Va. Code § 6.2-1942
(Effective July 1, 2026) Reports required by federal law
Virginia · Code of Virginia Title 6.2 — Financial Institutions and Services · Status: effective
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- Citation
- Va. Code § 6.2-1942, (Effective July 1, 2026) Reports required by federal law, Virginia, version 1 as recorded 2026-09-27, yourstate.us, https://yourstate.us/provision/1397486
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Full text
A licensee and its authorized delegates shall comply with all federal currency reporting, record keeping, and suspicious activity reporting requirements as set forth in the Bank Secrecy Act and other federal laws pertaining to money laundering. The timely filing of a complete and accurate report required by this section with the appropriate federal agency is deemed compliant with the requirements of this section.