ARS § 6-1220
A licensee and an authorized delegate must file required federal currency, recordkeeping, and suspicious activity reports.
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- Jurisdiction
- United States — Arizona
- Instrument
- Act or statute
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- Undated source snapshot
- Language
- en
- Updated
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- View official record ↗
currency reporting recordkeeping reporting obligations suspicious activity reporting
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ARS § 6-1220
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