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
Securities issued under this article are legal investments for specified fiduciaries, savings banks, and insurance companies organized under state law.
United States — Alabama
1 provisions
This provision defines key terms used in the article, including beneficiary form, devisee, heirs, person, personal representative, property, register, registering entity, security, security account, and state.
United States — Alabama
1 provisions
A minor may make a deposit in their own name at a bank.
United States — Alabama
1 provisions
Specified public, financial, and fiduciary actors may invest certain funds in authority bonds, and those bonds are authorized security for public deposits.
United States — Alabama
1 provisions
Federal Reserve Board regulations and Federal Reserve Bank operating circulars override any conflicting part of this article, but only to the extent of the conflict.
United States — Alabama
1 provisions
A foreign bank applying for a license must pay an application fee to the superintendent, and the superintendent sets the fee’s amount and payment method by regulation.
United States — Alabama
1 provisions
These bonds are authorized investments for listed financial and fiduciary actors and any public person.
United States — Alabama
1 provisions
A bank or savings association must give at least 30 days’ notice before voluntarily surrendering its designation as a state depository.
United States — Alabama
1 provisions
This provision creates the Bureau of Loans in the State Banking Department and gives its supervisor appointment, oath, bond, investigative, and confidentiality-related duties and powers.
United States — Alabama
1 provisions
The Superintendent of Banks may enforce this chapter, order noncompliant parties to stop GAP waiver-related violations, and impose limited penalties after notice and a hearing.
United States — Alabama
1 provisions
The Authority may use bond proceeds to pay issuance-related costs, and it must run a public RFP and public award process, keep reasons in meeting minutes, and use firms that reflect the state’s racial and ethnic diversity.
United States — Alabama
1 provisions
A bank or trust company with fiduciary powers must invest idle funds in each fiduciary account according to the governing document.
United States — Alabama
1 provisions
If a bank member or officer leaves office before bonds they signed are delivered, the signatures still count as valid and sufficient.
United States — Alabama
1 provisions
Bonds issued under this chapter are treated as legal investments for certain fiduciaries, savings banks, and insurance companies organized under Alabama law.
United States — Alabama
1 provisions
This section defines several terms used in the article, including the board, corporation, bonds, coliseum, government securities, permitted investments, project, and project work.
United States — Alabama
1 provisions
This section defines terms used in the division.
United States — Alabama
1 provisions
If a public corporation transfers a water system with outstanding secured obligations, it must arrange for those debts to be paid or assumed.
United States — Alabama
1 provisions
These securities are treated as legal investments for certain fiduciaries, banks, savings and loan associations, and insurance companies.
United States — Alabama
1 provisions
A licensed foreign bank with an Alabama state branch or agency must notify customers that deposits and credit balances there are not FDIC-insured.
United States — Alabama
1 provisions
The Treasurer must receive and safeguard state money, pay only properly authorized warrants and checks, keep records, report when required, and carry out related treasury duties.