United States — Alabama
Section 5-3A-31 Legislative Findings.
1 provisions
The Legislature says banking agencies may examine certain service providers that support banks.
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 5-13B-113 Suspension or Revocation of License; Factors.
1 provisions
After notice and a hearing, the superintendent may suspend or revoke a foreign bank’s license if specified grounds are found.
Act or statute Open & ChatUnited States — Alabama
Section 5-11A-37 Appointment of Agent.
1 provisions
Any bank may appoint a related bank, trust company, or trust department to act as its agent for fiduciary accounts, and the appointing bank stays fully responsible for those actions.
Act or statute Open & ChatUnited States — Alabama
Section 5-8A-22 Institution of Civil Action for Vacation of Charter, Liquidation, Etc., of Bank.
1 provisions
A circuit court may, on the superintendent’s application and without a jury, vacate a bank’s charter, liquidate the bank, or appoint a receiver if bank directors knowingly violate or allow violations of the title’s provisions.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-207 Misdescription of Beneficiary.
1 provisions
This section says how a beneficiary’s bank handles a payment order when the beneficiary’s name and account number do not match or point to a nonexistent person.
Act or statute Open & ChatUnited States — Alabama
Section 5-3A-11 Reports of Examination; Meetings of Banking Board; Confidentiality.
1 provisions
Certain bank examination reports and related Banking Board records are confidential and generally cannot be subpoenaed or inspected, except by grand jury subpoena served on the superintendent.
Act or statute Open & ChatUnited States — Alabama
Section 7-4-205 Depositary Bank Holder of Unindorsed Item.
1 provisions
When a customer delivers an item to a depositary bank for collection, the bank becomes the item’s holder if the customer was a holder when delivering it, even without indorsement.
Act or statute Open & ChatUnited States — Alabama
Section 45-28-40 Banks.
1 provisions
Banks in Etowah County may open and run branches if they first get written consent from the State Superintendent of Banks and meet regulatory requirements.
Act or statute Open & ChatUnited States — Alabama
Section 27-32-27.1 Authority of Receivers and Federal Home Loan Banks Regarding Collateral Pledged by Insurer Members in Delinquency Proceedings.
1 provisions
This section limits a receiver’s power to void certain FHLB-related transfers and requires the federal home loan bank to repurchase excess stock and respond to receiver requests on collateral, accounts, and advance restructuring.
Act or statute Open & ChatUnited States — Alabama
Section 7-4-401 When Bank May Charge Customer’s Account.
1 provisions
A bank may charge a customer’s account for properly payable items, including some overdrafts and certain checks, subject to notice and good-faith limits.
Act or statute Open & ChatUnited States — Alabama
Section 7-4A-404 Obligation of Beneficiary’s Bank to Pay and Give Notice to Beneficiary.
1 provisions
If a beneficiary’s bank accepts a payment order, it must pay the beneficiary and, in some cases, send notice by a deadline. The beneficiary may recover damages or interest if the bank refuses payment or fails to give required notice.
Notice Open & ChatUnited States — Alabama
Section 5-7A-42 Transfer of Property of State Bank to National Bank.
1 provisions
When the conversion, consolidation, or merger becomes effective, the state bank’s property automatically becomes the national bank’s property.
Act or statute Open & Chat