SECTION 85:15-7-6. Money laundering reports

Latest version.

A licensee and all authorized delegates shall file all reports required by federal currency reporting, record keeping, and suspicious transaction reporting requirements as set forth in 31 U.S.C. Section 5311, 31 C.F.R. Part 103, and other federal and state laws pertaining to money laundering.

[Source: Added at 24 Ok Reg 843, eff 5-11-07]

                    
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