Code of Alabama
Article 1 - Examination of Banks.
Section 5-3A-4 - Expenses of Special Examinations.

The expenses incidental to any special examination of banks, bank holding companies, or their affiliates shall be borne by the bank or bank holding company so examined, and such bank or bank holding company shall, on the call of the superintendent, pay into the Treasury of Alabama, earmarked for the use of the Banking Department, within 10 days after said examination, an amount not exceeding the actual expenses of such examination, including per diem, travel expenses and the pro rata portion of the salaries of the state employees engaged in making such examination.

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.