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2022 Code of Alabama
Title 5 - Banks and Financial Institutions.
Chapter 22 - Reports of Transactions Involving Currency.
Section 5-22-6 - Criminal Penalties.
Universal Citation: AL Code § 5-22-6 (2022)
Section 5-22-6
Criminal penalties.
(a) Except as provided in subsection (b) of this section, a person who willfully violates any provision of Section 5-22-3 shall in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months or both.
(b) A person who willfully violates any provision of Section 5-22-3, when the violation is:
- (1) Committed in furtherance of the commission of any other violation of Alabama law; or
- (2) Committed as part of a pattern of illegal activity involving transactions exceeding $100,000.00 in any 12-month period,
(Acts 1990, No. 90-469, p. 674, §6.)
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