GroundRules
Ala. Code § 5-13B-106: Books, Accounts, and Records.
Where this section sits in the code
- Title 5 Banks and Financial Institutions.
- Chapter 13B Interstate and International Bank Acquisitions, Mergers and Branching.
- Article 3 Regulation of Foreign Banks.
- Division 3 Direct Branch, Agency, and Representative Offices of Foreign Banks.
Each foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall maintain or make available at any such office appropriate books, accounts, and records reflecting (1) all transactions effected by or on behalf of such office and (2) all actions taken in this state by employees of the foreign banking corporation located in this state to effect transactions on behalf of any office of such foreign bank located outside this state.
Collected 2026-09-03T14:01:52Z. Source file · JSON