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 Ann. § 75-15-35
Compliance with state and federal money laundering laws
Known as the Mississippi Money Transmitters Act
The act spans §§ 75–75 (20 sections).
Laws, 2010, ch. 448, § 17, eff from and after July 1, 2010.
Current official text: Mississippi Code (LexisNexis). Digitized from the UniCourt Code Improvement Commission public-domain capture. Reproduced from public-domain Mississippi statutes; confirm against the official source for the current text. Not legal advice.