Indiana Statutes
§ 28-8-4.1-705 — Duty to comply with federal and state reporting requirements pertaining to money laundering
Indiana § 28-8-4.1-705
This text of Indiana § 28-8-4.1-705 (Duty to comply with federal and state reporting requirements pertaining to money laundering) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ind. Code § 28-8-4.1-705 (2026).
Text
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.
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Legislative History
As added by P.L.198-2023, SEC.4.
Nearby Sections
15
§ 28-1-1-1
Short title§ 28-1-1-2
Application of article§ 28-1-1-3
Definitions§ 28-1-1-3.5
Affiliate relationship§ 28-1-1-3.7
"Emancipated youth"§ 28-1-1-3.9
"Foster youth"§ 28-1-1-4
"Fund"§ 28-1-1-5
References to savings associations§ 28-1-1-6
"Depository financial institution"§ 28-1-1-7
"Qualified youth"§ 28-1-11-11
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Bluebook (online)
Indiana § 28-8-4.1-705, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-8-4.1-705.