United States — Alabama
Section 5-3A-10 False Reports by Bank Examiners.
1 provisions
A bank examiner who knowingly and willfully makes a false sworn report about an examination is guilty of perjury.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Alabama
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
1,347 matching statutes
United States — Alabama
Section 7-4-102 Applicability.
1 provisions
This section says items may be subject to Articles 3 and 8, with conflict rules deciding which provision controls. It also says a bank’s liability for handling items for presentment, payment, or collection is governed by the law of the bank’s location, or the branch/separate office’s location if that is where the actio
Act or statute Open & ChatUnited States — Alabama
Section 23-7-15 Annual Report; Audit.
1 provisions
The bank must file annual activity reports after each state fiscal year and submit an annual report to the appropriate federal agency; an audit of the bank’s books and accounts must be performed at least once each state fiscal year.
Act or statute Open & ChatUnited States — Alabama
Section 5-5A-33 Bank to Pay Checks Drawn on It at Par.
1 provisions
Any bank must pay checks drawn on it and sent in a cash letter at par, and it must not charge for paying those checks the first time they are presented.
Act or statute Open & ChatUnited States — Alabama
Section 7-3-414 Obligation of Drawer.
1 provisions
This section says when a drawer must pay a dishonored draft or check, when the drawer is discharged, and when the drawer may shift rights against the drawee after a stale check is not paid.
Act or statute Open & ChatUnited States — Alabama
Section 5-2A-24 Examination of Small Loan Companies; Fees.
1 provisions
The Superintendent of Banks may examine certain licensed lending businesses at a reasonable time, and each licensee must pay the actual cost of the examination.
Act or statute Open & ChatUnited States — Alabama
Section 5-5A-1 Procedure for Incorporation - Application for Permit.
1 provisions
Bank incorporators must file a written permit application, pay a filing fee, and include required director and officer names; the superintendent may waive some requirements and designates the newspaper for notice.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-92 Representative Office - Permissible Activities.
1 provisions
A licensed foreign bank may operate an Alabama representative office for listed activities, but new activities need the superintendent’s prior written approval.
Act or statute Open & ChatUnited States — Alabama
Section 5-3A-2 Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc.
1 provisions
The superintendent may, in his discretion and if a copy is provided, accept a recent federal bank regulatory examination instead of a state examination.
Act or statute Open & ChatUnited States — Alabama
Section 5-3A-17 Verification of False Report of Condition of Bank.
1 provisions
A person who knowingly and willfully makes or swears to a false bank-condition report to the superintendent, when the report is called for, is guilty of perjury.
Act or statute Open & ChatUnited States — Alabama
Section 41-10-101 Investment in Bonds of Corporation by Savings Banks, Insurance Companies, Trustees, Etc.
1 provisions
Bonds issued under this article are legal investments for executors, administrators, trustees, other fiduciaries, savings banks, and state-organized insurance companies.
Act or statute Open & ChatUnited States — Alabama
Section 11-81-177 Investment in Bonds by Executors, Trustees, Savings Banks, Etc.
1 provisions
The bonds covered by this article may be treated as legal investments for certain fiduciaries, savings banks, and insurance companies organized under state law.
Act or statute Open & Chat