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Can you summarize MSCO 75-15-35?
Mississippi Money Transmitters Act > Compliance with state and federal money laundering laws.
Short Summary
Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal Bank Secrecy Act, 12 USC Section 1951 et seq. HISTORY: Laws, 2010, ch. 448, 17, eff from and after July 1, 2010. Editors Notes The Bank Secrecy Act, referred to in this section, now appears at 31 USCS 5311 et seq.
Jurisdiction
Mississippi