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Justia> Law> Alabama Law> Alabama Code> Title 5 — BANKS AND FINANCIAL INSTITUTIONS.> Chapter 22 — REPORTS OF TRANSACTIONS INVOLVING CURRENCY.

Alabama Chapter 22 — REPORTS OF TRANSACTIONS INVOLVING CURRENCY.

Alabama Code All US State Codes

  • 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.
 
 

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