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2022 Arizona Revised Statutes
Title 6 - Banks and Financial Institutions
§ 6-1220 - Bank secrecy act reports
Universal Citation: AZ Rev Stat § 6-1220 (2022)
6-1220. Bank secrecy act reports
A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping and suspicious activity reporting requirements as set forth in the bank secrecy act (P.L. 91-508; 84 Stat. 1114) and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliance with the requirements of this section.
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