Alabama § 5-22-6 Criminal Penalties

Alabama Statutes

§ 5-22-6 — Criminal Penalties

Alabama § 5-22-6

Title 5Banks and Financial Institutions

Ch. 22Reports of Transactions Involving Currency

This text of Alabama § 5-22-6 (Criminal Penalties) is published on Counsel Stack Legal Research, covering Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ala. Code § 5-22-6 (2026).

Text

(a)Except as provided in subsection (b) of this section, a person who willfully violates any provision of Section 5-22-3 shall in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months or both.

(b)A person who willfully violates any provision of Section 5-22-3, when the violation is:

(1)Committed in furtherance of the commission of any other violation of Alabama law; or

(2)Committed as part of a pattern of illegal activity involving transactions exceeding $100,000.00 in any 12-month period, shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $

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(a) Except as provided in subsection (b) of this section, a person who willfully violates any provision of Section 5-22-3 shall in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months or both.
(b) A person who willfully violates any provision of Section 5-22-3, when the violation is:
(1) Committed in furtherance of the commission of any other violation of Alabama law; or
(2) Committed as part of a pattern of illegal activity involving transactions exceeding $100,000.00 in any 12-month period,
shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $500,000.00 or by imprisonment for not more than five years, or both.