South Dakota Statutes
§ 51A-17-88 — Filing of reports required by federal law.
South Dakota § 51A-17-88
This text of South Dakota § 51A-17-88 (Filing of reports required by federal law.) is published on Counsel Stack Legal Research, covering South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
S.D. Codified Laws § 51A-17-88 (2026).
Text
A licensee and its authorized delegates 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. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliant with the requirements of this section.
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Legislative History
SL 2024, ch 196, § 37.
Nearby Sections
15
Cite This Page — Counsel Stack
Bluebook (online)
South Dakota § 51A-17-88, Counsel Stack Legal Research, https://law.counselstack.com/statute/sd/51A-17-88.