Article 1. Acquisitions of Banks by Bank Holding Companies.

§ 5-13B-1. Short title.

§ 5-13B-2. Definitions.

§ 5-13B-3. Scope of article and statement of legislative intent.

§ 5-13B-4. Permitted acquisitions.

§ 5-13B-5. Required application.

§ 5-13B-6. Standards for approval.

§ 5-13B-7. Procedures relating to applications.

§ 5-13B-8. Reports; examinations.

§ 5-13B-9. Agency activities.

§ 5-13B-10. Penalties.

§ 5-13B-11. Authority to issue regulations; cooperative agreements; fees.

Article 2. Interstate Bank Mergers and Branching.

§ 5-13B-20. Purpose.

§ 5-13B-21. Definitions.

§ 5-13B-22. Establishment of interstate branches by acquisition or merger; branching.

§ 5-13B-23. Interstate merger transactions and branching; operation of branches.

§ 5-13B-24. Notice and filing requirements.

§ 5-13B-25. Powers.

§ 5-13B-26. Examinations; periodic reports; cooperative agreements; assessment of fees.

§ 5-13B-27. Enforcement.

§ 5-13B-28. Regulations.

§ 5-13B-29. Notice of subsequent merger, etc.

Article 3. Regulation of Foreign Banks.

Division 1. General.

§ 5-13B-40. Purpose.

§ 5-13B-41. Definitions.

§ 5-13B-42. General regulation authority.

Division 2. Domestic Banks Owned or Controlled by Foreign Banks and Other Foreign Persons.

§ 5-13B-60. Purpose.

§ 5-13B-61. Operations in this state of banks owned or controlled by foreign banks and other foreign persons.

§ 5-13B-62. Citizenship and residency requirements for directors of state banks.

Division 3. Direct Branch, Agency, and Representative Offices of Foreign Banks.

§ 5-13B-80. Purpose.

§ 5-13B-81. Branches and agencies of foreign banks - Necessity of licensure.

§ 5-13B-82. Application to establish and maintain a branch or agency - Contents.

§ 5-13B-83. Application to establish and maintain a branch or agency - Manner of filing and determination.

§ 5-13B-84. Application fee.

§ 5-13B-85. No concurrent maintenance of federal branches or agencies.

§ 5-13B-86. Powers of branch and agency.

§ 5-13B-87. Fiduciary activities.

§ 5-13B-88. Authority to act as agent.

§ 5-13B-89. Representative office of foreign banks - Necessity of licensure.

§ 5-13B-90. Representative office - Application.

§ 5-13B-91. Representative office - Factors for approval of application.

§ 5-13B-92. Representative office - Permissible activities.

§ 5-13B-93. Representative office - Revocation of license.

§ 5-13B-94. Posting of license.

§ 5-13B-95. Licenses not transferable.

§ 5-13B-96. Appointment of superintendent as agent for service of process.

§ 5-13B-97. Service of process.

§ 5-13B-98. Filing of amendments to articles of incorporation.

§ 5-13B-99. Amended license to establish and maintain a branch or agency.

§ 5-13B-100. Change of control of foreign bank.

§ 5-13B-101. Relocation of office; written notice necessary.

§ 5-13B-102. Examination; payment of fees.

§ 5-13B-103. Supervision and enforcement.

§ 5-13B-104. Reports.

§ 5-13B-105. Confidentiality of examination reports.

§ 5-13B-106. Books, accounts, and records.

§ 5-13B-107. Separate assets.

§ 5-13B-108. Disclosure of lack of deposit insurance.

§ 5-13B-109. Limitations on payment of interest on deposits.

§ 5-13B-110. Pledge of assets.

§ 5-13B-111. Asset maintenance.

§ 5-13B-112. Voluntary closure of branch, agency, or representative office - Application.

§ 5-13B-113. Suspension or revocation of license; factors.

§ 5-13B-114. Immediate suspension or revocation.

§ 5-13B-115. Seizure of foreign bank's property and business; liquidation.

Division 4. Alabama Branches of Out-of-State Foreign Banks.

§ 5-13B-130. Purpose.

§ 5-13B-131. Establishment of interstate branches in this state by out-of-state foreign banks.