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- Ala. Code § 5-2A-18 · Bank Examiners - Commission.
- Ala. Code § 5-2A-19 · Bond of Examiners and Office Assistants.
- Ala. Code § 5-2A-20 · Assessment of Banks - When Payable; Amount; Disposition of Revenue.
- Ala. Code § 5-2A-21 · Assessment of Banks - Fees for Failure to Pay Assessment; Proceedings for Collection of Assessment.
- Ala. Code § 5-2A-22 · Independent Audits; Minimum Standards; Advisory Committee; Report in Lieu of Audit.
- Ala. Code § 5-2A-23 · Legal Counsel.
- Ala. Code § 5-2A-24 · Examination of Small Loan Companies; Fees.
- Ala. Code § 5-2A-40 · Composition of Banking Board; Chairman; Appointment and Terms of Office of Members.
- Ala. Code § 5-2A-41 · Meetings of Board - Notice; Executive Session; Confidentiality.
- Ala. Code § 5-2A-42 · Meetings of Board - Place.
- Ala. Code § 5-2A-43 · Quorum.
- Ala. Code § 5-2A-44 · Filling of Vacancies; Qualification of Members.
- Ala. Code § 5-2A-45 · Compensation of Members.
- Ala. Code § 5-2A-60 · Composition.
- Ala. Code § 5-2A-61 · Created; Commissioner and Deputy Commissioner Generally; Examiners; Disclosure of Information by Officers; Seal of Commissioner.
- Ala. Code § 5-2A-62 · Supervisory Powers of Commissioner Generally; Approvals, Etc., by Commissioner; Permits Required of Savings and Loan Associations.
- Ala. Code § 5-2A-63 · Savings and Loan Board; Appeals from Orders, Etc., of Commissioner or Board.
- Ala. Code § 5-2A-80 · Created; Supervisor of Bureau; Inspections; Records, Reports, Etc., Not Open to Public.
- Ala. Code § 5-2A-81 · Revocation and Suspension of Licenses; Injunctive Relief as to Violations of Small Loan Act.
- Ala. Code § 5-2A-82 · Appeals from Acts of Bureau or Supervisor.
- Ala. Code § 5-2A-83 · Payment of Salaries and Expenses.
- Ala. Code § 5-2A-100 · Created; Appointment of Supervisor and Other Employees; Supervisor’s Oath and Bond; Investigations; Records, Reports, Etc., Open to Public.
- Ala. Code § 5-2A-101 · Qualifications of Supervisor.
- Ala. Code § 5-2A-102 · Supervision, Inspection and Examinations of Credit Unions.
- Ala. Code § 5-2A-103 · Payment of Operating Expenses.
- Ala. Code § 5-3A-1 · Required Times; Items to Be Examined; Applicability to Bank Holding Companies and Affiliates.
- Ala. Code § 5-3A-2 · Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc.
- Ala. Code § 5-3A-3 · Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc.
- Ala. Code § 5-3A-4 · Expenses of Special Examinations.
- Ala. Code § 5-3A-5 · Examination of Agency of Foreign Banks.
- Ala. Code § 5-3A-6 · Examination of Witnesses and Production of Documents; Penalties for False Entry or Statement; Proceedings Against Former Employees.
- Ala. Code § 5-3A-7 · False Swearing, Etc., Before Bank Examiners or Superintendent.
- Ala. Code § 5-3A-8 · Reports of Superintendent and Bank Examiners as to Examinations; Publication of Reports of Examination for Limited Purposes.
- Ala. Code § 5-3A-9 · Loans, Gifts, Favors, Etc., to Banking Department Employees from Banks, Employees, Etc., Prohibited.
- Ala. Code § 5-3A-10 · False Reports by Bank Examiners.
- Ala. Code § 5-3A-11 · Reports of Examination; Meetings of Banking Board; Confidentiality.
- Ala. Code § 5-3A-12 · Semiannual Reports by Banks - Required; Verification.
- Ala. Code § 5-3A-13 · Semiannual Report by Banks - Special Reports of Banks.
- Ala. Code § 5-3A-14 · Semiannual Report by Banks - Form; Publication; Penalty for Late Report.
- Ala. Code § 5-3A-15 · Semiannual Reports by Banks - Republication.
- Ala. Code § 5-3A-16 · Failure to Pay for Publication of Bank Report by Superintendent.
- Ala. Code § 5-3A-17 · Verification of False Report of Condition of Bank.
- Ala. Code § 5-3A-30 · Short Title.
- Ala. Code § 5-3A-31 · Legislative Findings.
- Ala. Code § 5-3A-32 · Definitions.
- Ala. Code § 5-3A-33 · Regulation and Examination of Certain Service Providers; Covered Services.
- Ala. Code § 5-3A-34 · Confidentiality of Examination Reports; Availability of Copies.
- Ala. Code § 5-3A-35 · Powers of Superintendent.
- Ala. Code § 5-4A-1 · Certain Records to Be Retained; Disposition of Records After Retention for Prescribed Period; Reproduction of Records and Books.
- Ala. Code § 5-4A-2 · Applicability of Chapter to State and National Banks, Etc.
- Ala. Code § 5-5A-1 · Procedure for Incorporation - Application for Permit.
- Ala. Code § 5-5A-2 · Procedure for Incorporation - Notice of Intention to Incorporate.
- Ala. Code § 5-5A-3 · Procedure for Incorporation - Affidavit of Proposed Incorporators; Affidavit of Proposed Stockholders; Submission of Proposed Certificate of Incorporation; Disclosure to Stockholders.
- Ala. Code § 5-5A-4 · Procedure for Incorporation - Investigation as to Fitness of Stockholders and Executive Officers and Necessity for Banks.
- Ala. Code § 5-5A-5 · Procedure for Incorporation - Filing of Objections to Incorporation of Proposed Bank; Investigation of Objections.
- Ala. Code § 5-5A-6 · Procedure for Incorporation - Certificate of Superintendent of Banks Authorizing Filing of Certificate of Incorporation.
- Ala. Code § 5-5A-7 · Procedure for Incorporation - Filing and Recordation of Certificate of Incorporation.
- Ala. Code § 5-5A-8 · Procedure for Incorporation - Refusal to Permit Incorporation; Appeal from Refusal to Banking Board.
- Ala. Code § 5-5A-9 · Procedure for Incorporation - Judicial Review.
- Ala. Code § 5-5A-10 · Permit to Transact Business - Required.
- Ala. Code § 5-5A-11 · Permit to Transact Business - Examination; Issuance and Recordation of Permit.
- Ala. Code § 5-5A-12 · Membership in Federal Deposit Insurance Corporation, Etc.
- Ala. Code § 5-5A-13 · Filing Fee; Other Fees.
- Ala. Code § 5-5A-14 · Capital - Minimum Amount Required for Incorporation of Bank.
- Ala. Code § 5-5A-15 · Capital - Increase or Decrease.
- Ala. Code § 5-5A-16 · Issuance of Capital Notes and Debentures.
- Ala. Code § 5-5A-17 · Amendment of Certificate of Incorporation; Approval of Amended Certificate of Incorporation.
- Ala. Code § 5-5A-18 · Powers of Banks Generally.
- Ala. Code § 5-5A-18.1 · Banks and Trust Companies to Have Power of Federally Chartered or Regulated Financial Institution.
- Ala. Code § 5-5A-19 · Reserves.
- Ala. Code § 5-5A-20 · Branch Banks; Commercial Affiliates.
- Ala. Code § 5-5A-21 · Surplus; Restriction on Dividends.
- Ala. Code § 5-5A-22 · Limits of Indebtedness.
- Ala. Code § 5-5A-23 · Investments and Loans with Respect to Housing.
- Ala. Code § 5-5A-25 · Acceptance of Drafts or Bills of Exchange Arising from Transactions Involving Shipment of Goods - Authority.
- Ala. Code § 5-5A-26 · Acceptance of Drafts or Bills of Exchange Arising from Transactions Involving Shipment of Goods - Limitations.
- Ala. Code § 5-5A-27 · Loans Secured by Own Stock; Purchase of Own Stock; Ownership of Capital Stock of Other Banks.
- Ala. Code § 5-5A-28 · Pledge of Assets.
- Ala. Code § 5-5A-29 · Security Not Required When Deposits Insured.
- Ala. Code § 5-5A-30 · Transactions of Business on Legal Holidays; Use of Automated Teller Machine or Other Instrumentality, Transaction Fees, Disclosure; Limitation on Contractual Fee Restrictions, Intent of Limitation, Applicability.
- Ala. Code § 5-5A-31 · Liability for Transactions on Legal Holidays.
- Ala. Code § 5-5A-32 · Closing of Banks, Etc., Permitted on One Business Day of Each Week.
- Ala. Code § 5-5A-33 · Bank to Pay Checks Drawn on It at Par.
- Ala. Code § 5-5A-35 · Agreements Between Principal and Sureties on Bond for Deposit of Money and Assets in Bank, Etc.
- Ala. Code § 5-5A-36 · Notice Upon Maturity of Certificate of Deposit Issued for More Than 90 Days.
- Ala. Code § 5-5A-37 · Rights of Minors.
- Ala. Code § 5-5A-38 · Disposition of Small Deposits of Deceased Person - to Whom Payable; When Bond Required.
- Ala. Code § 5-5A-39 · Disposition of Small Deposits of Deceased Person - Time for Payment; When Payment Prohibited.
- Ala. Code § 5-5A-40 · Disposition of Deposit in Trust for Another Upon Death of Trustee.
- Ala. Code § 5-5A-41 · Payment of Deposits Made in Names of Two Persons Upon Death of One; More Than Two Persons with Provision for Survivorship.
- Ala. Code § 5-5A-42 · Adverse Claims to Deposits.
- Ala. Code § 5-5A-43 · Disclosure of Customer Financial Records.
- Ala. Code § 5-5A-44 · Acquisition of Majority of Voting Shares of a Bank; Procedure.
- Ala. Code § 5-5A-45 · Initiation of Run on Banks, Etc.
- Ala. Code § 5-5A-46 · False, Etc., Statements, Etc., Affecting Financial Standing of Bank.
- Ala. Code § 5-5A-47 · Liability of Directors or Officers; Enforcement Powers of Superintendent.
- Ala. Code § 5-6A-1 · Directors of Banks to Own Stock in Bank; Citizenship and Residence of Directors.
- Ala. Code § 5-6A-2 · Oath of Directors.
- Ala. Code § 5-6A-3 · Meeting of Board of Directors; Bonds of Officers and Employees of Banks.
- Ala. Code § 5-6A-20 · Declaration of Illegal Dividends, Discounts of Notes, Etc.