State Codes and Statutes
Statutes > Alabama > Title5 > Chapter3A
Section 5-3A-1 Required times; items to be examined; "affiliate" defined.
Section 5-3A-2 Acceptance of examinations and reports of federal bank regulatory agency, etc.
Section 5-3A-3 Disclosure of information obtained by superintendent, bank examiners, etc.
Section 5-3A-4 Expenses of special examinations.
Section 5-3A-5 Examination of agency of foreign banks.
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry or statement.
Section 5-3A-7 False swearing, etc., before bank examiners or superintendent.
Section 5-3A-8 Reports of superintendent and bank examiners as to examinations; publication of reports of examination for limited purposes.
Section 5-3A-9 Loans, gifts, favors, etc., to Banking Department employees from banks, employees, etc., prohibited.
Section 5-3A-10 False reports by bank examiners.
Section 5-3A-11 Reports of examination; meetings of Banking Board; confidential.
Section 5-3A-12 Semiannual reports by banks - Required; verification.
Section 5-3A-13 Semiannual report by banks - Special reports of banks.
Section 5-3A-14 Semiannual report by banks - Form; publication; penalty for late report.
Section 5-3A-15 Semiannual reports by banks - Republication.
Section 5-3A-16 Failure to pay for publication of bank report by superintendent.
Section 5-3A-17 Verification of false report of condition of bank.
State Codes and Statutes
Statutes > Alabama > Title5 > Chapter3A
Section 5-3A-1 Required times; items to be examined; "affiliate" defined.
Section 5-3A-2 Acceptance of examinations and reports of federal bank regulatory agency, etc.
Section 5-3A-3 Disclosure of information obtained by superintendent, bank examiners, etc.
Section 5-3A-4 Expenses of special examinations.
Section 5-3A-5 Examination of agency of foreign banks.
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry or statement.
Section 5-3A-7 False swearing, etc., before bank examiners or superintendent.
Section 5-3A-8 Reports of superintendent and bank examiners as to examinations; publication of reports of examination for limited purposes.
Section 5-3A-9 Loans, gifts, favors, etc., to Banking Department employees from banks, employees, etc., prohibited.
Section 5-3A-10 False reports by bank examiners.
Section 5-3A-11 Reports of examination; meetings of Banking Board; confidential.
Section 5-3A-12 Semiannual reports by banks - Required; verification.
Section 5-3A-13 Semiannual report by banks - Special reports of banks.
Section 5-3A-14 Semiannual report by banks - Form; publication; penalty for late report.
Section 5-3A-15 Semiannual reports by banks - Republication.
Section 5-3A-16 Failure to pay for publication of bank report by superintendent.
Section 5-3A-17 Verification of false report of condition of bank.
State Codes and Statutes
Statutes >
Alabama >
Title5 >
Chapter3ASection 5-3A-1 Required times; items to be examined; "affiliate" defined.Section 5-3A-2 Acceptance of examinations and reports of federal bank regulatory agency, etc.Section 5-3A-3 Disclosure of information obtained by superintendent, bank examiners, etc.Section 5-3A-4 Expenses of special examinations.Section 5-3A-5 Examination of agency of foreign banks.Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry or statement.Section 5-3A-7 False swearing, etc., before bank examiners or superintendent.Section 5-3A-8 Reports of superintendent and bank examiners as to examinations; publication of reports of examination for limited purposes.Section 5-3A-9 Loans, gifts, favors, etc., to Banking Department employees from banks, employees, etc., prohibited.Section 5-3A-10 False reports by bank examiners.Section 5-3A-11 Reports of examination; meetings of Banking Board; confidential.Section 5-3A-12 Semiannual reports by banks - Required; verification.Section 5-3A-13 Semiannual report by banks - Special reports of banks.Section 5-3A-14 Semiannual report by banks - Form; publication; penalty for late report.Section 5-3A-15 Semiannual reports by banks - Republication.Section 5-3A-16 Failure to pay for publication of bank report by superintendent.Section 5-3A-17 Verification of false report of condition of bank.
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