Tex. Finance Code § 152.206
BANK SECRECY ACT REPORTS
Texas · Texas Finance Code · Status: effective
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- Citation
- Tex. Finance Code § 152.206, BANK SECRECY ACT REPORTS, Texas, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/646160
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Full text
A money services licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as provided by the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is considered compliant with the requirements of this section.