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
A person subject to this code who knowingly issues a check, draft, or order without sufficient funds or credit, with intent to defraud or deceive, may be punished by court-martial.
United States — Alabama
1 provisions
The section defines “bank” and says the state may not levy or collect this mortgage-recording tax from a bank unless the tax applies to all banks and banking institutions doing business in Alabama.
United States — Alabama
1 provisions
A majority of the bank’s directors may execute the incorporation and organization papers for a conversion, and they have power to complete any remaining steps needed to organize the bank as a state bank.
United States — Alabama
1 provisions
State laws may not generally block or discriminate against foreign banks or other foreign persons in these banking ownership and activity rules, but the superintendent may apply certain standards by regulation or order if they meet the stated consistency tests.
United States — Alabama
1 provisions
A payor bank may handle items in any order, but late notice, stop-payment orders, legal process, or setoff come too late to change the bank’s right or duty to pay or charge the customer’s account once the listed events have occurred.
United States — Alabama
1 provisions
This section defines several banking terms used in Chapters 1A through 12A of the title.
United States — Alabama
1 provisions
Banks in Morgan County may open and operate branches in Priceville or Flint, but only after getting written consent first.
United States — Alabama
1 provisions
Repeal of earlier acts does not affect an existing bank’s organization, continued existence, or certain pre-repeal rights and liabilities.
United States — Alabama
1 provisions
If presentment is required on arrival of goods, the collecting bank may wait a reasonable time before presenting the draft, must notify its transferor if it refuses because the goods have not arrived, and may avoid presenting again until instructed or until it learns the goods have arrived.
United States — Alabama
1 provisions
The governing body must require bond-sale proceeds to be deposited in approved accounts and, where practicable, secured by U.S. government securities.
United States — Alabama
1 provisions
A company generally needs the superintendent’s prior approval before acquiring an Alabama bank holding company or Alabama state bank, and certain out-of-state bank acquisitions by an Alabama bank holding company also need approval. If approval is not required, the parties must give written notice at least 15 days befor
United States — Alabama
1 provisions
This provision says when a beneficiary’s bank’s payment obligation counts as paid, when certain provisional-payment rules may apply, and when refunds or excused payment obligations arise if settlement fails.