United States — Alabama
Section 8-6-94 Right of Minor to Receive Dividends, Etc.
1 provisions
A minor may receive dividends or other money tied to securities in the minor’s name.
Act or statute Open & Chat
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.
1,342 matching statutes
United States — Alabama
Section 5-10A-14 Issuance of Notes or Certificates of Indebtedness as Evidence of Compensation for Services or Labor During Banking Emergency.
1 provisions
During a proclaimed banking emergency, certain state and private business actors may issue notes or certificates of indebtedness to employees as compensation, with superintendent approval, and the instruments are not subject to civil or criminal penalties, interest charges, or taxation.
Act or statute Open & ChatUnited States — Alabama
Section 22-19-102 Establishment of Standards, Procedures, Etc.
1 provisions
The Medical Director and the Executive Director of the Alabama Eye Bank may establish and issue standards, measures, procedures, and recommendations for donor eye tissue procurement.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-102 Examination; Payment of Fees.
1 provisions
The superintendent may examine Alabama state branches, agencies, and representative offices, and foreign banks linked to them must pay reasonable examination fees and expenses.
Act or statute Open & ChatUnited States — Alabama
Section 27-5B-15 Qualified U.s. Financial Institutions.
1 provisions
This provision defines when an institution counts as a qualified U.S. financial institution for specific purposes.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-85 No Concurrent Maintenance of Federal Branches or Agencies.
1 provisions
A foreign bank may not simultaneously hold an Alabama state branch or agency license and maintain a federal branch or agency in the state.
Act or statute Open & ChatUnited States — Alabama
Section 11-4-46 Opening of Accounts, Disbursement of Funds, Etc.; Statement of Receipts and Disbursements.
1 provisions
The bank must keep the county accounts as directed by the county commission, make disbursements only on the commission’s order, and give the commission a detailed receipts-and-disbursements statement twice a year.
Act or statute Open & ChatUnited States — Alabama
Section 10A-2-15.41 Authority of Foreign Corporation to Act as Fiduciary.
1 provisions
A foreign corporation may act here as a fiduciary without following state foreign-corporation qualification or licensing laws, if it is authorized to do fiduciary work in its home state or principal-place-of-business state.
Act or statute Open & ChatUnited States — Alabama
Section 41-14-33 Contracts Covering Time Deposits, Open Account; Early Withdrawal; Apportionment; Payment and Rate of Interest.
1 provisions
The State Treasurer may contract with state depositories to place state funds in time deposits, and must apportion those deposits among depositories under specified preference rules.
Act or statute Open & ChatUnited States — Alabama
Section 5-12A-1 Definitions.
1 provisions
This section defines terms used in the chapter, including trust institution, affiliated trust institution, fiduciary, common trust fund, participant, and securities.
Act or statute Open & ChatUnited States — Alabama
Section 19-4-20 Definitions.
1 provisions
This section defines several terms used in the article: fiduciary, fiduciary account, bank, security, and certificate.
Act or statute Open & ChatUnited States — Alabama
Section 7-4-207 Transfer Warranties.
1 provisions
A customer or collecting bank that transfers a dishonored item and receives value must pay the amount due, cannot disclaim that obligation, and the recipient may recover damages for breach of warranty if it took the item in good faith.
Act or statute Open & ChatUnited States — Alabama
Section 22-21-355 Further Provisions Respecting Investment of Funds.
1 provisions
An authority may invest certain unused funds and sale proceeds in specified securities and other listed investment vehicles, subject to contract limits, credit-rating tests, and Alabama constitutional limits.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-504 Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals from Account.
1 provisions
A receiving bank may charge a sender’s account in any order when multiple payment orders or other payable items are involved.
Order Open & ChatUnited States — Alabama
Section 7-4-103 Variation by Agreement; Measure of Damages; Action Constituting Ordinary Care.
1 provisions
The parties may vary this article by agreement, but they cannot waive a bank’s responsibility for bad faith or lack of ordinary care, or cap damages for that failure.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-106 Time Payment Order Is Received.
1 provisions
A receiving bank may set cut-off times for receiving and processing payment orders and related cancellation or amendment messages, and late items may be treated as received on the next funds-transfer business day.
Order Open & ChatUnited States — Alabama
Section 45-37-61 Authority to Take Corneal Tissue During Autopsy.
1 provisions
The coroner-medical examiner and associate coroner-medical examiners may take corneal tissue for an eye bank in Jefferson County when the tissue would otherwise be destroyed during the examination.
Act or statute Open & ChatUnited States — Alabama
Section 24-9-4 Definitions.
1 provisions
This section defines several terms used in the chapter, including agreement, authority, board, local authority, property, and tax-delinquent property.
Act or statute Open & ChatUnited States — Alabama
Section 41-10-48.05 Powers of Authority.
1 provisions
The authority has extra powers for the energy bank and energy fund, including lending, contracting, borrowing, buying insurance and credit support, collecting payments, accepting aid, and doing other needed acts.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-201 Security Procedure.
1 provisions
This section defines a “security procedure” for payment orders as a bank-customer agreement used to verify orders or detect transmission/content errors.
Act or statute Open & Chat