Chapter 22 - REPORTS OF TRANSACTIONS INVOLVING CURRENCY

Section 5-22-1 - Purpose
Section 5-22-2 - Definitions
Section 5-22-3 - Record of currency transactions; report on written request; when no longer required; compliance with federal law sufficient; multiple transactions; disclosures
Section 5-22-4 - Effect of federal exemptions
Section 5-22-5 - When reports may be disclosed
Section 5-22-6 - Criminal penalties
Section 5-22-7 - Immunity from liability
Section 5-22-8 - Recoupment of costs not authorized