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Ala. Code § 5-22 et seq. – Reports of Transactions Involving Currency | Midpage
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Code of Alabama
Title 5
Chapter 22
Ala. Code § 5-22 et seq.
Reports of Transactions Involving Currency
5-22-1
Purpose.
5-22-2
Definitions.
5-22-3
Record of Currency Transactions; Report on Written Request; When No Longer Required; Compliance with Federal Law Sufficient; Multiple Transactions; Disclosures.
5-22-4
Effect of Federal Exemptions.
5-22-5
When Reports May Be Disclosed.
5-22-6
Criminal Penalties.
5-22-7
Immunity from Liability.
5-22-8
Recoupment of Costs Not Authorized.