Esheria Regulatory Atlas

Banking and finance in United States — Alabama

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.

1,347 matching statutes

• United States — Alabama

  Section 7-4-211 When Bank Gives Value for Purposes of Holder in Due Course.

  1 provisions

  A bank is treated as having given value, for holder-in-due-course purposes, to the extent it has a security interest in an item, if it also meets Section 7-3-302 requirements.

  Act or statute Open & Chat

• United States — Alabama

  Section 7-7-508 Warranties of Collecting Bank as to Documents of Title.

  1 provisions

  A collecting bank or similar intermediary that delivers documents of title warrants only its own good faith and authority.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-6A-21 Concealment of Loans, Purchase or Sale of Security, Etc.

  1 provisions

  Bank officers or employees must not intentionally hide certain bank loans, discounts, or securities transactions from the directors or an authorized committee.

  Act or statute Open & Chat

• United States — Alabama

  Section 40-1-19 Bank Officer Failing to Make, Swear To, and Deliver Required Statements.

  1 provisions

  A bank president or cashier who willfully fails to make, swear to, and deliver the required statement to the tax assessor on time may be fined at least $200 and jailed to hard labor for at least three months.

  Act or statute Open & Chat

• United States — Alabama

  Section 24-1-42 Security for Funds Deposited by Authorities in Banks and Trust Companies.

  1 provisions

  The authority may require deposited money to be secured in specified ways, and banks and trust companies may provide that security.

  Act or statute Open & Chat

• United States — Alabama

  Section 28-4-126 Presentation, Collection, Etc., by Bank, Etc., of Draft, Bill of Exchange, Etc., Attached To, Connected With, Etc., Bill of Lading, Order, Etc., for Prohibited Liquors or Beverages.

  1 provisions

  Banks, bankers, and related persons may not handle certain payment instruments tied to prohibited liquor shipments.

  Order Open & Chat

• United States — Alabama

  Section 45-54-40 Branch Banking.

  1 provisions

  An established bank authorized to do general banking in Pickens County may open and operate branch banking locations in the county if it has written consent from the State Banking Department.

  Act or statute Open & Chat

• United States — Alabama

  Section 11-20-10 Investment in Bonds by Savings Banks and Insurance Companies.

  1 provisions

  Bonds issued under this article are legal investments for qualifying savings banks and insurance companies.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-47-40 Branch Banking.

  1 provisions

  Banks in incorporated municipalities in Marion County may open and operate branch banks or additional offices, if the State Superintendent of Banks approves. Banks in Marion County may also branch into county municipalities that currently have no banking facilities.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-48-40 Branch Banking Authorized.

  1 provisions

  Certain banks in Marshall County may open and run branch banks, but they need written consent from the State Superintendent of Banks first and generally cannot open a branch in a small incorporated municipality where a bank already exists.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-52-40 Branch Banking.

  1 provisions

  Banks in Morgan County may open and operate branches in Priceville or Flint, but only after getting written consent first.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-57A-62.10 Appointing Bank or Trust Company as a Depository.

  1 provisions

  The board must appoint a bank or trust company in the city as depository, and the treasurer must deposit all fund money there.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-3A-9 Loans, Gifts, Favors, Etc., to Banking Department Employees from Banks, Employees, Etc., Prohibited.

  1 provisions

  Banks and State Banking Department employees are restricted from giving, receiving, or benefiting from things of value, and certain banking officials are barred from borrowing from or being financially interested in state banks.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-35-40 Branch Banking.

  1 provisions

  An established bank in Houston County may open and operate branch banking locations anywhere in the county if it has written consent from the State Department of Banks.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-8A-20 Proceedings of Superintendent Before Banking Board as to Defaults or Misconduct of Bank.

  1 provisions

  The superintendent may bring bank defaults or misconduct to the Banking Board, and if the board directs, must take possession of the bank’s property and business.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-8A-21 Liquidation of Bank by Superintendent Without Assent of Banking Board.

  1 provisions

  The superintendent may take charge of and liquidate a bank’s affairs if a majority of the directors request it in writing and the bank has violated banking laws or is insolvent.

  Act or statute Open & Chat

• United States — Alabama

  Section 7-4-210 Security Interest of Collecting Bank in Items, Accompanying Documents, and Proceeds.

  1 provisions

  A collecting bank gets a security interest in an item, related documents, and proceeds under specified credit and advance conditions, and that interest continues until final settlement or loss of possession/control for non-collection purposes.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-5A-46 False, Etc., Statements, Etc., Affecting Financial Standing of Bank.

  1 provisions

  A person must not willfully and maliciously spread or help spread false, libelous, or slanderous statements about a bank’s financial condition or solvency.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-44-40 Branch Banking.

  1 provisions

  Banks established in Macon County may open and run branches, but only after first getting written consent from the State Superintendent of Banks or, when applicable, the Comptroller of the Currency.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-43-40 Branch Banking.

  1 provisions

  Banks whose main office is in Lowndes County may open and run branch locations in the county, but they must first get written consent from the State Superintendent of Banks.

  Act or statute Open & Chat