Alabama Code (Last Updated: November 28, 2014) |
Title5 BANKS AND FINANCIAL INSTITUTIONS. |
Chapter22. 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. |