{"data":{"id":"us-co/c.r.s.-11-110-705","jurisdiction":"us-co","citation":"C.R.S. § 11-110-705","heading":"Bank secrecy act reports.","body":"A licensee and an authorized delegate shall file all reports required by federal currency reporting, record-keeping, and suspicious activity reporting requirements as set forth in the bank secrecy act and other federal and state laws pertaining to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliant with the requirements of this section.","path":["Title 11 - FINANCIAL INSTITUTIONS","Article 110 - Money Transmitters","Part 7 - REPORTING AND RECORDS"],"source_url":"https://olls.info/crs/crs2026-title-11.htm","current_through":"Colorado Revised Statutes 2026","vintage":"","retrieved_at":"2026-09-14T18:37:45Z","sha256":"20260278f7de8c6773dcd939c9e3eb035b313e38619e0903cac3c097aca58c37","source_id":"us-co","stale":false,"prev":"us-co/c.r.s.-11-110-704","next":"us-co/c.r.s.-11-110-706"},"notice":"GroundRules: Original legal text. Not legal advice."}