c. 214.
Collected 2026-09-04T15:12:34Z. Source file · JSON