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2018 Code of Alabama
Title 5 - BANKS AND FINANCIAL INSTITUTIONS.
Chapter 22 - REPORTS OF TRANSACTIONS INVOLVING CURRENCY.
Section 5-22-5 - When reports may be disclosed.
Universal Citation: AL Code § 5-22-5 (2018)
Section 5-22-5When reports may be disclosed.
Other than as provided for in Section 5-22-3, the State Revenue Department shall not provide to any person any report filed under Section 5-22-3 or any information contained therein except:
(1) Pursuant to a lawful subpoena or subpoena duces tecum issued by a state attorney, a United States attorney, or a court, in a criminal judicial proceeding;
(2) Pursuant to any such subpoena issued by a state or federal grand jury; or
(3) Pursuant to any such subpoena issued by a state attorney, a United States attorney, or a court, in the course of a civil judicial proceeding instituted by a state attorney or by a United States attorney.
(Acts 1990, No. 90-469, p. 674, §5.)
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