{"data":{"id":"us-de/5-del.-c.-2320","jurisdiction":"us-de","citation":"5 Del. C. § 2320","heading":"Bank Secrecy Act reports [For application of this section, see 85 Del. Laws, c. 338, § 3].","body":"A licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements under the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report with the appropriate federal agency is deemed compliant with the requirements of this section.","path":["Title 5. Banking","Other Businesses Under Jurisdiction of State Banking Department","CHAPTER 23. Money Transmission and Virtual Currency [For application of this chapter, see 85 Del. Laws, c. 338, § 3]","Subchapter IV. Records and Reporting [For application of this subchapter, see 85 Del. Laws, c. 338, § 3]"],"source_url":"https://delcode.delaware.gov/title5/c023/sc04/index.html#2320","current_through":"2026-08-10 (85 Del. Laws, c. 421, 424)","vintage":"","retrieved_at":"2026-09-05T23:02:05Z","sha256":"3aa27946208b59dec63b60a0dfa1251d3246dd034a1203d299294b6df48f6110","source_id":"us-de","stale":true,"prev":"us-de/5-del.-c.-2319","next":"us-de/5-del.-c.-2321"},"notice":"GroundRules: Original legal text. Not legal advice."}