Bank Secrecy Act reports [For application of this section, see 85 Del. Laws, c. 338, § 3].

Del. Code tit. 5, § 2320
in effect
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A licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements under the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report with the appropriate federal agency is deemed compliant with the requirements of this section.
Source: DE Code (Official Site)URL: https://delcode.delaware.gov/title5/c023/sc04/index.htmlFetched: 10/4/2026

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