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Code of Virginia

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Code of Virginia
Title 6.2. Financial Institutions and Services
Chapter 19.1. Money Transmitters
7/4/2025

§ 6.2-1942. (Effective July 1, 2026) Reports required by federal law.

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.

2025, c. 214.

The chapters of the acts of assembly referenced in the historical citation at the end of this section may not constitute a comprehensive list of such chapters and may exclude chapters whose provisions have expired.