Connecticut General Statutes Title 36A. The Banking Law of Connecticut § 36a-287. Compliance with federal Currency and Foreign Transactions Reporting Act
Current as of June 28, 2021 | Updated by FindLaw Staff
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Each Connecticut bank shall comply with the applicable provisions of the Currency and Foreign Transactions Reporting Act, 31 USC Section 5311 et seq., as from time to time amended, and any regulations adopted thereunder, as from time to time amended.
Cite this article: FindLaw.com - Connecticut General Statutes Title 36A. The Banking Law of Connecticut § 36a-287. Compliance with federal Currency and Foreign Transactions Reporting Act - last updated June 28, 2021 | https://codes.findlaw.com/ct/title-36a-the-banking-law-of-connecticut/ct-gen-st-sect-36a-287.html
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