10 Del. Admin. Code § 205-12.0
Current through Register Vol. 28, No. 7, January 1, 2025
Consistent with the requirements of the federal Bank Secrecy Act, (31 U.S.C. § 5311, et seq.) and regulations promulgated thereunder, each agent shall comply with federal law pertaining to reportable currency transactions and transactions that are believed to be suspicious.
10 Del. Admin. Code § 205-12.0