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Current as of March 28, 2024 | Updated by FindLaw Staff
(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.
Cite this article: FindLaw.com - Arkansas Code Title 4. Business and Commercial Law § 4-88-210. Report by financial services provider to local and state law enforcement of suspicious activity - last updated March 28, 2024 | https://codes.findlaw.com/ar/title-4-business-and-commercial-law/ar-code-sect-4-88-210/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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