SB2789 - Wire fraud; require banks to report to the Secret Service and MOHS.
Mississippi - 2024 Regular Session
Introduced byDaniel H. Sparks
Last updated 7 months ago
1 Co-Sponsor
An Act To Create Section 81-5-109, Mississippi Code Of 1972, To Require Banks To Report Suspected Fraudulent Wire Transfers Of $10,000.00 Or More To The Secret Service And Mississippi Office Of Homeland Security Within 24 Hours Of Notice; And For Related Purposes.
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