Code of Alabama - Title 5: Banks and Financial Institutions - Section 5-22-1 - Purpose

Section 5-22-1 - Purpose.

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.

(Acts 1990, No. 90-469, p. 674, §1.)

Last modified: May 3, 2021