Nevada § 671.295 Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering

Nevada Statutes

§ 671.295 — Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering

Nevada § 671.295

Title 55BANKS AND RELATED ORGANIZATIONS; OTHER FINANCIAL

Ch. 671Money

REPORTS AND RECORDS

This text of Nevada § 671.295 (Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering) is published on Counsel Stack Legal Research, covering Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Nev. Rev. Stat. § 671.295 (2026).

Text

A licensee and an authorized delegate shall file all reports required by reporting requirements relating to federal currency reporting, recordkeeping and suspicious activity reporting as set forth in the Bank Secrecy Act and other federal and state laws pertaining to money laundering. A licensee and an authorized delegate who timely files with the appropriate federal agency a report required pursuant to this section that is complete and accurate shall be 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 shall file all reports required by reporting requirements relating to federal currency reporting, recordkeeping and suspicious activity reporting as set forth in the Bank Secrecy Act and other federal and state laws pertaining to money laundering. A licensee and an authorized delegate who timely files with the appropriate federal agency a report required pursuant to this section that is complete and accurate shall be deemed to comply with the requirements of this section.