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

(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.

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