Virginia Statutes
§ 6.2-1942 — (Effective July 1, 2026) Reports required by federal law
Virginia § 6.2-1942
JurisdictionVirginia
Title 6.2Financial Institutions and Services
Subtitle IIIOther Regulated Providers of Financial Services
Ch. 19.1Money Transmitters
This text of Virginia § 6.2-1942 ((Effective July 1, 2026) Reports required by federal law) is published on Counsel Stack Legal Research, covering Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Va. Code Ann. § 6.2-1942 (2026).
Text
A licensee and its authorized delegates shall comply with all federal currency reporting, record keeping, and suspicious activity reporting requirements as set forth in the Bank Secrecy Act and other federal laws pertaining to money laundering. The timely filing of a complete and accurate report required by this section with the appropriate federal agency is deemed compliant with the requirements of this section.
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Legislative History
2025, c. 214.
Nearby Sections
15
§ 6.2-100
Definitions§ 6.2-1000
Definitions§ 6.2-1002
Powers of trust institutions§ 6.2-1005
Deposit or other use of trust funds§ 6.2-1007
Investment of trust funds§ 6.2-1008
Dealings with self or affiliates§ 6.2-101
Confidentiality of informationCite This Page — Counsel Stack
Bluebook (online)
Virginia § 6.2-1942, Counsel Stack Legal Research, https://law.counselstack.com/statute/va/6.2/6.2-1942.