Alabama Statutes

§ 5-22-6 — Criminal Penalties

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

(Acts 1990, No. 90-469, p. 674, §6.)

Nearby Sections

15
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