GroundRules
Ala. Code § 5-22-1: Purpose.
Where this section sits in the code
- Title 5 Banks and Financial Institutions.
- Chapter 22 Reports of Transactions Involving Currency.
It is the purpose of this chapter to require submission to the State Revenue Department of certain reports and records of transactions involving United States currency where such reports and records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
Collected 2026-09-03T14:01:52Z. Source file · JSON