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Arkansas Code of 1987 (2023)
Title 4 - BUSINESS AND COMMERCIAL LAW (§§ 4-1-101 — 4-119-105)
Subtitle 7 - CONSUMER PROTECTION (§§ 4-86-101 — 4-119-105)
Chapter 88 - DECEPTIVE TRADE PRACTICES (§§ 4-88-101 — 4-88-1404)
Subchapter 2 - ENHANCED PENALTIES WHEN ELDER OR DISABLED PERSONS ARE TARGETED (§§ 4-88-201 — 4-88-210)
Section 4-88-210 - Report by financial services provider to local and state law enforcement of suspicious activity
Universal Citation:
AR Code § 4-88-210 (2023)
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- (a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g), as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General.
- (b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section.
Added by Act 2021, No. 1015,§ 6, eff. 7/28/2021.
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