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2025 Nebraska Revised Statutes
Chapter 8 - Banks and Banking
8-2722 - Bank Secrecy Act; reporting requirements.
Universal Citation:
NE Code § 8-2722 (2025)
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8-2722. Bank Secrecy Act; reporting requirements.
A licensee and an authorized delegate shall file all reports required by the federal currency reporting, record-keeping, and suspicious activity reporting requirements set forth in the 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 to be in compliance with the requirements of this section.
Source
- Laws 2013, LB616, § 22;
- Laws 2025, LB474, § 27.
- Operative Date: October 1, 2025
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