Iowa Code 533C.605 – Bank Secrecy Act reports
Current as of: 2024 | Check for updates
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Terms Used In Iowa Code 533C.605
- state: when applied to the different parts of the United States, includes the District of Columbia and the territories, and the words "United States" may include the said district and territories. See Iowa Code 4.1
533C.605 Bank Secrecy Act reports.
A licensee and an authorized delegate shall file all reports required by federal currency
reporting, record keeping, and suspicious activity reporting requirements pursuant to the federal 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.
2023 Acts, ch 83, §25
NEW section
A licensee and an authorized delegate shall file all reports required by federal currency
reporting, record keeping, and suspicious activity reporting requirements pursuant to the federal 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.
2023 Acts, ch 83, §25
NEW section