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State Statute Description/Statute Name Statutory language Amount Level of offense Mandatory Imposed by Delegation of authority
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Arkansas Ark. Code Ann. § 5-64-1006   Suspicious transaction reports
(2) In addition to any other penalty provided for in this section, the board may impose a civil penalty for a violation of subsection (a) of this section not to exceed
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ten thousand dollars ($10,000) per violation.
$0 - $10000

Civil penalty
All No State/statewide agency N/A
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Wyoming Wyo. Stat. Ann. § 7-13-1705 Rulemaking authority
a) The attorney general shall adopt rules to implement this article. The rules shall:(i) Provide for the nature and manner of testing and the procedures and apparatuses to be used
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for testing; (ii) Establish fees and provide for the collection of fees. The fees shall be set as low as possible, but shall be set so that the total of fees and other funds credited to the program account defray the entire expense of the program, including all costs to the state; and (iii) Establish a data management program to manage program data, including testing results, fees and required reports. The data management program shall be used by all counties taking part in the program.
All Yes State/statewide agency N/A