Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,342 matching statutes
United States — Alabama
1 provisions
An out-of-state foreign bank may establish an Alabama interstate branch, but the superintendent can set and apply additional rules for these branches.
United States — Alabama
1 provisions
A sender may try to cancel or amend a payment order, but effectiveness depends on timing, verification, bank agreement, and special rules after acceptance.
United States — Alabama
1 provisions
The bank must have its own resolution authorize any other financial assistance it grants, and it may use financing agreements and pledges to support that assistance.
United States — Alabama
1 provisions
Banks or bank holding companies subject to a special examination must bear the examination expenses and, when the superintendent calls for it, pay the amount into the Treasury of Alabama within 10 days, up to actual costs.
United States — Alabama
1 provisions
Banks established in Macon County may open and run branches, but only after first getting written consent from the State Superintendent of Banks or, when applicable, the Comptroller of the Currency.
United States — Alabama
1 provisions
If the superintendent takes charge of a bank or a forfeiture proceeding is started, the bank examiner’s report or a certified copy may be used as evidence in court.
United States — Alabama
1 provisions
The superintendent may waive certain board citizenship and residency requirements for some Alabama banks, if the bank is a subsidiary or affiliate of a foreign bank and the controlling shareholder applies.
United States — Alabama
1 provisions
If a vacancy occurs in an appointed Banking Board seat, the Governor fills it by appointment, and the appointee serves until the Senate acts on the appointment.
United States — Alabama
1 provisions
Banks may not lend on their own stock, buy their own shares, or generally own stock in another bank, except for specified debt-related or capital-reduction situations.
United States — Alabama
1 provisions
Banks and trust companies covered by this section may, with the superintendent’s prior approval, exercise powers similar to federally chartered or regulated financial institutions, and the superintendent may impose conditions or emergency waivers.
United States — Alabama
1 provisions
Banks acting in certain fiduciary roles may hold securities in bulk and register them in a nominee name, but they must keep detailed account records, follow applicable regulator rules, and certify holdings on demand.
United States — Alabama
1 provisions
A collecting bank may extend or change certain time limits by up to two additional banking days in good faith, and some delays are excused when caused by listed disruptions and handled diligently.
United States — Alabama
1 provisions
Bonds and similar obligations issued by the bank are limited obligations, not debts of the state or its political subdivisions, and the bank must state that on the face of each instrument.
United States — Alabama
1 provisions
This section says when a payment order counts as the sender’s or customer’s order, including when a security procedure is used.
United States — Alabama
1 provisions
Banks whose main office is in Lowndes County may open and run branch locations in the county, but they must first get written consent from the State Superintendent of Banks.
United States — Alabama
1 provisions
The Banking Board may meet on call of the superintendent or any three board members, and the superintendent must give each member at least three days’ notice unless all members waive notice. The Board may enter executive session for confidential matters, but not without a recorded majority vote of a quorum.
United States — Alabama
1 provisions
This section defines key terms used in the article, including account, banking day, customer, draft, item, settle, and suspends payments.
United States — Alabama
1 provisions
An Alabama state bank may open out-of-state or foreign-country branches only with the superintendent’s prior approval.
United States — Alabama
1 provisions
If garnishment is used to help a pending action, the plaintiff must give bond for twice the amount claimed, unless the Superintendent of Banks is covered by the stated exception.
United States — Alabama
1 provisions
This section defines several terms used in the article, including “savings institution,” “resulting bank,” “superintendent,” “state chartered bank,” “plan of conversion,” “application for conversion,” and “department.”