The Vermont Statutes Online
The Statutes below include the actions of the 2024 session of the General Assembly.
NOTE: The Vermont Statutes Online is an unofficial copy of the Vermont Statutes Annotated that is provided as a convenience.
Title 8 : Banking and Insurance
Chapter 079 : Money Services
Subchapter 005 : REPORTING AND RECORDS FOR MONEY TRANSMITTERS
(Cite as: 8 V.S.A. § 2534)-
§ 2534. Money laundering reports
A licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as set forth in the Bank Secrecy Act and other federal and state laws pertaining to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliance with the requirements of this section. (Added 2023, No. 110 (Adj. Sess.), § 44, eff. July 1, 2024.)
