United States — Alabama
Section 5-13B-41 Definitions.
1 provisions
This section defines banking terms used in the article, including bank, foreign bank, branch, home state, and related institution types.
Act or statute Open & Chat
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 5-3A-6 Examination of Witnesses and Production of Documents; Penalties for False Entry or Statement; Proceedings Against Former Employees.
1 provisions
The superintendent and examiners may examine witnesses, require records, and compel attendance for bank-related examinations. The section also allows removal and civil money penalties for certain false entries or false statements, and it keeps authority alive for up to six years after a person leaves office.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-21 Definitions.
1 provisions
This section defines banking terms used in the article.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-2 Definitions.
1 provisions
This article defines banking terms used elsewhere in the article, including “acquire,” “bank,” “bank holding company,” and related terms.
Act or statute Open & ChatUnited States — Alabama
Section 5-2A-12 Superintendent - Order to Correct Unsafe and Unsound Matters; Penalties; Procedure.
1 provisions
The superintendent may order a bank-related entity or individuals to correct unsafe and unsound matters, and the Banking Board can direct penalties or removal after notice and hearing.
Order Open & ChatUnited States — Alabama
Section 45-54-40 Branch Banking.
1 provisions
An established bank authorized to do general banking in Pickens County may open and operate branch banking locations in the county if it has written consent from the State Banking Department.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-203 Unenforceability of Certain Verified Payment Orders.
1 provisions
A receiving bank may limit its ability to enforce or keep payment of a payment order by express written agreement, and it loses that ability if the customer proves the order was not caused by certain persons or access-related information.
Order Open & ChatUnited States — Alabama
Section 5-3A-3 Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc.
1 provisions
This section restricts disclosure of bank examination and depositor/debtor information, while allowing certain disclosures by the superintendent and other specified authorities.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-403 Payment by Sender to Receiving Bank.
1 provisions
This section says when the sender’s payment obligation to the receiving bank is treated as paid.
Act or statute Open & ChatUnited States — Alabama
Section 5-3A-9 Loans, Gifts, Favors, Etc., to Banking Department Employees from Banks, Employees, Etc., Prohibited.
1 provisions
Banks and State Banking Department employees are restricted from giving, receiving, or benefiting from things of value, and certain banking officials are barred from borrowing from or being financially interested in state banks.
Act or statute Open & ChatUnited States — Alabama
Section 45-22-40 Branch Banks Authorized.
1 provisions
Certain banks in Cullman County may open and operate branch banking locations, subject to approval from the listed state banking authorities.
Act or statute Open & ChatUnited States — Alabama
Section 5-8A-23 Acquisition of Possession of Property and Business of Bank by Superintendent; Notice to Holders of Bank Assets.
1 provisions
The superintendent may take possession of a bank’s property and business only if written request or direction is made by the bank’s directors or the Banking Board, and must then notify specified banks and asset holders.
Notice Open & Chat