Code of Alabama
Article 1 - Examination of Banks.
Section 5-3A-8 - Reports of Superintendent and Bank Examiners as to Examinations; Publication of Reports of Examination for Limited Purposes.

Each examiner shall report under oath to the superintendent the result of each examination made by him, which report the superintendent shall keep on file in his office for a period of not less than two years from the time of the making of such report. The superintendent shall have the power, and he is hereby authorized, to publish the report of his examination of any bank or any affiliate of a bank which shall not within 120 days after notification of the recommendations or suggestions of the superintendent, based on said examination, have complied with the same to his satisfaction. Ninety days' notice prior to such publication shall be given to the bank or affiliate of a bank.

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.