533C.506 - MONEY LAUNDERING REPORTS. - Iowa Statutes

533C.506 MONEY LAUNDERING REPORTS. A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping, and suspicious activity reporting requirements as set forth in 31 U.S.C. § 5311--5330, and 31 C.F.R. § 103.11--103.170.          Section History: Recent Form 2003 Acts, ch 96, §21, 42