Alabama Code (Last Updated: November 28, 2014) |
Title5 BANKS AND FINANCIAL INSTITUTIONS. |
Chapter13B. INTERSTATE AND INTERNATIONAL BANK ACQUISITIONS, MERGERS AND BRANCHING. |
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. |