Article3. 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.