{"data":{"id":"us-ne/neb.-rev.-stat.-8-2722","jurisdiction":"us-ne","citation":"Neb. Rev. Stat. § 8-2722","heading":"Neb. Rev. Stat. § 8-2722","body":"A licensee and an authorized delegate shall file all reports required by the federal currency reporting, record-keeping, and suspicious activity reporting requirements 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 to be in compliance with the requirements of this section.","path":["NE Code","Chapter 8"],"source_url":"https://nebraskalegislature.gov/laws/statutes.php?statute=8-2722","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:21Z","sha256":"addc943eed09a4a5bfb6f8304ea394576053dfba41ae7a2c691a9e74e499a1d9","source_id":"us-ne","stale":false,"prev":"us-ne/neb.-rev.-stat.-8-2721","next":"us-ne/neb.-rev.-stat.-8-2723"},"notice":"GroundRules: Original legal text. Not legal advice."}
