Code of Alabama
Article 1 - Examination of Banks.
Section 5-3A-17 - Verification of False Report of Condition of Bank.

Any person who knowingly and willfully signs or verifies by oath or affirmation any false report of the condition of a bank to the superintendent, on call of the superintendent for such report, shall be guilty of perjury.

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.