Texas Statutes
§ 152.206 — BANK SECRECY ACT REPORTS.
Texas § 152.206
JurisdictionTexas
Code FIFinance Code
This text of Texas § 152.206 (BANK SECRECY ACT REPORTS.) is published on Counsel Stack Legal Research, covering Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Tex. Finance Code Code Ann. § 152.206 (2026).
Text
Sec. 152.206. BANK SECRECY ACT REPORTS. A money services licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as provided by the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is considered compliant with the requirements of this section.
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Legislative History
Added by Acts 2023, 88th Leg., R.S., Ch. 277 (S.B. 895 ), Sec. 1.01, eff. September 1, 2023.
Nearby Sections
15
§ 152.001
SHORT TITLE.§ 152.002
PURPOSE; CONSTRUCTION OF CHAPTER.§ 152.003
DEFINITIONS.§ 152.004
EXEMPTIONS.§ 152.051
ADMINISTRATION.§ 152.052
RULES; FEES.§ 152.053
IMPLEMENTATION.§ 152.054
COMMISSIONER'S GENERAL AUTHORITY.§ 152.055
CONFIDENTIALITY.§ 152.056
INVESTIGATIONS.§ 152.057
SUPERVISION.§ 152.058
NETWORKED SUPERVISION.§ 152.059
RELATIONSHIP TO FEDERAL LAW.Cite This Page — Counsel Stack
Bluebook (online)
Texas § 152.206, Counsel Stack Legal Research, https://law.counselstack.com/statute/tx/FI/152.206.