It is the purpose of this subtitle to require certain reports and records of transactions involving currency where such reports and records have a high degree of usefulness in criminal investigations or proceedings that pertain to the subject of the report.

Added by Acts 1990, c. 411; renumbered from Corporations and Associations, § 1-501 by Acts 1994, c. 3, § 14, eff. Feb. 28, 1994. Amended by Acts 1996, c. 10, § 1, eff. April 9, 1996.