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
If a government unit misses a payment due to the bank, the bank must notify the State Finance Director, who must direct withholding of state-controlled funds to cover the debt, unless that withholding would violate certain contracts, federal law, or binding court judgments.
United States — Alabama
1 provisions
This article defines key terms used in it, including “amendment,” “corporation,” “board of directors,” “bonds,” “government securities,” “permitted investments,” “governor,” “legislature,” and “state.”
United States — Alabama
1 provisions
The bank may buy back its outstanding bonds, but only under existing bondholder agreements and at a reasonable price.
United States — Alabama
1 provisions
The Alabama State Docks Department must loan $50,000 to the USS Alabama Battleship Commission once the stated bond-covenant and refunding conditions are met, and the Commission may borrow up to $50,000 from Alabama banks while waiting for that loan.
United States — Alabama
1 provisions
A secured party has control of a deposit account if one of several listed conditions is met.
United States — Alabama
1 provisions
The county commission may place excess special tax funds in a solvent Alabama savings bank or invest them in U.S. or Alabama interest-bearing securities, and it must require the bank to post an adequate bond.
United States — Alabama
1 provisions
The superintendent must review the incorporation certificate and, if it is approved and required capital subscription proof is shown, issue a certificate allowing filing.
United States — Alabama
1 provisions
A person must not hunt, trap, capture, injure, kill, destroy, or try to do so to a fur-bearing animal in certain waters on another person's property within 10 feet of the bank unless the landowner gives written permission or accompanies the person.
United States — Alabama
1 provisions
A notified person may object in writing to a fiduciary transfer within 30 days, and the transferor then has 30 days to abandon the transfer or request a hearing.
United States — Alabama
1 provisions
A protest can serve as evidence of dishonor and may create a presumption of dishonor and any stated notice of dishonor.
United States — Alabama
1 provisions
Before a bank consolidation, merger, or transfer can take effect, the bank’s directors, officers, stockholders, and the superintendent must follow the required steps.
United States — Alabama
1 provisions
Foreign corporations may act as fiduciaries in this state if they are authorized to do so in their home state or principal place of business state.
United States — Alabama
1 provisions
A bank may not operate a trust department or act as a trustee or fiduciary unless it has prior written approval from the superintendent and complies with Section 5-11A-1.
United States — Alabama
1 provisions
The board must set up accounts, place funds only in a qualified state depositary bank, adopt an annual budget, and arrange an annual audit and audit copy distribution.
United States — Alabama
1 provisions
If the governing document gives no specific instructions, the fiduciary must invest idle funds in each fiduciary account in a short-term investment vehicle.
United States — Alabama
1 provisions
Service of process against a foreign bank or its successors, when tied to activities in the state, must be made on the superintendent, who must forward a copy by registered mail and keep a record of service.
United States — Alabama
1 provisions
The sheriff may operate a jail store, but must keep its money in a separate Geneva County bank account and maintain records for audit.
United States — Alabama
1 provisions
A bank may amend its certificate of incorporation, but a proposed amendment is not valid unless the superintendent approves it in writing, and it cannot be recorded without that approval.
United States — Alabama
1 provisions
Several public and private fund holders may invest certain funds in qualifying housing-authority bonds or obligations; they still must use reasonable care in selecting securities.
United States — Alabama
1 provisions
This section defines key words and phrases used in the chapter, including entities, officials, investments, and historical site terms.