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U.S. State Codes
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Alabama
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Title 5 - Banks and Financi...
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Chapter 22 - Reports of Transactions Involving ...
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.