{"data":{"id":"us-sd/sdcl-51a-17-88","jurisdiction":"us-sd","citation":"SDCL § 51A-17-88","heading":"Filing of reports required by federal law.","body":"A licensee and its authorized delegates must 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.\nSource: SL 2024, ch 196, § 37.","path":["TITLE 51A. BANKS AND BANKING","CHAPTER 51A-17. MONEY TRANSMISSION"],"source_url":"https://sdlegislature.gov/Statutes/51A-17-88","current_through":"2026-08-31","vintage":"","retrieved_at":"2026-09-03T15:18:57Z","sha256":"a74ab75b3d4a612803a3de1c39a4212aecb92f0f3071facd57a452bc93a9e7c7","source_id":"us-sd","stale":true,"prev":"us-sd/sdcl-51a-17-87","next":"us-sd/sdcl-51a-17-89"},"notice":"GroundRules: Original legal text. Not legal advice."}