There is a newer version of the Iowa Code
2014 Iowa Code
TITLE XIII - COMMERCE
SUBTITLE 2 - FINANCIAL INSTITUTIONS
CHAPTER 533C - UNIFORM MONEY SERVICES ACT
SECTION 533C.506 - Money laundering reports.
IA Code § 533C.506 (2014) What's This?
533C.506 Money laundering 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 31 U.S.C. § 5311 – 5330, and 31 C.F.R. § 103.11 – 103.170.
2003 Acts, ch 96, §21, 42
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