                                 CODE OF VIRGINIA

(EFFECTIVE JULY 1, 2026) REPORTS REQUIRED BY FEDERAL LAW (§ 6.2-1942)

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.

HISTORY: 2025, c. 214.