There is a newer version of the Kentucky Revised Statutes
2009 Kentucky Revised Statutes
Subtitle 9. Deferred Deposit Service Business and Check Cashing
286.9.105 Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting.
Download pdfcurrency reporting, recordkeeping, and suspicious transaction reporting
requirements as set forth in the Bank Secrecy Act, 31 U.S.C. secs. 5311 to 5332, 31
C.F.R. pt. 103, and other federal and state laws pertaining to money laundering, for
every transaction in this state. Every licensee required to register with the United
States Treasury Financial Crimes Enforcement Network shall maintain copies of
these reports in its records in compliance with KRS 286.9-074, or for a time period
longer than allowed by KRS 286.9-074, where federal law prescribes. (2) The timely filing with the appropriate federal agency of a complete and accurate report required under subsection (1) of this section is deemed to be in compliance
with the requirements of subsection (1) of this section, unless the commissioner
notifies the licensee that reports of the type required in subsection (1) of this section
are not being regularly and comprehensively transmitted to the federal agency. Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 813, effective July 15, 2010. -- Created 2009 Ky. Acts ch. 98, sec. 13, effective January 1, 2010.
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