Connecticut Statutes

§ 36a-287 — Compliance with federal Currency and Foreign Transactions Reporting Act.

Connecticut·Title 36a The Banking Law of Connecticut·Ch. 665 Powers, Loans and Investments
Each Connecticut bank shall comply with the applicable provisions of the Currency and Foreign Transactions Reporting Act, 31 USC Section 5311 et seq., as from time to time amended, and any regulations adopted thereunder, as from time to time amended.

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Connecticut § 36a-287 (Compliance with federal Currency and Foreign Transactions Reporting Act.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

(P.A. 03-259, S. 29.)

Nearby Sections

15
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