Criminal Penalties.

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  2. Code of Alabama
  3. Banks and Financial Institutions.
  4. Reports of Transactions Involving Currency.
  5. Criminal Penalties.

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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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