Code of Alabama
Article 1 - Examination of Banks.
Section 5-3A-12 - Semiannual Reports by Banks - Required; Verification.

All banks shall make to the superintendent, on the call of the superintendent for such report, not less than two reports during each year, according to the form which may be prescribed by the superintendent. Such report must be verified by the oath or affirmation by the president, cashier or secretary and by at least three directors of the bank to be correct to the best of their knowledge and belief of each.

Structure Code of Alabama

Code of Alabama

Title 5 - Banks and Financial Institutions.

Chapter 3A - Examinations of Banks; Reports of Banks.

Article 1 - Examination of Banks.

Section 5-3A-1 - Required Times; Items to Be Examined; Applicability to Bank Holding Companies and Affiliates.

Section 5-3A-2 - Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc.

Section 5-3A-3 - Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc.

Section 5-3A-4 - Expenses of Special Examinations.

Section 5-3A-5 - Examination of Agency of Foreign Banks.

Section 5-3A-6 - Examination of Witnesses and Production of Documents; Penalties for False Entry or Statement; Proceedings Against Former Employees.

Section 5-3A-7 - False Swearing, etc., Before Bank Examiners or Superintendent.

Section 5-3A-8 - Reports of Superintendent and Bank Examiners as to Examinations; Publication of Reports of Examination for Limited Purposes.

Section 5-3A-9 - Loans, Gifts, Favors, etc., to Banking Department Employees From Banks, Employees, etc., Prohibited.

Section 5-3A-10 - False Reports by Bank Examiners.

Section 5-3A-11 - Reports of Examination; Meetings of Banking Board; Confidentiality.

Section 5-3A-12 - Semiannual Reports by Banks - Required; Verification.

Section 5-3A-13 - Semiannual Report by Banks - Special Reports of Banks.

Section 5-3A-14 - Semiannual Report by Banks - Form; Publication; Penalty for Late Report.

Section 5-3A-15 - Semiannual Reports by Banks - Republication.

Section 5-3A-16 - Failure to Pay for Publication of Bank Report by Superintendent.

Section 5-3A-17 - Verification of False Report of Condition of Bank.