The superintendent may submit to any grand jury any criminal violations of the banking laws known to him or her to have occurred pursuant to applicable law regarding criminal venue and may make himself or herself or his or her staff available to testify in criminal cases if subpoenaed.
Structure Code of Alabama
Title 5 - Banks and Financial Institutions.
Chapter 2A - State Banking Department.
Article 1 - General Provisions.
Section 5-2A-1 - Creation of Department; Duties Generally.
Section 5-2A-2 - Offices, Venue.
Section 5-2A-4 - Superintendent - Oath and Bond.
Section 5-2A-5 - Superintendent - Seal of Office; Recordation of Executed Papers.
Section 5-2A-6 - Superintendent - Removal; Removal of Member of Banking Board.
Section 5-2A-7 - Superintendent - Expansion of Banking Powers; Rules and Regulations.
Section 5-2A-8 - Superintendent - Promulgation and Interpretation of Regulations.
Section 5-2A-10 - Superintendent - Make Good Any Impairment of Capital.
Section 5-2A-11 - Superintendent - Losses; Bank to Correct Impairment of Capital.
Section 5-2A-13 - Superintendent - Annual Report to Governor; Publication and Distribution, Etc.
Section 5-2A-14 - Superintendent - Reports of Criminal Violations to Grand Juries.
Section 5-2A-16 - Limitation of Liability of Superintendent, Members of Banking Board, or Employees.
Section 5-2A-17 - Bank Examiners - Oath; Duties Generally.
Section 5-2A-18 - Bank Examiners - Commission.
Section 5-2A-19 - Bond of Examiners and Office Assistants.
Section 5-2A-20 - Assessment of Banks - When Payable; Amount; Disposition of Revenue.
Section 5-2A-23 - Legal Counsel.
Section 5-2A-24 - Examination of Small Loan Companies; Fees.