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.
Structure Code of Alabama
Title 5 - Banks and Financial Institutions.
Chapter 22 - Reports of Transactions Involving Currency.
Section 5-22-1 - Purpose.
Section 5-22-4 - Effect of Federal Exemptions.
Section 5-22-5 - When Reports May Be Disclosed.
Section 5-22-6 - Criminal Penalties.