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
The bank may fund qualified government projects, but the loan term cannot exceed the project’s useful life.
United States — Alabama
1 provisions
If a deposit is made in trust for someone and the bank has not received written notice of the trust, the bank may pay the deposit and interest to that person after the trustee dies.
United States — Alabama
1 provisions
A general power of attorney for banks and other financial institutions lets the agent handle listed banking and financial transactions unless the document says otherwise.
United States — Alabama
1 provisions
Savings banks and insurance companies in this state may treat bonds issued under this chapter as legal investments.
United States — Alabama
1 provisions
Foreign banks with an Alabama state branch or agency must keep in-state assets separate from out-of-state assets; certain branch or agency creditors get absolute priority over outside-Alabama creditors for in-state assets.
United States — Alabama
1 provisions
The superintendent and certain Banking Board members may authorize a bank to act under this chapter, and they may also make, change, suspend, or end rules and require detailed reports.
United States — Alabama
1 provisions
The Banking Board consists of the superintendent as an ex officio member and chairman, plus six Governor-appointed persons with Senate consent.
United States — Alabama
1 provisions
A presenting bank must deliver documents to the drawee at the required time, and after dishonor it may use a referee in case of need or else must investigate, notify its transferor, and request instructions.
United States — Alabama
1 provisions
The superintendent may immediately suspend or revoke a foreign bank’s license without notice or hearing if specified factors exist and the action is needed to protect creditors or the public interest.
United States — Alabama
1 provisions
This section defines terms used in the article, including bonds, government securities, permitted investments, and refunding bonds.
United States — Alabama
1 provisions
This section defines several terms, including authority, bonds, government securities, permitted investments, refunding bonds, state, and pronouns.
United States — Alabama
1 provisions
Any bank may take necessary or desirable steps to operate under applicable federal acts.
United States — Alabama
1 provisions
Alabama state banks may act as agents for depository institutions, but new or non-listed services need superintendent approval and notice; certain activities are prohibited, and the superintendent can order a bank to stop unsafe agency activity.
United States — Alabama
1 provisions
Bonds issued under this article are legal investments for state-chartered savings banks and insurance companies.
United States — Alabama
1 provisions
Bonds issued under this chapter are legal investments for qualifying savings banks and insurance companies.
United States — Alabama
1 provisions
A bank reorganization plan is not the only allowed method, and it should not be read to block reorganizations already allowed by existing law.
United States — Alabama
1 provisions
Qualified borrowers and government units are allowed to use bank financing agreements and related borrowing tools, and qualified borrowers may secure obligations with project revenues and related charges.
United States — Alabama
1 provisions
When compensation for the parties assisting in the liquidation is fixed and approved, it must be paid from the bank funds held by the receiver, and it takes priority as a charge and lien on the bank’s assets.
United States — Alabama
1 provisions
Assessment collections must be deposited promptly in designated interest-bearing banks, kept as a separate public bond sewerage fund, and not mixed with general city or town funds.
United States — Alabama
1 provisions
Bonds issued under this article are legal investments for state-organized savings banks and insurance companies.