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.
The 2001 USA PATRIOT Act created many new rules for American banks in an attempt to defeat bank secrecy. A list of such banks or shell banks are given to the U.S. banks who are not allowed to wire money to them. All new customers to American banks must now be asked if they are U.S. citizens.