Compliance

Compliance with any applicable provisions of the Bank Secrecy Act, 31 CFR Chapter X, and the corresponding Appendices and Official Interpretations, which do not conflict with M.G.L. c. 169A, 209 CMR 45.00 or an advisory ruling of the Commissioner, shall be deemed to be compliance with M.G.L. c. 169A, and 209 CMR 45.00.