533C.506 Money laundering reports.
A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping, and suspicious activity reporting requirements as set forth in 31 U.S.C. §5311 – 5330, and
31 C.F.R. §103.11 – 103.170
.
2003 Acts, ch 96, §21, 42
Structure Iowa Code
Chapter 533C - UNIFORM MONEY SERVICES ACT
Section 533C.101 - Short title.
Section 533C.102 - Definitions.
Section 533C.103 - Exclusions.
Section 533C.201 - License required.
Section 533C.202 - Application for license.
Section 533C.204 - Issuance of license.
Section 533C.205 - Renewal of license.
Section 533C.301 - License required.
Section 533C.302 - Application for license.
Section 533C.303 - Issuance of license.
Section 533C.304 - Renewal of license.
Section 533C.401 - Relationship between licensee and authorized delegate.
Section 533C.402 - Unauthorized activities.
Section 533C.501 - Authority to conduct examinations.
Section 533C.502 - Joint examinations.
Section 533C.504 - Change of control.
Section 533C.506 - Money laundering reports.
Section 533C.507 - Disclosure.
Section 533C.601 - Maintenance of permissible investments.
Section 533C.602 - Types of permissible investments.
Section 533C.701 - Suspension and revocation — receivership.
Section 533C.702 - Suspension and revocation of authorized delegates.
Section 533C.703 - Orders to cease and desist.
Section 533C.704 - Consent orders.
Section 533C.705 - Civil penalties.
Section 533C.706 - Criminal penalties.
Section 533C.707 - Unlicensed persons.
Section 533C.708 - Investigations.
Section 533C.801 - Administrative proceedings.
Section 533C.901 - Uniformity of application and construction.
Section 533C.902 - Financial services licensing fund.