United States — Alabama
Section 23-6-1 Definitions.
1 provisions
This section defines key terms used in the chapter.
Act or statute Open & Chat
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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.
1,342 matching statutes
United States — Alabama
Section 2-6-70 Definitions.
1 provisions
This article defines several terms used in the article, including boards, a fund, a corporation, eligible investments, a market facility, securities, and the State.
Act or statute Open & ChatUnited States — Alabama
Section 36-31-1 Designation and Prescription of Powers and Duties of Trustees.
1 provisions
Certain Alabama governing bodies may choose a qualifying bank as trustee for pension and retirement funds and may set the trustee’s powers and duties.
Act or statute Open & ChatUnited States — Alabama
Section 23-7-21 Securing of Bonds - Pledge.
1 provisions
A bank’s pledge to secure bonds or other financial assistance is valid when made, and the pledged property becomes subject to the lien immediately.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-90 Representative Office - Application.
1 provisions
An application to open and maintain an Alabama representative office must be written under oath and include information, a reasonable fee, and for foreign banks, an irrevocable service-of-process appointment.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-130 Purpose.
1 provisions
The division says interstate state branches of out-of-state foreign banks may be established and operated in this state, subject to federal consistency and comparable, no-less-favorable conditions.
Act or statute Open & ChatUnited States — Alabama
Section 5-5A-38 Disposition of Small Deposits of Deceased Person - to Whom Payable; When Bond Required.
1 provisions
A bank may, for a deceased depositor’s small deposits, pay the money to specified relatives and be discharged from liability if the section’s conditions are met.
Act or statute Open & ChatUnited States — Alabama
Section 5-2A-2 Offices, Venue.
1 provisions
The State Banking Department must keep its principal office in Montgomery, Alabama.
Act or statute Open & ChatUnited States — Alabama
Section 22-34-12 Investment in Authority Bonds.
1 provisions
The State Treasurer and county or municipal governing bodies may invest idle or surplus public money in bonds of the authority. The bonds are also legal investments for certain fiduciaries, savings banks, and insurance companies, except when a court or governing document directs otherwise.
Act or statute Open & ChatUnited States — Alabama
Section 9-14F-3 Definitions.
1 provisions
This section defines terms used in the chapter, including the Authority, the Board of Directors, bonds, government securities, and permitted investments.
Act or statute Open & ChatUnited States — Alabama
Section 5-2A-61 Created; Commissioner and Deputy Commissioner Generally; Examiners; Disclosure of Information by Officers; Seal of Commissioner.
1 provisions
This provision creates a Savings and Loan Bureau and sets out who runs it, who may be appointed as examiners, pay and expense handling, confidentiality rules, and a seal requirement.
Act or statute Open & ChatUnited States — Alabama
Section 19-4-2 Deposit of Securities Authorized; Merger, Etc., of Certificates Representing Securities; Transfer of Ownership, Etc., of Securities; Maintenance of Records by Fiduciary; Rules and Regulations Governing Banks Acting as Fiduciaries; Certification by Fiduciary of Securities Deposited.
1 provisions
A fiduciary may deposit eligible securities in a clearing corporation unless the governing instrument or court order says otherwise, must keep records showing the related fiduciary accounts and ownership, and must certify the deposited securities on demand.
Regulation Open & Chat