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https://law.justia.com/codes/alabama/title-5/chapter-13b/article-2/section-5-13b-28/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 2 - Interstate Bank Mergers and Branching.›Section 5-13B-28 - Regulations. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 2 - Interstate Bank Mergers and Branching. › Section 5-13B-28 - Regulations. | Section 5-13B-28
Regulations.
The superintendent may promulgate such regulations as he or she determines to be necessary or appropriate in order to implement the provisions of this article.
(Acts 1995, No. 95-115, p. 134, §20.) |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-2/section-5-13b-29/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 2 - Interstate Bank Mergers and Branching.›Section 5-13B-29 - Notice of Subsequent Merger, Etc. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 2 - Interstate Bank Mergers and Branching. › Section 5-13B-29 - Notice of Subsequent Merger, Etc. | Section 5-13B-29
Notice of subsequent merger, etc.
Each out-of-state state bank that has established and maintains a branch in this state pursuant to this article, or the home state regulator of such bank, shall give at least 30 days' prior written notice to the superintendent, or, in the case of an emergency transacti... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-1/section-5-13b-40/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 1 - General.›Section 5-13B-40 - Purpose. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 1 - General. › Section 5-13B-40 - Purpose. | Section 5-13B-40
Purpose.
(a) This article is intended generally to provide for state regulation of the participation by foreign banks in the financial markets of this state.
(b) Consistent with the federal International Banking Act, the Bank Holding Company Act, the Federal Deposit Insurance Act, and the Interstate Ba... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-1/section-5-13b-41/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 1 - General.›Section 5-13B-41 - Definitions. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 1 - General. › Section 5-13B-41 - Definitions. | Section 5-13B-41
Definitions.
For purposes of this article:
(a) The term "bank" means any bank as defined in: Section 2(c) of the Bank Holding Company Act (12 U.S.C. §1841(c)); Section 3(a)(1) of the Federal Deposit Insurance Act (12 U.S.C. §1813(a)(1)), other than a branch of a foreign bank; or, as the context may req... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-1/section-5-13b-42/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 1 - General.›Section 5-13B-42 - General Regulation Authority. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 1 - General. › Section 5-13B-42 - General Regulation Authority. | Section 5-13B-42
General regulation authority.
The superintendent, with the concurrence of a majority of the members of the State Banking Board, is authorized and empowered to issue such rules, regulations, and orders as the superintendent may deem necessary in order to perform his or her duties and functions under thi... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-2/section-5-13b-60/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 2 - Domestic Banks Owned or Controlled by Foreign Banks and Other Fo... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 2 - Domestic Banks Owned or Controlled by Foreign Banks and Other Foreign Persons. › Section 5-13B-60 - Purpose. | Section 5-13B-60
Purpose.
This division is generally intended to ensure that the laws and regulations of this state applicable to the ownership and operations of Alabama banks, and interstate branches in this state of out-of-state banks, do not discriminate against such banks that are owned or controlled by foreign ban... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-2/section-5-13b-61/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 2 - Domestic Banks Owned or Controlled by Foreign Banks and Other Fo... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 2 - Domestic Banks Owned or Controlled by Foreign Banks and Other Foreign Persons. › Section 5-13B-61 - Operatio... | Section 5-13B-61
Operations in this state of banks owned or controlled by foreign banks and other foreign persons.
(a) Except as provided in subsection (b):
(1) The laws and regulations of this state governing the acquisition or ownership of controlling or other interests in Alabama banks or in out-of-state banks seeki... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-2/section-5-13b-62/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 2 - Domestic Banks Owned or Controlled by Foreign Banks and Other Fo... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 2 - Domestic Banks Owned or Controlled by Foreign Banks and Other Foreign Persons. › Section 5-13B-62 - Citizens... | Section 5-13B-62
Citizenship and residency requirements for directors of state banks.
Notwithstanding any other provision of the laws and regulations of this state, the citizenship and residency requirements otherwise applicable to members of the board of directors of any Alabama bank may, in the case of an Alabama ban... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-80/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-80 - Purpose. | Section 5-13B-80
Purpose.
Consistent with the federal International Banking Act, the Bank Holding Company Act, the Federal Deposit Insurance Act, and the Interstate Banking and Branching Efficiency Act, this division is intended:
(1) To authorize banking activities and operations, under state licenses issued by the sup... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-81/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-81 - Branches and Agenci... | Section 5-13B-81
Branches and agencies of foreign banks - Necessity of licensure.
(a) No foreign bank shall transact business in this state except at an Alabama state branch or Alabama state agency which it is licensed to establish and maintain pursuant to, and at which it conducts such activities as are permitted by, ... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-82/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-82 - Application to Esta... | Section 5-13B-82
Application to establish and maintain a branch or agency - Contents.
(a) A foreign bank, in order to procure a license under this article to establish and maintain an Alabama state branch or Alabama state agency shall submit an application to the superintendent. Such application shall contain:
(1) The ... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-83/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-83 - Application to Esta... | Section 5-13B-83
Application to establish and maintain a branch or agency - Manner of filing and determination.
(a) A foreign bank making an application under this article for a license to establish and maintain an Alabama state branch or Alabama state agency shall deliver to the superintendent:
(1) At least two, or mo... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-84/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-84 - Application Fee. | Section 5-13B-84
Application fee.
Upon applying to the superintendent under this article for a license to establish and maintain an Alabama state branch or Alabama state agency, a foreign bank shall pay to the superintendent an application fee in such amount and in such manner as the superintendent shall require by reg... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-85/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-85 - No Concurrent Maint... | Section 5-13B-85
No concurrent maintenance of federal branches or agencies.
(a) No foreign bank which is licensed under this article to establish and maintain an Alabama state branch or Alabama state agency shall concurrently maintain a federal branch or federal agency in this state.
(b) No foreign bank which maintains... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-86/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-86 - Powers of Branch an... | Section 5-13B-86
Powers of branch and agency.
(a) Except as otherwise specifically provided in this division or in regulations or orders adopted by the superintendent, and notwithstanding any other law or regulation of this state to the contrary, operations of a foreign bank at an Alabama state branch or Alabama state ... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-87/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-87 - Fiduciary Activitie... | Section 5-13B-87
Fiduciary activities.
(a) No foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency shall engage in fiduciary activities at such office unless such foreign bank shall have first obtained a certificate of authority from the superintendent to engage in fi... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-88/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-88 - Authority to Act as... | Section 5-13B-88
Authority to act as agent.
(a) An Alabama state branch or Alabama state agency of a foreign bank licensed under this article may receive deposits, renew time deposits, close loans, service loans, and receive payments on loans and other obligations as an agent for any depository institution affiliate of... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-89/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-89 - Representative Offi... | Section 5-13B-89
Representative office of foreign banks - Necessity of licensure.
(a) No foreign bank shall establish or maintain an Alabama representative office unless such foreign bank is licensed by the superintendent to maintain such an Alabama representative office.
(b) Nothing in subsection (a) shall be deemed t... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-90/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-90 - Representative Offi... | Section 5-13B-90
Representative office - Application.
(a) The application for a license to establish and maintain an Alabama representative office shall be in writing under oath and shall be in such form and contain such information as the superintendent may require by regulation or order. The application shall be acco... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-91/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-91 - Representative Offi... | Section 5-13B-91
Representative office - Factors for approval of application.
(a) A foreign bank making an application for a license to establish and maintain an Alabama representative office shall deliver to the superintendent two, or more as the superintendent may require by regulation, duplicate originals of the for... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-92/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-92 - Representative Offi... | Section 5-13B-92
Representative office - Permissible activities.
(a) A foreign bank which is licensed to establish and maintain an Alabama representative office may, subject to such regulations as the superintendent may prescribe, engage in the following activities:
(1) Solicitation for loans and in connection therewit... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-93/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-93 - Representative Offi... | Section 5-13B-93
Representative office - Revocation of license.
The superintendent, after notice and opportunity for a hearing, may revoke a license to establish and maintain an Alabama representative office if he or she finds:
(1) The foreign bank has violated any provision of this article or any other law, rule, or r... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-94/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-94 - Posting of License. | Section 5-13B-94
Posting of license.
Each foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall post its license in a conspicuous place at such office.
(Acts 1995, No. 95-115, p. 134, §42.) |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-95/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-95 - Licenses Not Transf... | Section 5-13B-95
Licenses not transferable.
No license issued by the superintendent in accordance with this article shall be transferable or assignable.
(Acts 1995, No. 95-115, p. 134, §43.) |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-96/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-96 - Appointment of Supe... | Section 5-13B-96
Appointment of superintendent as agent for service of process.
(a) A foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall file with the superintendent an instrument irrevocably appointing the superintendent and hi... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-97/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-97 - Service of Process. | Section 5-13B-97
Service of process.
(a) Service of any lawful process in any judicial or administrative proceeding against the foreign bank or any of its successors which arises out of the foreign bank's activities in this state shall be made on the superintendent by delivering to and leaving with him or her, or with ... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-98/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-98 - Filing of Amendment... | Section 5-13B-98
Filing of amendments to articles of incorporation.
A foreign bank which is licensed to maintain an Alabama state branch or Alabama state agency, whenever its articles of incorporation are amended, shall forthwith file in the office of the superintendent a copy of such amendment duly authenticated by th... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-99/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-99 - Amended License to ... | Section 5-13B-99
Amended license to establish and maintain a branch or agency.
(a) A foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency must secure an amended license if it changes its corporate name, changes the duration of its corporate existence, or desires to pu... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-100/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-100 - Change of Control ... | Section 5-13B-100
Change of control of foreign bank.
A foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall file with the superintendent a notice, in such form and containing such information as the superintendent may prescribe, n... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-101/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-101 - Relocation of Offi... | Section 5-13B-101
Relocation of office; written notice necessary.
(a) No foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall relocate any such office unless the foreign bank provides prior written notice to the superintendent and... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-102/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-102 - Examination; Payme... | Section 5-13B-102
Examination; payment of fees.
(a) An Alabama state branch, Alabama state agency, or Alabama representative office shall be subject to examination by the superintendent at such intervals and in such a manner as he or she shall establish by regulation or order.
(b) In conducting an examination pursuant ... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-103/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-103 - Supervision and En... | Section 5-13B-103
Supervision and enforcement.
(a) The superintendent shall have all of the powers granted to him or her by the laws of this state to the extent appropriate to enable him or her to supervise each Alabama state branch, Alabama state agency, or Alabama representative office.
(b) If, after notice and a hea... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-104/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-104 - Reports. | Section 5-13B-104
Reports.
(a) Each foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall file with the superintendent such reports as and when the superintendent may require by regulation or order.
(b) Each report filed with the s... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-105/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-105 - Confidentiality of... | Section 5-13B-105
Confidentiality of examination reports.
(a) All reports of examinations and investigations, correspondence, and memoranda concerning or arising out of such examinations and investigations, including any duly authenticated copy or copies thereof in the possession of any foreign bank, shall not be subje... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-106/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-106 - Books, Accounts, a... | Section 5-13B-106
Books, accounts, and records.
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 effec... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-107/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-107 - Separate Assets. | Section 5-13B-107
Separate assets.
(a) Each foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency in this state shall keep the assets of its business in this state separate and apart from the assets of its business outside this state.
(b) The creditors of a foreign ban... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-108/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-108 - Disclosure of Lack... | Section 5-13B-108
Disclosure of lack of deposit insurance.
Each foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency shall, in a manner established by the superintendent by regulation or order, give notice that deposits and credit balances in such office are not insur... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-109/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-109 - Limitations on Pay... | Section 5-13B-109
Limitations on payment of interest on deposits.
A foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency shall be subject to the same limitations with respect to the payment of interest on deposits as a state bank which is a member of the Federal Reser... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-110/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-110 - Pledge of Assets. | Section 5-13B-110
Pledge of assets.
(a) Each foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency shall keep on deposit, in accordance with such regulations or orders as the superintendent shall promulgate, with such unaffiliated Alabama banks as such foreign bank may... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-111/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-111 - Asset Maintenance. | Section 5-13B-111
Asset maintenance.
(a) Each foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency shall hold in this state currency, bonds, notes, debentures, drafts, bills of exchange, or other evidences of indebtedness, including loan participation agreements or ce... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-112/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-112 - Voluntary Closure ... | Section 5-13B-112
Voluntary closure of branch, agency, or representative office - Application.
(a) No foreign bank which is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama representative office shall close such office without filing an application with, and obtaining the pri... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-113/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-113 - Suspension or Revo... | Section 5-13B-113
Suspension or revocation of license; factors.
If, after notice and a hearing, the superintendent finds any of the following with respect to a foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency, he or she may issue an order suspending or revoking th... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-114/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-114 - Immediate Suspensi... | Section 5-13B-114
Immediate suspension or revocation.
If the superintendent finds that any of the factors set forth in Section 5-13B-113 are true with respect to any foreign bank which is licensed to maintain an Alabama state branch or Alabama state agency and that it is necessary for the protection of the interests of... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-3/section-5-13b-115/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›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 Ban... | 2023 Code of Alabama › 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. › Section 5-13B-115 - Seizure of Foreign... | Section 5-13B-115
Seizure of foreign bank's property and business; liquidation.
(a) If the superintendent finds that any of the factors set forth in Section 5-13B-113 are true with respect to any foreign bank which is licensed to establish and maintain an Alabama state branch or Alabama state agency and that it is nece... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-4/section-5-13b-130/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 4 - Alabama Branches of Out-of-State Foreign Banks.›Section 5-13B-13... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 4 - Alabama Branches of Out-of-State Foreign Banks. › Section 5-13B-130 - Purpose. | Section 5-13B-130
Purpose.
This division is intended generally to ensure that interstate state branches of out-of-state foreign banks may be established and operated in this state (1) to the extent consistent with the provisions of Section 5 of the Federal International Banking Act and (2) under terms and conditions th... |
https://law.justia.com/codes/alabama/title-5/chapter-13b/article-3/division-4/section-5-13b-131/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching.›Article 3 - Regulation of Foreign Banks.›Division 4 - Alabama Branches of Out-of-State Foreign Banks.›Section 5-13B-13... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 13B - Interstate and International Bank Acquisitions, Mergers and Branching. › Article 3 - Regulation of Foreign Banks. › Division 4 - Alabama Branches of Out-of-State Foreign Banks. › Section 5-13B-131 - Establishment of Interstate Branches i... | Section 5-13B-131
Establishment of interstate branches in this state by out-of-state foreign banks.
(a) Except as provided in subsection (b), an out-of-state foreign bank may establish an interstate Alabama state branch in the same manner, including by merger or other transactions under Section 44 of the Federal Deposi... |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-1/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-1 - Short Title. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-1 - Short Title. | Section 5-14A-1
Short title.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §1.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-2/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-2 - Definitions. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-2 - Definitions. | Section 5-14A-2
Definitions.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §2.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-3/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-3 - Acquisition of Alabama Savings and Loan Holding Company or Alabama Savings Institu... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-3 - Acquisition of Alabama Savings and Loan Holding Company or Alabama Savings Institution by Regional Holding Company or Institution. | Section 5-14A-3
Acquisition of Alabama savings and loan holding company or Alabama savings institution by regional holding company or institution.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §3.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-4/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-4 - Enforcement. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-4 - Enforcement. | Section 5-14A-4
Enforcement.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §4.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-5/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-5 - Applicable Law. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-5 - Applicable Law. | Section 5-14A-5
Applicable law.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §5.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-6/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-6 - Regulatory Supervision in Cooperation With Other Savings Institutions Regulatory A... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-6 - Regulatory Supervision in Cooperation With Other Savings Institutions Regulatory Agencies. | Section 5-14A-6
Regulatory supervision in cooperation with other savings institutions regulatory agencies.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §6.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-7/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-7 - Application Fee. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-7 - Application Fee. | Section 5-14A-7
Application fee.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §7.) |
https://law.justia.com/codes/alabama/title-5/chapter-14a/section-5-14a-8/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 14A - Regional Reciprocal Savings Institutions.›Section 5-14A-8 - Power to Establish or Acquire Branch Offices and Subsidiaries. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 14A - Regional Reciprocal Savings Institutions. › Section 5-14A-8 - Power to Establish or Acquire Branch Offices and Subsidiaries. | Section 5-14A-8
Power to establish or acquire branch offices and subsidiaries.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1987, No. 87-152, p. 207, §8.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-1/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-1 - Short Title. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-1 - Short Title. | Section 5-16-1
Short title.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616, §1.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-2/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-2 - Definitions. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-2 - Definitions. | Section 5-16-2
Definitions.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616, §1; Code 1940, T. 5, §211; Acts 1959, No. 590, p. 1477.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-3/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-3 - Associations, etc., Accepting Money for Promotion of Thrift and Financing of Homes... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-3 - Associations, etc., Accepting Money for Promotion of Thrift and Financing of Homes Subject to Provisions of Chapter, Etc. | Section 5-16-3
Associations, etc., accepting money for promotion of thrift and financing of homes subject to provisions of chapter, etc.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §218.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-4/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-4 - Procedure for Incorporation - Petition for Certificate of Incorporation; Subscripti... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-4 - Procedure for Incorporation - Petition for Certificate of Incorporation; Subscription by Incorporators, Etc. | Section 5-16-4
Procedure for incorporation - Petition for certificate of incorporation; subscription by incorporators, etc.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §212.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-5/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-5 - Procedure for Incorporation - Approval of Petition for Certificate of Incorporation... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-5 - Procedure for Incorporation - Approval of Petition for Certificate of Incorporation; Certificate of Approval. | Section 5-16-5
Procedure for incorporation - Approval of petition for certificate of incorporation; certificate of approval.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §245.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-6/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-6 - Procedure for Incorporation - Issuance of Certificate of Incorporation. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-6 - Procedure for Incorporation - Issuance of Certificate of Incorporation. | Section 5-16-6
Procedure for incorporation - Issuance of certificate of incorporation.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §213.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-7/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-7 - Bylaws. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-7 - Bylaws. | Section 5-16-7
Bylaws.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §214.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-8/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-8 - Organizational Meeting. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-8 - Organizational Meeting. | Section 5-16-8
Organizational meeting.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §215.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-9/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-9 - Corporate Name and Offices - Generally. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-9 - Corporate Name and Offices - Generally. | Section 5-16-9
Corporate name and offices - Generally.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §216.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-10/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-10 - Corporate Name and Offices - Change of Location of Home Office; Certificate of App... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-10 - Corporate Name and Offices - Change of Location of Home Office; Certificate of Approval, Etc. | Section 5-16-10
Corporate name and offices - Change of location of home office; certificate of approval, etc.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §246.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-11/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-11 - Corporate Name and Offices - Establishment of Branch Offices. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-11 - Corporate Name and Offices - Establishment of Branch Offices. | Section 5-16-11
Corporate name and offices - Establishment of branch offices.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §247.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-12/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-12 - Period for Commencement of Business; Forfeiture of Corporate Existence for Nonuse. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-12 - Period for Commencement of Business; Forfeiture of Corporate Existence for Nonuse. | Section 5-16-12
Period for commencement of business; forfeiture of corporate existence for nonuse.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §217.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-13/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-13 - Rights, Privileges, etc., of Members; Annual Meeting; Annual Financial Statement;... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-13 - Rights, Privileges, etc., of Members; Annual Meeting; Annual Financial Statement; Voting by Members; Assessment of Fines and Penalties Against Members; Transfer of Real Estate Security by... | Section 5-16-13
Rights, privileges, etc., of members; annual meeting; annual financial statement; voting by members; assessment of fines and penalties against members; transfer of real estate security by borrowing member.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §2... |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-14/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-14 - Directors, Officers and Employees. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-14 - Directors, Officers and Employees. | Section 5-16-14
Directors, officers and employees.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §220; Acts 1943, No. 107, p. 107.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-15/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-15 - Books, Records and Accounts. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-15 - Books, Records and Accounts. | Section 5-16-15
Books, records and accounts.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §221.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-16/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-16 - Capital and Accounts. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-16 - Capital and Accounts. | Section 5-16-16
Capital and accounts.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §222.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-17/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-17 - Reserve Accounts; Interest Due and Accrued Account. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-17 - Reserve Accounts; Interest Due and Accrued Account. | Section 5-16-17
Reserve accounts; interest due and accrued account.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §223.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-18/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-18 - Undivided Profits Account. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-18 - Undivided Profits Account. | Section 5-16-18
Undivided profits account.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §224.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-19/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-19 - Dividends. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-19 - Dividends. | Section 5-16-19
Dividends.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §225.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-20/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-20 - Repurchase of Accounts. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-20 - Repurchase of Accounts. | Section 5-16-20
Repurchase of accounts.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §226.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-21/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-21 - Redemption of Accounts. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-21 - Redemption of Accounts. | Section 5-16-21
Redemption of accounts.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §227.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-22/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-22 - Issuance of Duplicate Membership Certificates. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-22 - Issuance of Duplicate Membership Certificates. | Section 5-16-22
Issuance of duplicate membership certificates.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §228.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-23/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-23 - Issuance, etc., of Certificates of Indebtedness; Receipt of Public Deposits; Payme... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-23 - Issuance, etc., of Certificates of Indebtedness; Receipt of Public Deposits; Payment of Guaranteed Rate of Interest. | Section 5-16-23
Issuance, etc., of certificates of indebtedness; receipt of public deposits; payment of guaranteed rate of interest.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §229.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-24/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-24 - Powers Generally. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-24 - Powers Generally. | Section 5-16-24
Powers generally.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §230.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-25/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-25 - Real Estate Loans. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-25 - Real Estate Loans. | Section 5-16-25
Real estate loans.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §231.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-26/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-26 - Liens on Accounts; Pledges of Accounts as Security for Loans. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-26 - Liens on Accounts; Pledges of Accounts as Security for Loans. | Section 5-16-26
Liens on accounts; pledges of accounts as security for loans.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §232.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-27/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-27 - Adoption, etc., of Bonus Plans and Payment of Cash Bonuses on Accounts; Bonus Rese... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-27 - Adoption, etc., of Bonus Plans and Payment of Cash Bonuses on Accounts; Bonus Reserve Account. | Section 5-16-27
Adoption, etc., of bonus plans and payment of cash bonuses on accounts; bonus reserve account.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §233.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-28/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-28 - Sales, Transfers, or Exchanges of Assets. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-28 - Sales, Transfers, or Exchanges of Assets. | Section 5-16-28
Sales, transfers, or exchanges of assets.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §234.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-29/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-29 - Mergers. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-29 - Mergers. | Section 5-16-29
Mergers.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §235.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-30/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-30 - Conversions. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-30 - Conversions. | Section 5-16-30
Conversions.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §236.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-31/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-31 - Reorganizations. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-31 - Reorganizations. | Section 5-16-31
Reorganizations.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §237; Acts 1981, No. 81-392, p. 617.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-32/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-32 - Voluntary Liquidation - Procedure Generally. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-32 - Voluntary Liquidation - Procedure Generally. | Section 5-16-32
Voluntary liquidation - Procedure generally.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §238.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-33/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-33 - Voluntary Liquidation - Remittance of Unclaimed Dividends and Share Accounts by Re... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-33 - Voluntary Liquidation - Remittance of Unclaimed Dividends and Share Accounts by Receiver, etc.; Payment of Creditors and Investors by Commissioner. | Section 5-16-33
Voluntary liquidation - Remittance of unclaimed dividends and share accounts by receiver, etc.; payment of creditors and investors by commissioner.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §239; Acts 1943, No. 96, p. 98.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-34/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-34 - Voluntary Liquidation - Certification and Transmittal of Unclaimed Funds to State... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-34 - Voluntary Liquidation - Certification and Transmittal of Unclaimed Funds to State Treasurer. | Section 5-16-34
Voluntary liquidation - Certification and transmittal of unclaimed funds to State Treasurer.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §240.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-35/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-35 - Voluntary Liquidation - Payment of Creditors or Investors by State Treasurer. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-35 - Voluntary Liquidation - Payment of Creditors or Investors by State Treasurer. | Section 5-16-35
Voluntary liquidation - Payment of creditors or investors by State Treasurer.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §241.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-36/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-36 - Reports, Examinations and Audits. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-36 - Reports, Examinations and Audits. | Section 5-16-36
Reports, examinations and audits.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §248.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-37/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-37 - Conservatorship; Involuntary Liquidation. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-37 - Conservatorship; Involuntary Liquidation. | Section 5-16-37
Conservatorship; involuntary liquidation.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §249; Acts 1943, No. 98, p. 100.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-38-1/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-38.1 - Assessment Fees. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-38.1 - Assessment Fees. | Section 5-16-38.1
Assessment fees.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1980, No. 80-693, §2.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-39/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-39 - Foreign Corporations Not to Transact Business in State; Privileges, etc., of Feder... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-39 - Foreign Corporations Not to Transact Business in State; Privileges, etc., of Federal Savings and Loan Associations. | Section 5-16-39
Foreign corporations not to transact business in state; privileges, etc., of federal savings and loan associations.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §250.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-40/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-40 - Sales of Accounts. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-40 - Sales of Accounts. | Section 5-16-40
Sales of accounts.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §252.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-41/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-41 - Acknowledgment, etc., of Instruments by Public Officers Employed by Associations,... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-41 - Acknowledgment, etc., of Instruments by Public Officers Employed by Associations, Etc. | Section 5-16-41
Acknowledgment, etc., of instruments by public officers employed by associations, etc.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §253.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-42/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-42 - Operating or Management Contracts. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-42 - Operating or Management Contracts. | Section 5-16-42
Operating or management contracts.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §254.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-43/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-43 - Accounts of Minors, Married Women, Joint Owners and Fiduciaries; Investments in Ac... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-43 - Accounts of Minors, Married Women, Joint Owners and Fiduciaries; Investments in Accounts of Associations. | Section 5-16-43
Accounts of minors, married women, joint owners and fiduciaries; investments in accounts of associations.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1939, No. 459, p. 616; Code 1940, T. 5, §255; Acts 1967, No. 289, p. 817.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-44/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-44 - Deposit in Names of Two Persons, Payable to Either or Survivor - How Payable; When... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-44 - Deposit in Names of Two Persons, Payable to Either or Survivor - How Payable; When Construed as Belonging to Survivor. | Section 5-16-44
Deposit in names of two persons, payable to either or survivor - How payable; when construed as belonging to survivor.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1967, No. 211, p. 575, §1.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-45/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-45 - Deposit in Names of Two Persons, Payable to Either or Survivor - Title to Deposit... | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-45 - Deposit in Names of Two Persons, Payable to Either or Survivor - Title to Deposit Upon Death of Either. | Section 5-16-45
Deposit in names of two persons, payable to either or survivor - Title to deposit upon death of either.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1967, No. 211, p. 575, §3.) |
https://law.justia.com/codes/alabama/title-5/chapter-16/section-5-16-46/ | AL | Justia›US Law›US Codes and Statutes›Code of Alabama›2023 Code of Alabama›Title 5 - Banks and Financial Institutions.›Chapter 16 - Savings and Loan Associations.›Section 5-16-46 - Disposition of Account of Deceased Person. | 2023 Code of Alabama › Title 5 - Banks and Financial Institutions. › Chapter 16 - Savings and Loan Associations. › Section 5-16-46 - Disposition of Account of Deceased Person. | Section 5-16-46
Disposition of account of deceased person.
Repealed by Act 2015-70 effective April 21, 2015.
(Acts 1959, No. 589, p. 1477.) |
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