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 22-19-170 Persons That May Receive Anatomical Gift; Purpose of Anatomical Gift.

  1 provisions

  This provision says where an anatomical gift may go, when it may be used only for transplantation or therapy, and when acceptance of a gift is prohibited.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-46-70.17 Accounting.

  1 provisions

  County funds must be kept in accounts by the treasurer or county depository/bank, disbursements are made only as the board directs, and annual written financial and debt statements must be filed with the board.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-3A-30 Short Title.

  1 provisions

  This article is the title and short citation for the Examination of Bank Service Providers Act.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-2A-43 Quorum.

  1 provisions

  A majority of Banking Board members is needed for a quorum to conduct any business.

  Act or statute Open & Chat

• United States — Alabama

  Section 10A-2-15.44 Foreign Corporation Previously Acting in Fiduciary Capacity in State.

  1 provisions

  This provision says the division does not bar certain previously authorized foreign corporations and related U.S. banking/corporate entities from continuing fiduciary activities without complying with the division.

  Act or statute Open & Chat

• United States — Alabama

  Section 35-4-25 Acknowledgment - Officers Holding Stock in Certain Corporations.

  1 provisions

  An officer authorized to take acknowledgments or proofs of conveyances may act on deeds, mortgages, or other conveyances involving certain entities even if the officer owns or holds up to 1% of the entity’s stock, as long as the officer is not holding an office in that entity.

  Act or statute Open & Chat

• United States — Alabama

  Section 24-9-1 Short Title.

  1 provisions

  This chapter may be cited as the Alabama Land Bank Authority Act.

  Act or statute Open & Chat

• United States — Alabama

  Section 45-29-82.40 Fees; Requisitions.

  1 provisions

  Fees taxed as district attorneys’ fees in the Twenty-fourth Judicial Circuit must be deposited by the clerk or other proper custodian in an approved county bank, and the district attorney may requisition expenditures from the fund for certain office and law-enforcement expenses.

  Act or statute Open & Chat

• United States — Alabama

  Section 7-9A-340 Effectiveness of Right of Recoupment or Set-Off Against Deposit Account.

  1 provisions

  A bank may exercise recoupment or set-off against a secured party’s deposit-account interest, except in the subsection (c) case.

  Act or statute Open & Chat

• United States — Alabama

  Section 40-18-79 Overpayment of Tax.

  1 provisions

  If a taxpayer overpays certain tax, the department may credit the overpayment against tax due, and must refund any remaining balance or pay it to a bank or financial institution as reimbursement in the specified reversal scenario.

  Act or statute Open & Chat

• United States — Alabama

  Section 23-7-13 Notice, Publication, Etc., Referenda.

  1 provisions

  The bank’s acts are not subject to referendum.

  Notice Open & Chat

• United States — Alabama

  Section 23-7-14 Investment of Funds.

  1 provisions

  The bank may invest money in its funds or accounts in permitted investments.

  Act or statute Open & Chat