Oklahoma Administrative Code
Title 85 - State Banking Department
Chapter 15 - Money Service Businesses
Subchapter 7 - Examinations; Reports; Records
Section 85:15-7-6 - Money laundering reports
Universal Citation: OK Admin Code 85:15-7-6
Current through Vol. 42, No. 1, September 16, 2024
A licensee and all authorized delegates shall file all reports required by federal currency reporting, record keeping, and suspicious transaction reporting requirements as set forth in 31 U.S.C. Section 5311, 31 C.F.R. Part 103, and other federal and state laws pertaining to money laundering.
Added at 24 Ok Reg 843, eff 5-11-07
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