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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>56737</law_id><section_number>6.2-1942</section_number><catch_line>(Effective July 1, 2026) Reports required by federal law</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="6.2">Financial Institutions and Services</unit><unit label="subtitle" level="2" order_by="1" identifier="III">Other Regulated Providers of Financial Services</unit><unit label="chapter" level="3" order_by="1" identifier="19.1">Money Transmitters</unit></structure><text>
						<section><p>A <span class="dictionary">licensee</span> and its <span class="dictionary">authorized delegates</span> shall comply with all federal currency reporting, record keeping, and suspicious activity reporting requirements as set forth in the <span class="dictionary">Bank Secrecy Act</span> and other federal <span class="dictionary">laws</span> pertaining to <span class="dictionary">money</span> 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.</p></section></text><history>2025, c. 214.</history><metadata></metadata></law>
