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Can you summarize IACO 533C.506?
UNIFORM MONEY SERVICES ACT > Money laundering reports.
Short Summary
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. 2003 Acts, ch 96, 21, 42
Jurisdiction
Iowa