{"data":{"id":"us-tn/tenn.-code-ann.-45-7-124","jurisdiction":"us-tn","citation":"Tenn. Code Ann. § 45-7-124","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 ( 31 U.S.C. § 5311 et seq.) and other federal and state laws pertaining to money laundering.","path":["TN Code","Title 45","Chapter 7"],"source_url":"https://oss-data-us.vaquill.ai/v2026.08/us_tn_statutes.parquet","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:26Z","sha256":"01a52c993ff492655fd1541f98800025603042858ac2abde5cfeb4f7bd2b8158","source_id":"us-tn","stale":false,"prev":"us-tn/tenn.-code-ann.-45-7-123","next":"us-tn/tenn.-code-ann.-45-7-125"},"notice":"GroundRules: Original legal text. Not legal advice."}