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legal-2026.07.26-907

  1. Provision text match · United States — Alabama · en

    Section 5-20-3 Definitions.

    unknown Act or statute Document — Section 5-20-3 Definitions.

    Section 5-20-3 Definitions.

    Notwithstanding any other provision of law, for the purposes of this chapter, the following terms shall have the meanings prescribed by this section: (1) ALABAMA BANK. A bank which is organized under the laws of this state or of the United States and which has its principal place of business in this state. (2) BANK. Any “insured bank” as such term is defined

    Topics: banking, credit cards, lenders

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  2. Provision text match · United States — Alabama · en

    Section 40-1-9 Equalization of Taxation of State and National Banks.

    unknown Act or statute Document — Section 40-1-9 Equalization of Taxation of State and National Banks.

    Section 40-1-9 Equalization of Taxation of State and National Banks.

    the State of Alabama, whether upon property, franchise, income, or otherwise shall be levied upon or applicable to a bank chartered by the banking authorities of the State of Alabama unless said tax is levied upon and applicable to all banks and banking institutions, including national banks, doing business in the State of Alabama.

    Topics: banking, state taxation

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  3. Provision text match · United States — Alabama · en

    Section 45-5-40 Branch Banking.

    unknown Act or statute Document — Section 45-5-40 Branch Banking.

    Section 45-5-40 Branch Banking.

    After May 20, 1985, any bank which is authorized by law to do a general banking business in Blount County may, with the written consent of the State Department of Banks, open, establish, and operate branch banks, branch offices, or places for doing a banking business anywhere within the county, any other provision of law to the contrary notwithstanding.

    Topics: banking

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  4. Provision text match · United States — Alabama · en

    Section 7-4A-105 Other Definitions.

    unknown Act or statute Document — Section 7-4A-105 Other Definitions.

    Section 7-4A-105 Other Definitions.

    r from that account is not inconsistent with a restriction on the use of that account. (2) “Bank” means a person engaged in the business of banking and includes a savings bank, savings and loan association, credit union, and trust company. A branch or separate office of a bank is a separate bank for purposes of this article. (3) “Customer” means a person, in

    Topics: banking, definitions, payment orders

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  5. Provision text match · United States — Alabama · en

    Section 7-4-212 Presentment by Notice of Item Not Payable By, Through, or at Bank; Liability of Drawer or Indorser.

    unknown Notice Document — Section 7-4-212 Presentment by Notice of Item Not Payable By, Through, or at Bank; Liability of Drawer or Indorser.

    Section 7-4-212 Presentment by Notice of Item Not Payable By, Through, or at Bank; Liability of Drawer or Indorser.

    esentment is due and the bank must meet any requirement of the party to accept or pay under Section 7-3-501 by the close of the bank’s next banking day after it knows of the requirement. (b) If presentment is made by notice and payment, acceptance, or request for compliance with a requirement under Section 7-3-501 is not received by the close of business on

    Topics: banking, payment, presentment

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  6. Provision text match · United States — Alabama · en

    Section 7-4-406 Customer’s Duty to Discover and Report Unauthorized Signature or Alteration.

    unknown Act or statute Document — Section 7-4-406 Customer’s Duty to Discover and Report Unauthorized Signature or Alteration.

    Section 7-4-406 Customer’s Duty to Discover and Report Unauthorized Signature or Alteration.

    (a) A bank that sends or makes available to a customer a statement of account showing payment of items for the account shall either return or make available to the customer the items paid or provide information in the statement of account sufficient to allow the customer reasonably to identify the items paid. The statement of account provides sufficient info

    Topics: account statements, alterations, banking, payment items

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  7. Provision text match · United States — Alabama · en

    Section 5-20-8 Applicable Law.

    unknown Act or statute Document — Section 5-20-8 Applicable Law.

    Section 5-20-8 Applicable Law.

    (a) A credit card bank shall be subject to all provisions of this title except to the extent any rights, powers, privileges, provisions or limitations of this title are inconsistent with the rights, powers, privileges, provisions or limitations of this chapter. (b) A credit card bank shall not be considered a “bank” for the purposes of Section 5-5A-20 or Cha

    Topics: banking

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  8. Provision text match · United States — Alabama · en

    Section 5-22-2 Definitions.

    unknown Act or statute Document — Section 5-22-2 Definitions.

    Section 5-22-2 Definitions.

    he meanings ascribed by this section: (1) CURRENCY. Currency and coin of the United States. (2) FINANCIAL INSTITUTION. Any national bank or banking association, state bank or banking association, industrial savings bank, trust company, federal savings and loan association, state savings and loan association, federal savings bank, state savings bank, federal

    Topics: banking, currency, entity definitions

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  9. Provision text match · United States — Alabama · en

    Section 5-10A-15 Authorization and Approval of Reorganization of Bank Without Receivership Liquidation.

    unknown Act or statute Document — Section 5-10A-15 Authorization and Approval of Reorganization of Bank Without Receivership Liquidation.

    Section 5-10A-15 Authorization and Approval of Reorganization of Bank Without Receivership Liquidation.

    The superintendent with the concurrence of not less than two other members of the Banking Board or any three members of the Banking Board without action by said superintendent are hereby further authorized and empowered to approve and authorize any bank to reorganize its business and affairs, without receivership liquidation, to such extent as may be deemed

    Topics: banking, capital requirements, reorganization

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  10. Provision text match · United States — Alabama · en

    Section 5-3A-32 Definitions.

    unknown Act or statute Document — Section 5-3A-32 Definitions.

    Section 5-3A-32 Definitions.

    For the purposes of this article, the following terms shall have the following meanings: (1) SERVICE PROVIDER. Any person, company, corporation, or other legal entity that provides a covered service listed in Section 5-3A-33 to a serviced bank. (2) SERVICED BANK. Every bank, bank holding company, bank service company, or any subsidiary or affiliate of a bank

    Topics: banking, service providers

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  11. Provision text match · United States — Alabama · en

    Section 7-4-209 Encoding and Retention Warranties.

    unknown Act or statute Document — Section 7-4-209 Encoding and Retention Warranties.

    Section 7-4-209 Encoding and Retention Warranties.

    (a) A person who encodes information on or with respect to an item after issue warrants to any subsequent collecting bank and to the payor bank or other payor that the information is correctly encoded. If the customer of a depositary bank encodes, that bank also makes the warranty. (b) A person who undertakes to retain an item pursuant to an agreement for el

    Topics: banking, electronic presentment, payment processing, warranties

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  12. Provision text match · United States — Alabama · en

    Section 5-8A-31 Subrogation of Federal Deposit Insurance Corporation.

    unknown Act or statute Document — Section 5-8A-31 Subrogation of Federal Deposit Insurance Corporation.

    Section 5-8A-31 Subrogation of Federal Deposit Insurance Corporation.

    Whenever any bank shall have been closed as provided under the laws of this state, and the Federal Deposit Insurance Corporation shall pay or make available for payment the insured deposit liabilities of such closed institution, the corporation, whether or not it shall have become receiver or liquidator of such closed bank, shall be subrogated to all rights

    Topics: banking, deposit insurance, subrogation

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  13. Provision text match · United States — Alabama · en

    Section 7-4-504 Privilege of Presenting Bank to Deal with Goods; Security Interest for Expenses.

    unknown Act or statute Document — Section 7-4-504 Privilege of Presenting Bank to Deal with Goods; Security Interest for Expenses.

    Section 7-4-504 Privilege of Presenting Bank to Deal with Goods; Security Interest for Expenses.

    (a) A presenting bank that, following the dishonor of a documentary draft, has seasonably requested instructions but does not receive them within a reasonable time may store, sell, or otherwise deal with the goods in any reasonable manner. (b) For its reasonable expenses incurred by action under subsection (a), the presenting bank has a lien upon the goods o

    Topics: banking, goods handling, liens

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  14. Provision text match · United States — Alabama · en

    Section 7-4-203 Effect of Instructions.

    unknown Act or statute Document — Section 7-4-203 Effect of Instructions.

    Section 7-4-203 Effect of Instructions.

    Subject to Article 3 concerning conversion of instruments (Section 7-3-420) and restrictive indorsements (Section 7-3-206), only a collecting bank’s transferor can give instructions that affect the bank or constitute notice to it, and a collecting bank is not liable to prior parties for any action taken pursuant to the instructions or in accordance with any

    Topics: banking, commercial paper

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  15. Provision text match · United States — Alabama · en

    Section 5-7A-65 Expansion or Branching Limited.

    unknown Act or statute Document — Section 5-7A-65 Expansion or Branching Limited.

    Section 5-7A-65 Expansion or Branching Limited.

    Except as provided in Section 5-7A-64, nothing in this article is to be construed, interpreted or applied to allow any existing state chartered bank, any resulting bank or any state chartered bank resulting from a plan of conversion under this article to expand or branch into any place in any manner or by any method not available to state chartered banks pri

    Topics: banking, branching, expansion

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  16. Provision text match · United States — Alabama · en

    Section 23-7-27 Construction and Use of Bonds.

    unknown Act or statute Document — Section 23-7-27 Construction and Use of Bonds.

    Section 23-7-27 Construction and Use of Bonds.

    and political subdivisions, all insurance companies and associations and other persons carrying on insurance business, all banks, bankers, banking associations, trust companies, savings banks, savings associations, including savings and loan association investment companies, and other persons carrying on a banking business, all administrators, guardians, ex

    Topics: banking, investments, securities

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  17. Provision text match · United States — Alabama · en

    Section 5-7A-64 Maintenance and Operation of Offices.

    unknown Act or statute Document — Section 5-7A-64 Maintenance and Operation of Offices.

    Section 5-7A-64 Maintenance and Operation of Offices.

    ion of a savings institution to a state chartered bank pursuant to this article, the resulting bank may continue to maintain and operate as banking offices all offices maintained and operated by the savings institution at the time of such conversion.

    Topics: banking, office operations

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  18. Provision text match · United States — Alabama · en

    Section 16-13-99 Place and Method of Payment.

    unknown Act or statute Document — Section 16-13-99 Place and Method of Payment.

    Section 16-13-99 Place and Method of Payment.

    All warrants issued hereunder may be made payable as to principal and interest at such banks within or without the State of Alabama as the issuing board of education may designate. The county or city superintendent of education and the custodian or treasurer of school funds, as the case may be, shall deposit sufficient funds in such bank designated by the is

    Topics: banking, school funds, warrant payment

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  19. Provision text match · United States — Alabama · en

    Section 23-7-10 Essential Governmental Function of Bank; Taxation.

    unknown Act or statute Document — Section 23-7-10 Essential Governmental Function of Bank; Taxation.

    Section 23-7-10 Essential Governmental Function of Bank; Taxation.

    The bank is performing an essential governmental function in the exercise of the powers conferred upon it and is not required to pay taxes or assessments upon property or upon its operations or the income from them, or taxes or assessments upon property or loan obligations acquired or used by the bank or upon the income from them.

    Topics: banking, tax exemption

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  20. Provision text match · United States — Alabama · en

    Section 7-3-206 Restrictive Indorsement.

    unknown Act or statute Document — Section 7-3-206 Restrictive Indorsement.

    Section 7-3-206 Restrictive Indorsement.

    (a) An indorsement limiting payment to a particular person or otherwise prohibiting further transfer or negotiation of the instrument is not effective to prevent further transfer or negotiation of the instrument. (b) An indorsement stating a condition to the right of the indorsee to receive payment does not affect the right of the indorsee to enforce the ins

    Topics: banking, endorsements, negotiable instruments, payment

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