{"data":{"id":"us-in/ic-4-29.5-4-20","jurisdiction":"us-in","citation":"IC 4-29.5-4-20","heading":"Bank Secrecy Act compliance","body":"Sec. 20. The Band shall comply with all applicable provisions of the Bank Secrecy Act, P.L.91-508, October 26, 1970, 31 U.S.C. 5311 et seq., as amended.","path":["TITLE 4. STATE OFFICES AND ADMINISTRATION","ARTICLE 29.5. TRIBAL-STATE COMPACT WITH THE POKAGON BAND OF POTAWATOMI INDIANS","Chapter 4. Administration and Regulation of Class III Gaming"],"source_url":"https://iga.in.gov/ic/2026/Title_4.html#4-29.5-4-20","current_through":"2026","vintage":"2026","retrieved_at":"2026-08-30T06:26:00Z","sha256":"996a5c174b17766cad536ea700955c444206c7ba09a853b96775c2e82549d3e1","source_id":"us-in","stale":false,"prev":"us-in/ic-4-29.5-4-19","next":"us-in/ic-4-29.5-4-21"},"notice":"GroundRules: Original legal text. Not legal advice."}