Alabama Code (Last Updated: November 28, 2014) |
Title5 BANKS AND FINANCIAL INSTITUTIONS. |
Chapter3A. EXAMINATIONS OF BANKS; REPORTS OF BANKS. |
§ 5-3A-1. Required times; items to be examined; applicability to bank holding companies and affiliates. |
§ 5-3A-2. Acceptance of examinations and reports of federal bank regulatory agency, etc. |
§ 5-3A-3. Disclosure of information obtained by superintendent, bank examiners, etc. |
§ 5-3A-4. Expenses of special examinations. |
§ 5-3A-5. Examination of agency of foreign banks. |
§ 5-3A-6. Examination of witnesses and production of documents; penalties for false entry or statement; proceedings against former employees. |
§ 5-3A-7. False swearing, etc., before bank examiners or superintendent. |
§ 5-3A-8. Reports of superintendent and bank examiners as to examinations; publication of reports of examination for limited purposes. |
§ 5-3A-9. Loans, gifts, favors, etc., to Banking Department employees from banks, employees, etc., prohibited. |
§ 5-3A-10. False reports by bank examiners. |
§ 5-3A-11. Reports of examination; meetings of Banking Board; confidentiality. |
§ 5-3A-12. Semiannual reports by banks - Required; verification. |
§ 5-3A-13. Semiannual report by banks - Special reports of banks. |
§ 5-3A-14. Semiannual report by banks - Form; publication; penalty for late report. |
§ 5-3A-15. Semiannual reports by banks - Republication. |
§ 5-3A-16. Failure to pay for publication of bank report by superintendent. |
§ 5-3A-17. Verification of false report of condition of bank. |