Tennessee Statutes
§ 45-7-124 — Bank Secrecy Act reports
Tennessee § 45-7-124
JurisdictionTennessee
Title45
This text of Tennessee § 45-7-124 (Bank Secrecy Act reports) is published on Counsel Stack Legal Research, covering Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Tenn. Code Ann. § 45-7-124 (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 ( 31 U.S.C. § 5311 et seq.) and other federal and state laws pertaining to money laundering.
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Related
§ 5311
31 U.S.C. § 5311
Legislative History
Amended by 2023 Tenn. Acts, ch. 115, s 1, eff. 1/1/2024. Acts 1994, ch. 715, § 1; T.C.A., §45-7-224
Nearby Sections
15
§ 45-1-101
Short title§ 45-1-103
General definitions§ 45-1-104
Department to execute laws§ 45-1-106
Salary of commissioner§ 45-1-107
Powers and duties of commissioner§ 45-1-109
Oaths of office§ 45-1-111
Limitation of personal liability§ 45-1-112
Official seal§ 45-1-113
Office facilities§ 45-1-116
Examiners - Employment and dutiesCite This Page — Counsel Stack
Bluebook (online)
Tennessee § 45-7-124, Counsel Stack Legal Research, https://law.counselstack.com/statute/tn/45-7-124.