Chapter

Reports of Transactions Involving Currency

Ala. Code § 5-22-1— Purpose.
Ala. Code § 5-22-2— Definitions.
Ala. Code § 5-22-3— Record of Currency Transactions; Report on Written Request; When No Longer Required; Compliance with Federal Law Sufficient; Multiple Transactions; Disclosures.
Ala. Code § 5-22-4— Effect of Federal Exemptions.
Ala. Code § 5-22-5— When Reports May Be Disclosed.
Ala. Code § 5-22-6— Criminal Penalties.
Ala. Code § 5-22-7— Immunity from Liability.
Ala. Code § 5-22-8— Recoupment of Costs Not Authorized.