Alabama § 5-22-5 When Reports May Be Disclosed

Alabama Statutes

§ 5-22-5 — When Reports May Be Disclosed

Alabama·Title 5 Banks and Financial Institutions·Ch. 22 Reports of Transactions Involving Currency

Other than as provided for in Section 5-22-3, the State Revenue Department shall not provide to any person any report filed under Section 5-22-3 or any information contained therein except:

(1)Pursuant to a lawful subpoena or subpoena duces tecum issued by a state attorney, a United States attorney, or a court, in a criminal judicial proceeding;

(2)Pursuant to any such subpoena issued by a state or federal grand jury; or

(3)Pursuant to any such subpoena issued by a state attorney, a United States attorney, or a court, in the course of a civil judicial proceeding instituted by a state attorney or by a United States attorney.

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Other than as provided for in Section 5-22-3, the State Revenue Department shall not provide to any person any report filed under Section 5-22-3 or any information contained therein except:
(1) Pursuant to a lawful subpoena or subpoena duces tecum issued by a state attorney, a United States attorney, or a court, in a criminal judicial proceeding;
(2) Pursuant to any such subpoena issued by a state or federal grand jury; or
(3) Pursuant to any such subpoena issued by a state attorney, a United States attorney, or a court, in the course of a civil judicial proceeding instituted by a state attorney or by a United States attorney.

Alabama § 5-22-5 (When Reports May Be Disclosed) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.