{"data":{"id":"us-me/32-m.r.s.-6100-d","jurisdiction":"us-me","citation":"32 M.R.S. §6100-D","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 32: PROFESSIONS AND OCCUPATIONS","CHAPTER 79-A: MONEY TRANSMITTERS","SUBCHAPTER 7: REPORTING AND RECORDS"],"source_url":"https://legislature.maine.gov/statutes/32/title32sec6100-D.html","current_through":"October 1, 2025","vintage":"","retrieved_at":"2026-09-04T15:12:37Z","sha256":"bf936dd8e3e43b70b2ec503e2476447087c9e2c2e37f3ce2ac3541f07bbef6b2","source_id":"us-me","stale":false,"prev":"us-me/32-m.r.s.-6100-c","next":"us-me/32-m.r.s.-6100-e"},"notice":"GroundRules: Original legal text. Not legal advice."}