Code of Alabama
Article 3 - Regulation of Foreign Banks.
Division 3 - Direct Branch, Agency, and Representative Offices of Foreign Banks.

Section 5-13B-80 - Purpose. - Consistent with the federal International Banking Act, the Bank Holding...

Section 5-13B-81 - Branches and Agencies of Foreign Banks - Necessity of Licensure. - (a) No foreign bank shall transact business in this state...

Section 5-13B-82 - Application to Establish and Maintain a Branch or Agency - Contents. - (a) A foreign bank, in order to procure a license...

Section 5-13B-83 - Application to Establish and Maintain a Branch or Agency - Manner of Filing and Determination. - (a) A foreign bank making an application under this article...

Section 5-13B-84 - Application Fee. - Upon applying to the superintendent under this article for a...

Section 5-13B-85 - No Concurrent Maintenance of Federal Branches or Agencies. - (a) No foreign bank which is licensed under this article...

Section 5-13B-86 - Powers of Branch and Agency. - (a) Except as otherwise specifically provided in this division or...

Section 5-13B-87 - Fiduciary Activities. - (a) No foreign bank which is licensed to establish and...

Section 5-13B-88 - Authority to Act as Agent. - (a) An Alabama state branch or Alabama state agency of...

Section 5-13B-89 - Representative Office of Foreign Banks - Necessity of Licensure. - (a) No foreign bank shall establish or maintain an Alabama...

Section 5-13B-90 - Representative Office - Application. - (a) The application for a license to establish and maintain...

Section 5-13B-91 - Representative Office - Factors for Approval of Application. - (a) A foreign bank making an application for a license...

Section 5-13B-92 - Representative Office - Permissible Activities. - (a) A foreign bank which is licensed to establish and...

Section 5-13B-93 - Representative Office - Revocation of License. - The superintendent, after notice and opportunity for a hearing, may...

Section 5-13B-94 - Posting of License. - Each foreign bank which is licensed to establish and maintain...

Section 5-13B-95 - Licenses Not Transferable. - No license issued by the superintendent in accordance with this...

Section 5-13B-96 - Appointment of Superintendent as Agent for Service of Process. - (a) A foreign bank which is licensed to establish and...

Section 5-13B-97 - Service of Process. - (a) Service of any lawful process in any judicial or...

Section 5-13B-98 - Filing of Amendments to Articles of Incorporation. - A foreign bank which is licensed to maintain an Alabama...

Section 5-13B-99 - Amended License to Establish and Maintain a Branch or Agency. - (a) A foreign bank which is licensed to establish and...

Section 5-13B-100 - Change of Control of Foreign Bank. - A foreign bank which is licensed to establish and maintain...

Section 5-13B-101 - Relocation of Office; Written Notice Necessary. - (a) No foreign bank which is licensed to establish and...

Section 5-13B-102 - Examination; Payment of Fees. - (a) An Alabama state branch, Alabama state agency, or Alabama...

Section 5-13B-103 - Supervision and Enforcement. - (a) The superintendent shall have all of the powers granted...

Section 5-13B-104 - Reports. - (a) Each foreign bank which is licensed to establish and...

Section 5-13B-105 - Confidentiality of Examination Reports. - (a) All reports of examinations and investigations, correspondence, and memoranda...

Section 5-13B-106 - Books, Accounts, and Records. - Each foreign bank which is licensed to establish and maintain...

Section 5-13B-107 - Separate Assets. - (a) Each foreign bank which is licensed to establish and...

Section 5-13B-108 - Disclosure of Lack of Deposit Insurance. - Each foreign bank which is licensed to establish and maintain...

Section 5-13B-109 - Limitations on Payment of Interest on Deposits. - A foreign bank which is licensed to establish and maintain...

Section 5-13B-110 - Pledge of Assets. - (a) Each foreign bank which is licensed to establish and...

Section 5-13B-111 - Asset Maintenance. - (a) Each foreign bank which is licensed to establish and...

Section 5-13B-112 - Voluntary Closure of Branch, Agency, or Representative Office - Application. - (a) No foreign bank which is licensed to establish and...

Section 5-13B-113 - Suspension or Revocation of License; Factors. - If, after notice and a hearing, the superintendent finds any...

Section 5-13B-114 - Immediate Suspension or Revocation. - If the superintendent finds that any of the factors set...

Section 5-13B-115 - Seizure of Foreign Bank's Property and Business; Liquidation. - (a) If the superintendent finds that any of the factors...