Code of Alabama
Chapter 22 - Reports of Transactions Involving Currency.
Section 5-22-1 - Purpose.

It is the purpose of this chapter to require submission to the State Revenue Department of certain reports and records of transactions involving United States currency where such reports and records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

Next >>

Structure Code of Alabama

Code of Alabama

Title 5 - Banks and Financial Institutions.

Chapter 22 - Reports of Transactions Involving Currency.

Section 5-22-1 - Purpose.

Section 5-22-2 - Definitions.

Section 5-22-3 - Record of Currency Transactions; Report on Written Request; When No Longer Required; Compliance With Federal Law Sufficient; Multiple Transactions; Disclosures.

Section 5-22-4 - Effect of Federal Exemptions.

Section 5-22-5 - When Reports May Be Disclosed.

Section 5-22-6 - Criminal Penalties.

Section 5-22-7 - Immunity From Liability.

Section 5-22-8 - Recoupment of Costs Not Authorized.