§ 19.230.180. Money laundering reports
(1) Every licensee and its authorized delegates shall file with the director or the director's designee all reports required by federal currency reporting, recordkeeping, and suspicious transaction reporting requirements as set forth in 31 U.S.C. Sec. 5311, 31 C.F.R. Sec. 103 (2000), and other federal and state laws pertaining to money laundering. Every licensee and its authorized delegates shall maintain copies of these reports in its records in compliance with RCW 19.230.170.
(2) The timely filing of a complete and accurate report required under subsection (1) of this section with the appropriate federal agency is compliance with the requirements of subsection (1) of this section, unless the director notifies the licensee that reports of this type are not being regularly and comprehensively transmitted by the federal agency.
[2003 c 287 § 20.]
Sections: Previous 19.230.110 19.230.120 19.230.130 19.230.140 19.230.150 19.230.160 19.230.170 19.230.180 19.230.190 19.230.200 19.230.210 19.230.220 19.230.230 19.230.240 19.230.250 NextLast modified: April 7, 2009