United States — Alabama
Section 7-4A-103 Payment Order - Definitions.
1 provisions
This section defines key payment-order terms and says a payment order is issued when it is sent to the receiving bank.
Order 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 7-4-302 Payor Bank’s Responsibility for Late Return of Item.
1 provisions
A payor bank can be liable for the amount of certain items if it keeps or handles them past the required deadline.
Act or statute Open & ChatUnited States — Alabama
Section 5-5A-13 Filing Fee; Other Fees.
1 provisions
The Banking Board sets the filing fee amounts for new bank applications and several related banking actions.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-402 Obligation of Sender to Pay Receiving Bank.
1 provisions
If a bank accepts a payment order, the sender must pay the amount, but payment is not due until the stated payment or execution date. In some cases the bank must refund an overpayment, and certain transfer-related rights cannot be changed by agreement.
Act or statute Open & ChatUnited States — Alabama
Section 5-13B-26 Examinations; Periodic Reports; Cooperative Agreements; Assessment of Fees.
1 provisions
The superintendent may examine certain bank branches, require periodic reports, make cooperative agreements, enter contracts and joint actions with other regulators, and assess fees on out-of-state state banks with branches in the state.
Act or statute Open & ChatUnited States — Alabama
Section 7-4-216 Insolvency and Preference.
1 provisions
If a bank suspends payment after handling an item, the item may have to be returned and the item’s owner may get a preferred claim in some cases.
Act or statute Open & ChatUnited States — Alabama
Section 16-22-9 Educational Authority Sick Leave Bank Plans.
1 provisions
This section sets rules for educational authorities’ sick leave banks, including how they are created, managed, funded, and used.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-209 Acceptance of Payment Order.
1 provisions
This section says when different banks accept a payment order, when acceptance cannot happen yet, and when interest or recovery may apply.
Order Open & ChatUnited States — Alabama
Section 45-35-40 Branch Banking.
1 provisions
An established bank in Houston County may open and operate branch banking locations anywhere in the county if it has written consent from the State Department of Banks.
Act or statute Open & ChatUnited States — Alabama
Section 5-7A-20 Conversion of National Bank, Etc., into State Bank - Procedure.
1 provisions
A U.S.-organized bank may be converted into a state bank if the required stockholder vote is obtained, the superintendent approves, and the required fee is paid.
Act or statute Open & ChatUnited States — Alabama
Section 7-9A-341 Bank’s Rights and Duties with Respect to Deposit Account.
1 provisions
A bank’s rights and duties for a deposit account generally stay unchanged despite a security interest, the bank’s knowledge of it, or instructions from the secured party, unless Section 7-9A-340(c) says otherwise or the bank agrees in a signed record.
Act or statute Open & ChatUnited States — Alabama
Section 45-41-40 Branch Banks Authorized.
1 provisions
Banks in Lee County, Alabama may open and run additional offices or branch banks in Notasulga, Macon County, if they get prior written approval.
Act or statute Open & Chat