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.

1,342 matching statutes

• United States — Alabama

  Section 5-2A-17 Bank Examiners - Oath; Duties Generally.

  1 provisions

  Each examiner must take and file an oath before starting work, act under the superintendent’s direction, and fully examine the books, papers, and affairs of any bank the superintendent directs.

  Act or statute Open & Chat

• United States — Alabama

  Section 27-41-12 Particular Investments - Obligations Issued or Guaranteed by Certain Federal Agencies.

  1 provisions

  An insurer may invest in obligations issued or guaranteed by certain U.S. agencies.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-13B-106 Books, Accounts, and Records.

  1 provisions

  A licensed foreign bank with an Alabama state branch, agency, or representative office must keep or make available appropriate books, accounts, and records at that office.

  Act or statute Open & Chat

• United States — Alabama

  Section 7-4-108 Time of Receipt of Items.

  1 provisions

  A bank may set a cutoff hour of 2 p.m. or later for handling money and items and making book entries.

  Act or statute Open & Chat

• United States — Alabama

  Section 40-18-32 Corporate Income Tax - Exemptions.

  1 provisions

  The tax imposed by Section 40-18-31 does not apply to specified organizations and entities, except for unrelated business taxable income under 26 U.S.C. § 512.

  Act or statute Open & Chat

• United States — Alabama

  Section 22-19-181 Cooperation Between Coroner, Medical Examiner, and Procurement Organization.

  1 provisions

  Certain officials must cooperate with organ procurement organizations to help recover anatomical gifts, and removal or delivery of a decedent’s part or body for research, education, therapy, or transplantation is barred unless the gift and required release are in place.

  Act or statute Open & Chat

• United States — Alabama

  Section 23-1-178 Bonds - Disposition of Proceeds.

  1 provisions

  Bond proceeds must be deposited, used, or invested only for the purposes and investments described here, with State Department of Transportation approval for draws.

  Act or statute Open & Chat

• United States — Alabama

  Section 22-3A-2 Definitions.

  1 provisions

  This section defines terms used in the chapter, including “Authority,” “Bonds,” “Directors,” “Government Securities,” “Permitted Investments,” “Public Health Facilities,” “State,” and “State Board of Health.”

  Act or statute Open & Chat

• United States — Alabama

  Section 22-23B-2 Definitions.

  1 provisions

  This section defines key terms used in the chapter, including the authority, board of directors, bonds, department, permitted investments, project, public body, and revolving loan fund.

  Act or statute Open & Chat

• United States — Alabama

  Section 22-19-103 Employees to Comply with Alabama Uniform Anatomical Gift Act; No Liability.

  1 provisions

  Trained Alabama Eye Bank employees must comply with the Alabama Uniform Anatomical Gift Act, and qualifying eye bank technicians are not liable civilly or criminally for the eye tissue procurement covered here.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-13B-101 Relocation of Office; Written Notice Necessary.

  1 provisions

  A licensed foreign bank may not relocate an Alabama state branch, agency, or representative office unless it gives prior written notice to the superintendent and gets approval.

  Notice Open & Chat

• United States — Alabama

  Section 5-10A-8 Segregation of Assets - Manner of Segregation Generally; Distribution of Segregated Assets Upon Receivership Liquidation of Bank.

  1 provisions

  A bank that must segregate assets under law, regulation, or contract must do so so the proceeds are applied pro rata to the covered liabilities without preference or priority.

  Act or statute Open & Chat