(a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General. (b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section. Added by Act 2021, No. 1015,§ 6, eff. 7/28/2021. (a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General. (b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section. Added by Act 2021, No. 1015,§ 6, eff. 7/28/2021. (a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General. (b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section. Added by Act 2021, No. 1015,§ 6, eff. 7/28/2021. (a) A financial services provider that voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g) , as it existed on January 1, 2021, any violation of law or rule constituting a violation of this chapter, may also report the information contained in the suspicious activity report to local or state law enforcement agencies, including the Attorney General. (b) A financial services provider is immune from any civil or criminal liability that might otherwise result from complying with this section.
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