Miss. Code § 75-15-35

Current through the 2024 Regular Session
Section 75-15-35 - Compliance with state and federal money laundering laws

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.

Miss. Code § 75-15-35

Laws, 2010, ch. 448, § 17, eff. 7/1/2010.