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-9 Agency Activities.

  1 provisions

  Alabama state banks may act as agents for depository institutions, but new or non-listed services need superintendent approval and notice; certain activities are prohibited, and the superintendent can order a bank to stop unsafe agency activity.

  Act or statute Open & Chat

• United States — Alabama

  Section 11-54-59 Investment in Bonds by Savings Banks and Insurance Companies.

  1 provisions

  Bonds issued under this article are legal investments for state-chartered savings banks and insurance companies.

  Act or statute Open & Chat

• United States — Alabama

  Section 11-58-11 Investment in Bonds by Savings Banks and Insurance Companies.

  1 provisions

  Bonds issued under this chapter are legal investments for qualifying savings banks and insurance companies.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-9A-6 Manner of Reorganization Not Exclusive.

  1 provisions

  A bank reorganization plan is not the only allowed method, and it should not be read to block reorganizations already allowed by existing law.

  Act or statute Open & Chat

• United States — Alabama

  Section 23-7-9 Financing Agreements; Other Authorized Financing; Security Interests.

  1 provisions

  Qualified borrowers and government units are allowed to use bank financing agreements and related borrowing tools, and qualified borrowers may secure obligations with project revenues and related charges.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-8A-37 Payment of Compensation.

  1 provisions

  When compensation for the parties assisting in the liquidation is fixed and approved, it must be paid from the bank funds held by the receiver, and it takes priority as a charge and lien on the bank’s assets.

  Act or statute Open & Chat

• United States — Alabama

  Section 11-50-104 Deposit of Assessment Proceeds in Bank; Manner of Withdrawal Thereof.

  1 provisions

  Assessment collections must be deposited promptly in designated interest-bearing banks, kept as a separate public bond sewerage fund, and not mixed with general city or town funds.

  Act or statute Open & Chat

• United States — Alabama

  Section 11-54-29 Investment in Bonds by Savings Banks and Insurance Companies.

  1 provisions

  Bonds issued under this article are legal investments for state-organized savings banks and insurance companies.

  Act or statute Open & Chat

• United States — Alabama

  Section 40-9-1.2 Alabama Eye Bank.

  1 provisions

  The Alabama Eye Bank does not have to pay state, county, or municipal sales and use taxes until September 30, 2024.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-3A-5 Examination of Agency of Foreign Banks.

  1 provisions

  The superintendent may examine, or order the examination of, every agency in the state of a foreign bank.

  Act or statute Open & Chat

• United States — Alabama

  Section 5-6A-2 Oath of Directors.

  1 provisions

  Bank directors must take and file an oath within 30 days of election before serving.

  Act or statute Open & Chat

• United States — Alabama

  Section 7-4-403 Customer’s Right to Stop Payment; Burden of Proof of Loss.

  1 provisions

  A customer or authorized signer may stop payment or close an account by giving the bank a sufficiently clear order in time for the bank to act.

  Act or statute Open & Chat