Titling fees and taxes will be charged along with the Alabama vehicle registration fees. Go to the county licensing office and: 1  Submit a properly completed title from the previous owner. 2  Vehicles with out-of-state titles will also need to have a VIN inspection done in order to title and register the vehicle.
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
Anti-Money Laundering. 1  The Patriot Act, which amends the Bank Secrecy Act (BSA), was adopted in response to the September 11, 2001 terrorist attacks. The Patriot Act is intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism.