Code of Alabama
Title 5 - Banks and Financial Institutions.
Chapter 22 - Reports of Transactions Involving Currency.

Section 5-22-1 - Purpose. - It is the purpose of this chapter to require submission...

Section 5-22-2 - Definitions. - For the purpose of this chapter, the following terms shall...

Section 5-22-3 - Record of Currency Transactions; Report on Written Request; When No Longer Required; Compliance With Federal Law Sufficient; Multiple Transactions; Disclosures. - (a) Every financial institution shall keep a record of each...

Section 5-22-4 - Effect of Federal Exemptions. - All exemptions from recordkeeping and reporting requirements under the federal...

Section 5-22-5 - When Reports May Be Disclosed. - Other than as provided for in Section 5-22-3, the State...

Section 5-22-6 - Criminal Penalties. - (a) Except as provided in subsection (b) of this section,...

Section 5-22-7 - Immunity From Liability. - Except as provided in Section 5-22-6, no financial institution, or...

Section 5-22-8 - Recoupment of Costs Not Authorized. - No part of the cost or expense incurred by the...