{"data":{"id":"us-ky/krs-286.9-105","jurisdiction":"us-ky","citation":"KRS 286.9-105","heading":"Filing reports of federal currency reporting, recordkeeping, and","body":"suspicious transaction reporting.\n(1) Every licensee required to register with the United States Treasury Financial Crimes\nEnforcement Network shall file with the commissioner all repo rts by federal\ncurrency reporting, recordkeeping, and suspicious transaction reporting\nrequirements as set forth in the Bank Secrecy Act, 31 U.S.C. secs. 5311 to 5332, 31\nC.F.R. pt. 103, and other federal and state laws pertaining to money laundering, for\nevery transaction in this state. Every licensee required to register with the United\nStates Treasury Financial Crimes Enforcement Network shall maintain copies of\nthese reports in its records in compliance with KRS 286.9 -074, or for a time period\nlonger than allowed by KRS 286.9-074, where federal law prescribes.\n(2) The timely filing with the appropriate federal agency of a complete and accurate\nreport required under subsection (1) of this section is deemed to be in compliance\nwith the requirements of subs ection (1) of this section, unless the commissioner\nnotifies the licensee that reports of the type required in subsection (1) of this section\nare not being regularly and comprehensively transmitted to the federal agency.","path":[],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=14916","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:57:15Z","sha256":"a3e5125a872d8fb701e018126ae63a85956e9977dc3d0189ef1d56840f494c65","source_id":"us-ky","stale":false,"prev":"us-ky/krs-286.9-104","next":"us-ky/krs-286.9-107"},"notice":"GroundRules: Original legal text. Not legal advice."}