Esheria Regulatory Atlas
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
1 provisions
This section defines key terms for lost, destroyed, or stolen checks and lets a claimant make a claim to the obligated bank if the stated conditions are met.
United States — Alabama
1 provisions
TVA bonds are legal investments for certain fiduciaries, savings banks, and insurance companies, and they may be used as security for state and instrumentalities deposits.
United States — Alabama
1 provisions
Most non-bank entities are barred from lending money and also receiving deposits or paying checks at a principal office or branch in the state, except banks and certain lawfully authorized credit unions or savings and loan associations.
United States — Alabama
1 provisions
A bank is treated the same on a legal holiday as on a legal banking day for deposits and other business, and it gets the same protection for holiday payment transactions.
United States — Alabama
1 provisions
A foreign bank must file an application with the superintendent to get a license for an Alabama state branch or agency, and the application must include specified federal information plus any extra information the superintendent requires.
United States — Alabama
1 provisions
This section says which jurisdiction’s law governs payment-order and funds-transfer disputes, unless the parties agree otherwise or a funds-transfer system rule applies.
United States — Alabama
1 provisions
A customer may be barred from disputing a bank’s right to keep a payment unless the customer objects to the payment within one year after receiving notice that identifies the order.
United States — Alabama
1 provisions
A bank is not required to enter into the covered agreement, even if the customer asks or directs it to do so, and it is not required to confirm the agreement exists to other people unless the customer requests that confirmation.
United States — Alabama
1 provisions
If a reorganization plan has been submitted to the bank’s board, the bank’s directors may report the plan to the county circuit court and file a petition asking for confirmation and approval, but only with the required stockholder and common creditor consent.
United States — Alabama
1 provisions
This provision defines when a transferor and transferee bank, trust company, or trust department are “related,” including control relationships and shared directors.
United States — Alabama
1 provisions
The superintendent or a Banking Board member may be removed from office by a two-thirds board vote for listed misconduct, and the superintendent may also be removed without cause by written order of four appointed board members and the Governor.
United States — Alabama
1 provisions
The State Treasurer must keep enough state money in the State Treasury and distribute demand deposits among state depositary banks using the stated preferences and considerations, subject to Governor approval.