Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,342 matching statutes
United States — Alabama
1 provisions
A foreign bank must file an application with the superintendent to get a license for an Alabama state branch or agency, and the application must include specified federal information plus any extra information the superintendent requires.
United States — Alabama
1 provisions
This section says which jurisdiction’s law governs payment-order and funds-transfer disputes, unless the parties agree otherwise or a funds-transfer system rule applies.
United States — Alabama
1 provisions
A customer may be barred from disputing a bank’s right to keep a payment unless the customer objects to the payment within one year after receiving notice that identifies the order.
United States — Alabama
1 provisions
A bank is not required to enter into the covered agreement, even if the customer asks or directs it to do so, and it is not required to confirm the agreement exists to other people unless the customer requests that confirmation.
United States — Alabama
1 provisions
If a reorganization plan has been submitted to the bank’s board, the bank’s directors may report the plan to the county circuit court and file a petition asking for confirmation and approval, but only with the required stockholder and common creditor consent.
United States — Alabama
1 provisions
This provision defines when a transferor and transferee bank, trust company, or trust department are “related,” including control relationships and shared directors.
United States — Alabama
1 provisions
The superintendent or a Banking Board member may be removed from office by a two-thirds board vote for listed misconduct, and the superintendent may also be removed without cause by written order of four appointed board members and the Governor.
United States — Alabama
1 provisions
The State Treasurer must keep enough state money in the State Treasury and distribute demand deposits among state depositary banks using the stated preferences and considerations, subject to Governor approval.
United States — Alabama
1 provisions
Bank directors or officers who knowingly and willfully violate, or knowingly and willfully allow violations by others, are personally liable for damages. The superintendent may seek restitution and may intervene in related court actions.
United States — Alabama
1 provisions
A bank, broker, issuer, third-party, or transfer agent generally is not liable for treating a minor as if they can exercise security rights, and may assume the holder is not a minor unless this article says otherwise.
United States — Alabama
1 provisions
Banks are generally barred from accepting these bills above certain capital-based limits, unless secured, with a higher allowance for member banks of the Federal Reserve System.
United States — Alabama
1 provisions
This section defines terms used in the article, including bank, broker, issuer, person, security, third-party, and transfer agent.
United States — Alabama
1 provisions
The State Treasurer may deposit state money in qualified public depositories and may invest state funds in certain U.S. obligations, repurchase agreements, commercial paper, and banker’s acceptances.
United States — Alabama
1 provisions
The authority may adopt a resolution requiring its deposited funds to be secured, and banks and trust companies may give that security.
United States — Alabama
1 provisions
The receiver must inventory the bank’s assets, prepare a duplicate claims list, file copies with the receiver and the clerk of the receivership court, and keep the inventory and claims list open for inspection.
United States — Alabama
1 provisions
Members of the Banking Board generally may not be paid for service, but appointed members are entitled to $50 per day plus expenses when the board is in session.
United States — Alabama
1 provisions
A licensed foreign bank must promptly file an authenticated copy of any amendment to its articles of incorporation with the superintendent.
United States — Alabama
1 provisions
This provision creates the Alabama Transportation Infrastructure Bank, says it is governed by a board of directors, states its financing purpose, and requires it to maintain at least two accounts.
United States — Alabama
1 provisions
Notice of dishonor must be given within specific time limits, and it may be given by any person in commercially reasonable ways.
United States — Alabama
1 provisions
The supervisory provisions in Chapters 1A through 12A do not apply to national banks.