Code of Alabama
Chapter 22 - Reports of Transactions Involving Currency.
Section 5-22-6 - Criminal Penalties.

(a) Except as provided in subsection (b) of this section, a person who willfully violates any provision of Section 5-22-3 shall in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months or both.
(b) A person who willfully violates any provision of Section 5-22-3, when the violation is:

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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.