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
This section defines several terms used in the article, including fiduciary, fiduciary account, bank, security, certificate, clearing corporation, and deposit.
United States — Alabama
1 provisions
The commissioner cannot issue a license unless the captive insurance company meets minimum capital requirements and provides evidence of that capital.
United States — Alabama
1 provisions
The Alabama Credit Union Administration administers state laws related to credit unions, and its authority is exclusive.
United States — Alabama
1 provisions
This chapter does not apply to listed insurance, banking, and related financing activities.
United States — Alabama
1 provisions
This section defines the terms “bank,” “fiduciary,” “person,” and “principal” for this chapter, unless context requires otherwise.
United States — Alabama
1 provisions
In Mobile County, a medical examiner or forensic science pathologist may provide a cornea for transplant to a patient in need if the listed conditions are met.
United States — Alabama
1 provisions
Banks in Alabama may accept certain drafts or bills of exchange if the stated conditions are met, and they must keep a careful record of those acceptances and list them as liabilities.
United States — Alabama
1 provisions
The employer may, with court approval, pay the present value of future compensation installments into a court-approved bank or trust company, and a court-appointed trustee then makes the required payments from that fund.
United States — Alabama
1 provisions
This provision says where an anatomical gift may go, when it may be used only for transplantation or therapy, and when acceptance of a gift is prohibited.
United States — Alabama
1 provisions
County funds must be kept in accounts by the treasurer or county depository/bank, disbursements are made only as the board directs, and annual written financial and debt statements must be filed with the board.
United States — Alabama
1 provisions
This article is the title and short citation for the Examination of Bank Service Providers Act.
United States — Alabama
1 provisions
A majority of Banking Board members is needed for a quorum to conduct any business.
United States — Alabama
1 provisions
This provision says the division does not bar certain previously authorized foreign corporations and related U.S. banking/corporate entities from continuing fiduciary activities without complying with the division.
United States — Alabama
1 provisions
An officer authorized to take acknowledgments or proofs of conveyances may act on deeds, mortgages, or other conveyances involving certain entities even if the officer owns or holds up to 1% of the entity’s stock, as long as the officer is not holding an office in that entity.
United States — Alabama
1 provisions
This chapter may be cited as the Alabama Land Bank Authority Act.
United States — Alabama
1 provisions
Fees taxed as district attorneys’ fees in the Twenty-fourth Judicial Circuit must be deposited by the clerk or other proper custodian in an approved county bank, and the district attorney may requisition expenditures from the fund for certain office and law-enforcement expenses.
United States — Alabama
1 provisions
A bank may exercise recoupment or set-off against a secured party’s deposit-account interest, except in the subsection (c) case.
United States — Alabama
1 provisions
If a taxpayer overpays certain tax, the department may credit the overpayment against tax due, and must refund any remaining balance or pay it to a bank or financial institution as reimbursement in the specified reversal scenario.
United States — Alabama
1 provisions
The bank’s acts are not subject to referendum.
United States — Alabama
1 provisions
The bank may invest money in its funds or accounts in permitted investments.