United States — Alabama
Section 5-13B-42 General Regulation Authority.
1 provisions
The superintendent may issue rules, regulations, and orders, but only with the concurrence of a majority of the State Banking Board.
Regulation 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 10A-2A-15.10 Definitions.
1 provisions
This provision defines “foreign corporation” for this division.
Act or statute Open & ChatUnited States — Alabama
Section 7-9A-307 Location of Debtor.
1 provisions
This section sets rules for where a debtor is located, depending on the debtor’s type and business structure, and requires a debtor to give the secured party information needed to determine that location within 10 days of an authenticated request.
Act or statute Open & ChatUnited States — Alabama
Section 24-9-2 Purpose.
1 provisions
The Alabama Land Bank Authority is created to acquire tax-delinquent properties.
Act or statute Open & ChatUnited States — Alabama
Section 34-24-258 Deposit and Expenditure of Funds.
1 provisions
The board must deposit all funds it receives into a federally insured bank selected by the board, and payments for this article’s salaries, expenses, and other authorized costs must be made by check with the secretary-treasurer’s signature and a board member’s countersignature.
Act or statute Open & ChatUnited States — Alabama
Section 5-2A-14 Superintendent - Reports of Criminal Violations to Grand Juries.
1 provisions
The superintendent may report known banking-law criminal violations to a grand jury and may make himself or herself or staff available to testify in criminal cases if subpoenaed.
Act or statute Open & ChatUnited States — Alabama
Section 23-7-12 Liability Under Chapter.
1 provisions
The bank’s board, officers, employees, and committees are generally not liable for carrying out powers granted by this chapter when acting within their authority, unless the officer or employee acted unreasonably or recklessly.
Act or statute Open & ChatUnited States — Alabama
Section 22-50-3 Department - Disposition of Fees, Receipts and Income.
1 provisions
Department funds must be paid to a treasurer or bank chosen by the commissioner, and the commissioner may authorize how those funds are spent.
Act or statute Open & ChatUnited States — Alabama
Section 23-7-25 Limitation on Amendments.
1 provisions
Later amendments may not reduce the bank’s vested rights relating to pre-amendment bond agreements and remedies until the bonds and related amounts are fully paid and discharged.
Act or statute Open & ChatUnited States — Alabama
Section 5-5A-36 Notice Upon Maturity of Certificate of Deposit Issued for More Than 90 Days.
1 provisions
Banks must send a written renewal notice for automatically renewable certificates of deposit issued for more than 90 days.
Notice Open & ChatUnited States — Alabama
Section 19-4-42 Applicability of Provisions of Article.
1 provisions
This article applies to all fiduciary accounts, whether existing now or created later.
Act or statute Open & ChatUnited States — Alabama
Section 38-4-3 Payments After Death.
1 provisions
If a recipient dies before the assistance check for that month is delivered or negotiated, the county director of human resources may endorse the check without recourse to the spouse or a named person, and that endorsement is enough for the drawee bank to pay it.
Act or statute Open & ChatUnited States — Alabama
Section 45-37A-56.40 Eligibility of Bonds as Investments for Trust Funds.
1 provisions
Bonds issued under this subpart may be treated as legal investments for fiduciaries, savings banks, and state-organized insurance companies, unless a controlling court or governing document says otherwise.
Act or statute Open & ChatUnited States — Alabama
Section 37-13-18 Eligibility of Bonds as Investments for Trust Funds.
1 provisions
Bonds issued under this chapter are legal investments for fiduciaries, savings banks, and state-organized insurance companies, unless a court or the fiduciary document directs otherwise.
Act or statute Open & ChatUnited States — Alabama
Section 11-81-21 Investment of Funds Obligation in Which Sinking Funds May Be Invested.
1 provisions
Municipal and county funds that are not needed for other purposes may be invested in specified authorized securities and accounts, subject to portfolio limits and disclosure rules.
Act or statute Open & ChatUnited States — Alabama
Section 5-26-3 Definitions.
1 provisions
This section defines several mortgage-lending terms and says a loan processor or underwriter may not hold themselves out to the public as able to do mortgage loan originator activities.
Act or statute Open & ChatUnited States — Alabama
Section 27-6-3 Deposits of Insurers - Composition.
1 provisions
The provision specifies what kinds of securities or assets insurance-related deposits must consist of, and it lets insurers use clearing corporations or federal reserve book-entry systems for some deposits.
Act or statute Open & ChatUnited States — Alabama
Section 44-1-7 Alabama Boys Industrial School, Alabama Training School for Girls, and Alabama Industrial School - Donations and Endowment Funds.
1 provisions
School advisory boards may manage endowment trust funds for private donations, but they must respect donor purposes and cannot divert payments to other uses.
Act or statute Open & ChatUnited States — Alabama
Section 24-9-5 Alabama Land Bank Authority Board.
1 provisions
This section creates the Alabama Land Bank Authority Board and sets rules for its membership, meetings, powers, and duties.
Act or statute Open & ChatUnited States — Alabama
Section 41-10-767 Bonds Are Legal Investments.
1 provisions
Authority bonds may be treated as a legal investment for specified banks, insurers, fiduciaries, and certain public entities.
Act or statute Open & Chat