(a) No depositor shall maintain an account with a special purpose depository institution or otherwise receive any services from the institution unless the depositor meets the criteria of this subsection. A depositor shall:
(i) Repealed by Laws 2025, ch. 150, § 3.
(ii) Repealed by Laws 2025, ch. 150, § 3.
(iii) Maintain deposits with the institution totaling not less than one thousand dollars ($1,000.00). A depositor shall not be deemed in violation of this paragraph unless the total deposit amount is less than one thousand dollars ($1,000.00) for five (5) or more consecutive business days;
(iv) Repealed by Laws 2025, ch. 150, § 3.
(v) Make sufficient evidence available to the special purpose depository institution to enable compliance with anti- money laundering, customer identification and beneficial ownership requirements, as determined by the institution.
(b) Repealed by Laws 2020, ch. 27, § 2.
(c) Repealed by Laws 2025, ch. 150, § 3.
(d) Repealed by Laws 2025, ch. 150, § 3.