{"data":{"id":"us-az/a.r.s.-6-1220","jurisdiction":"us-az","citation":"A.R.S. § 6-1220","heading":"Bank secrecy act reports","body":"A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping and suspicious activity reporting requirements as set forth in the bank secrecy act (P.L. 91-508; 84 Stat. 1114) 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 deemed compliance with the requirements of this section.","path":["Title 6 Banks and Financial Institutions"],"source_url":"https://www.azleg.gov/ars/6/01220.htm","current_through":"57th Legislature, 2nd Regular Session (effective 2027-01-01); mirror section count 24991","vintage":"2026-09-15","retrieved_at":"2026-09-26T04:29:04Z","sha256":"761892a7b1e521c327330e5eeb2751cee590208b949bdecb0a5c2cd173475f39","source_id":"us-az","stale":false,"prev":"us-az/a.r.s.-6-122","next":"us-az/a.r.s.-6-1221"},"notice":"GroundRules: Original legal text. Not legal advice."}