Me. Stat. tit. 32 § 6100-D
Current through 131st (2023-2024) Legislature Chapter 684
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 compliant with the requirements of this section.
32 M.R.S. § 6100-D