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2022 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.
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