United States — Alabama
Section 27-5B-15 Qualified U.s. Financial Institutions.
1 provisions
This provision defines when an institution counts as a qualified U.S. financial institution for specific purposes.
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.
1,342 matching statutes
United States — Alabama
Section 5-13B-85 No Concurrent Maintenance of Federal Branches or Agencies.
1 provisions
A foreign bank may not simultaneously hold an Alabama state branch or agency license and maintain a federal branch or agency in the state.
Act or statute Open & ChatUnited States — Alabama
Section 11-4-46 Opening of Accounts, Disbursement of Funds, Etc.; Statement of Receipts and Disbursements.
1 provisions
The bank must keep the county accounts as directed by the county commission, make disbursements only on the commission’s order, and give the commission a detailed receipts-and-disbursements statement twice a year.
Act or statute Open & ChatUnited States — Alabama
Section 10A-2-15.41 Authority of Foreign Corporation to Act as Fiduciary.
1 provisions
A foreign corporation may act here as a fiduciary without following state foreign-corporation qualification or licensing laws, if it is authorized to do fiduciary work in its home state or principal-place-of-business state.
Act or statute Open & ChatUnited States — Alabama
Section 41-14-33 Contracts Covering Time Deposits, Open Account; Early Withdrawal; Apportionment; Payment and Rate of Interest.
1 provisions
The State Treasurer may contract with state depositories to place state funds in time deposits, and must apportion those deposits among depositories under specified preference rules.
Act or statute Open & ChatUnited States — Alabama
Section 5-12A-1 Definitions.
1 provisions
This section defines terms used in the chapter, including trust institution, affiliated trust institution, fiduciary, common trust fund, participant, and securities.
Act or statute Open & ChatUnited States — Alabama
Section 19-4-20 Definitions.
1 provisions
This section defines several terms used in the article: fiduciary, fiduciary account, bank, security, and certificate.
Act or statute Open & ChatUnited States — Alabama
Section 7-4-207 Transfer Warranties.
1 provisions
A customer or collecting bank that transfers a dishonored item and receives value must pay the amount due, cannot disclaim that obligation, and the recipient may recover damages for breach of warranty if it took the item in good faith.
Act or statute Open & ChatUnited States — Alabama
Section 22-21-355 Further Provisions Respecting Investment of Funds.
1 provisions
An authority may invest certain unused funds and sale proceeds in specified securities and other listed investment vehicles, subject to contract limits, credit-rating tests, and Alabama constitutional limits.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-504 Order in Which Items and Payment Orders May Be Charged to Account; Order of Withdrawals from Account.
1 provisions
A receiving bank may charge a sender’s account in any order when multiple payment orders or other payable items are involved.
Order Open & ChatUnited States — Alabama
Section 7-4-103 Variation by Agreement; Measure of Damages; Action Constituting Ordinary Care.
1 provisions
The parties may vary this article by agreement, but they cannot waive a bank’s responsibility for bad faith or lack of ordinary care, or cap damages for that failure.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-106 Time Payment Order Is Received.
1 provisions
A receiving bank may set cut-off times for receiving and processing payment orders and related cancellation or amendment messages, and late items may be treated as received on the next funds-transfer business day.
Order Open & Chat