Minnesota § 53B.49 BANK SECRECY ACT REPORTS

Minnesota Statutes

§ 53B.49 — BANK SECRECY ACT REPORTS

Minnesota § 53B.49

PartBANKING

Ch. 53BMONEY TRANSMITTERS

This text of Minnesota § 53B.49 (BANK SECRECY ACT REPORTS) is published on Counsel Stack Legal Research, covering Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Minn. Stat. § 53B.49 (2026).

Text

A licensee and an authorized delegate must 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. A licensee and authorized delegate that timely files with the appropriate federal agency a complete and accurate report required under this section is deemed to comply with the requirements of this section.

Free access — add to your briefcase to read the full text and ask questions with AI

A licensee and an authorized delegate must 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. A licensee and authorized delegate that timely files with the appropriate federal agency a complete and accurate report required under this section is deemed to comply with the requirements of this section.