There is a newer version
of
this Section
2018 Code of Alabama
Title 5 - BANKS AND FINANCIAL INSTITUTIONS.
Chapter 22 - REPORTS OF TRANSACTIONS INVOLVING CURRENCY.
Section 5-22-1 - Purpose.
Universal Citation: AL Code § 5-22-1 (2018)
Section 5-22-1Purpose.
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.
(Acts 1990, No. 90-469, p. 674, §1.)
Disclaimer: These codes may not be the most recent version. Alabama may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
