The superintendent shall have the power to examine or cause to be examined every agency located in this state of any foreign bank for the purpose of ascertaining whether it has violated any law of the state and for such other purposes and to such other matters as the superintendent may prescribe.
Structure 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-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-7 - False Swearing, etc., Before Bank Examiners or Superintendent.
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.