Arkansas § 4-88-210 Report by financial services provider to local and state law enforcement of suspicious activity

Arkansas Statutes

§ 4-88-210 — Report by financial services provider to local and state law enforcement of suspicious activity

Arkansas § 4-88-210

Title4

This text of Arkansas § 4-88-210 (Report by financial services provider to local and state law enforcement of suspicious activity) is published on Counsel Stack Legal Research, covering Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ark. Code Ann. § 4-88-210 (2026).

Text

(a)A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General.

(b)A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section.

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(a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General. (b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section.