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    • Legislation USA
    • Code of Alabama
    • Title 5 - Banks and Financial Institutions.
    • Chapter 6A - Directors, Officers, and Employees.
    • Article 2 - Prohibited Acts.

    Code of Alabama
    Chapter 6A - Directors, Officers, and Employees.
    Article 2 - Prohibited Acts.

    Section 5-6A-20 - Declaration of Illegal Dividends, Discounts of Notes, Etc. - Any director of a bank who knowingly concurs in any...

    Section 5-6A-21 - Concealment of Loans, Purchase or Sale of Security, Etc. - Any officer or employee of a bank who intentionally conceals...

    Section 5-6A-22 - Overdrawing Own Account; Receipt of Commissions, etc., to Procure Loans, Discounts, Etc. - Any officer, director, or employee of a bank who willfully...

    Section 5-6A-23 - Receipt or Possession of Bank Property With Intent to Defraud, Etc. - Any director, officer or employee of a bank who knowingly...

    Section 5-6A-24 - Making of False Entries, etc., on Books and Accounts of Bank. - Any director, officer or employee of a bank who with...

    Section 5-6A-25 - Fraudulent Representation as to Capital, False Reports, etc., as to Condition of Bank, Etc. - Any director, officer, or employee of a bank who knowingly,...

    Section 5-6A-26 - Loans or Extension of Credit to Bank Officers and Employees. - An officer or employee of any bank who shall in...

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