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. - (a) For purposes of this section, a bank holding company...

Section 5-3A-2 - Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc. - The superintendent is authorized to accept, in his discretion, in...

Section 5-3A-3 - Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc. - (a) Neither the superintendent, any member of the Banking Board,...

Section 5-3A-4 - Expenses of Special Examinations. - The expenses incidental to any special examination of banks, bank...

Section 5-3A-5 - Examination of Agency of Foreign Banks. - The superintendent shall have the power to examine or cause...

Section 5-3A-6 - Examination of Witnesses and Production of Documents; Penalties for False Entry or Statement; Proceedings Against Former Employees. - (a) For purposes of this section, a bank holding company...

Section 5-3A-7 - False Swearing, etc., Before Bank Examiners or Superintendent. - Any person who willfully or corruptly swears or affirms falsely,...

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...

Section 5-3A-9 - Loans, Gifts, Favors, etc., to Banking Department Employees From Banks, Employees, etc., Prohibited. - (a) No officer, agent or employee of any bank shall...

Section 5-3A-10 - False Reports by Bank Examiners. - Any bank examiner who shall make a report under oath...

Section 5-3A-11 - Reports of Examination; Meetings of Banking Board; Confidentiality. - All reports of examination, records reflecting action of a bank...

Section 5-3A-12 - Semiannual Reports by Banks - Required; Verification. - All banks shall make to the superintendent, on the call...

Section 5-3A-13 - Semiannual Report by Banks - Special Reports of Banks. - The superintendent may call for a special report from any...

Section 5-3A-14 - Semiannual Report by Banks - Form; Publication; Penalty for Late Report. - Each report required by Section 5-3A-12 shall exhibit in detail...

Section 5-3A-15 - Semiannual Reports by Banks - Republication. - If there are discrepancies in the published report of the...

Section 5-3A-16 - Failure to Pay for Publication of Bank Report by Superintendent. - Any bank which fails or refuses to pay the cost...

Section 5-3A-17 - Verification of False Report of Condition of Bank. - Any person who knowingly and willfully signs or verifies by...

Article 2 - Examination of Bank Services Providers Act.

Section 5-3A-30 - Short Title. - This article shall be known and may be cited as...

Section 5-3A-31 - Legislative Findings. - The Legislature finds and declares that the connections between banks...

Section 5-3A-32 - Definitions. - For the purposes of this article, the following terms shall...

Section 5-3A-33 - Regulation and Examination of Certain Service Providers; Covered Services. - (a) Whenever a serviced bank causes to be performed for...

Section 5-3A-34 - Confidentiality of Examination Reports; Availability of Copies. - Examination reports of service providers created or obtained by the...

Section 5-3A-35 - Powers of Superintendent. - (a) The superintendent may enter into agreements, which shall be...