Reports of Transactions Involving Currency.

  1. Law
  2. Code of Alabama
  3. Banks and Financial Institutions.
  4. Reports of Transactions Involving Currency.

Checkout our iOS App for a better way to browser and research.

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.