Code of Alabama
Article 1 - Examination of Banks.
Section 5-3A-13 - Semiannual Report by Banks - Special Reports of Banks.

The superintendent may call for a special report from any particular bank whenever, in his judgment, the same is deemed necessary for the protection of the public or for a full and complete knowledge of the condition of the bank by the superintendent. A special report called for shall be made in all particulars as required by Sections 5-3A-14 and 5-3A-15, but the superintendent shall not have the right to require that such report be published in a newspaper.

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.