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Ind. Code § 28-8-4.1-705

Duty to comply with federal and state reporting requirements pertaining to money laundering

Indiana · Indiana Code Title 28 — Financial Institutions · Status: effective

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Ind. Code § 28-8-4.1-705, Duty to comply with federal and state reporting requirements pertaining to money laundering, Indiana, version 1 as recorded 2026-09-28, yourstate.us, https://yourstate.us/provision/1666705
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Sec. 705. A licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as 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 satisfies the requirements of this section.