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
These bonds are legal investments for fiduciaries, savings banks, and insurance companies, unless a court or the fiduciary document says otherwise.
United States — Alabama
1 provisions
Qualified trust companies and banks may deposit approved assets with at least $25,000 on deposit, and a judge must promptly notify the State Treasurer when certain fiduciary appointments are made.
United States — Alabama
1 provisions
An insurer may invest in certain obligations issued, assumed, or guaranteed by specified international and mortgage finance entities.
United States — Alabama
1 provisions
This provision defines several terms used in the article, including fiduciary, fiduciary account, bank, treasury security, and deposit.
United States — Alabama
1 provisions
This section defines key terms used in the division, including funds, the authority, bonds, government securities, permitted investments, the special fund, the state, and tobacco revenues.
United States — Alabama
1 provisions
Bond proceeds must be used and invested only as this section allows.
United States — Alabama
1 provisions
This section defines terms used in the article, including acceptor, drawee, drawer, good faith, maker, order, ordinary care, party, promise, prove, and remitter.
United States — Alabama
1 provisions
If state sinking funds cannot be invested profitably in the other allowed ways, the Director of Finance may direct the Treasurer to place them in a reputable, solvent savings bank on the best terms obtainable.
United States — Alabama
1 provisions
The superintendent may revoke a foreign bank’s Alabama representative office license after notice and a hearing if specified grounds are found.
United States — Alabama
1 provisions
A bank that receives a fiduciary deposit is not required to investigate a breach, and it may pay the deposit on the fiduciary’s personal check unless it has actual knowledge of a breach or acts in bad faith.
United States — Alabama
1 provisions
A bank does not have to pay a check that is presented more than six months after its date, except for certified checks. If it does pay in good faith, it may charge the customer’s account.
United States — Alabama
1 provisions
These bonds are treated as legal investments for fiduciaries, savings banks, and insurance companies, subject to court or governing-document directions for fiduciaries.
United States — Alabama
1 provisions
Each examiner must take and file an oath before starting work, act under the superintendent’s direction, and fully examine the books, papers, and affairs of any bank the superintendent directs.
United States — Alabama
1 provisions
An insurer may invest in obligations issued or guaranteed by certain U.S. agencies.
United States — Alabama
1 provisions
A licensed foreign bank with an Alabama state branch, agency, or representative office must keep or make available appropriate books, accounts, and records at that office.
United States — Alabama
1 provisions
A bank may set a cutoff hour of 2 p.m. or later for handling money and items and making book entries.
United States — Alabama
1 provisions
The tax imposed by Section 40-18-31 does not apply to specified organizations and entities, except for unrelated business taxable income under 26 U.S.C. § 512.
United States — Alabama
1 provisions
Certain officials must cooperate with organ procurement organizations to help recover anatomical gifts, and removal or delivery of a decedent’s part or body for research, education, therapy, or transplantation is barred unless the gift and required release are in place.
United States — Alabama
1 provisions
Bond proceeds must be deposited, used, or invested only for the purposes and investments described here, with State Department of Transportation approval for draws.
United States — Alabama
1 provisions
This section defines terms used in the chapter, including “Authority,” “Bonds,” “Directors,” “Government Securities,” “Permitted Investments,” “Public Health Facilities,” “State,” and “State Board of Health.”