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Statutes > Alabama Statutes > Title 5 — BANKS AND FINANCIAL INSTITUTIONS. > Chapter 22 — REPORTS OF TRANSACTIONS INVOLVING CURRENCY.

Chapter 22 — REPORTS OF TRANSACTIONS INVOLVING CURRENCY.

  • 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.




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