Chapter 3a. Examinations of Banks; Reports of Banks
Article 1. Examination of Banks
- Ala. Code § 5-3A-1 (1975) Required Times; Items to Be Examined; Applicability to Bank Holding Companies and Affiliates
- Ala. Code § 5-3A-2 (1975) Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc
- Ala. Code § 5-3A-3 (1975) Disclosure of Information Obtained By Superintendent, Bank Examiners, Etc
- Ala. Code § 5-3A-4 (1975) Expenses of Special Examinations
- Ala. Code § 5-3A-5 (1975) Examination of Agency of Foreign Banks
- Ala. Code § 5-3A-6 (1975) Examination of Witnesses and Production of Documents; Penalties For False Entry Or Statement; Proceedings Against Former Employees
- Ala. Code § 5-3A-7 (1975) False Swearing, Etc., Before Bank Examiners Or Superintendent
- Ala. Code § 5-3A-8 (1975) Reports of Superintendent and Bank Examiners As to Examinations; Publication of Reports of Examination For Limited Purposes
- Ala. Code § 5-3A-9 (1975) Loans, Gifts, Favors, Etc., to Banking Department Employees From Banks, Employees, Etc., Prohibited
- Ala. Code § 5-3A-10 (1975) False Reports By Bank Examiners
- Ala. Code § 5-3A-11 (1975) Reports of Examination; Meetings of Banking Board; Confidentiality
- Ala. Code § 5-3A-12 (1975) Semiannual Reports By Banks - Required; Verification
- Ala. Code § 5-3A-13 (1975) Semiannual Report By Banks - Special Reports of Banks
- Ala. Code § 5-3A-14 (1975) Semiannual Report By Banks - Form; Publication; Penalty For Late Report
- Ala. Code § 5-3A-15 (1975) Semiannual Reports By Banks - Republication
- Ala. Code § 5-3A-16 (1975) Failure to Pay For Publication of Bank Report By Superintendent
- Ala. Code § 5-3A-17 (1975) Verification of False Report of Condition of Bank
Article 2. Examination of Bank Service Providers Act
- Ala. Code § 5-3A-30 (1975) Short Title
- Ala. Code § 5-3A-31 (1975) Legislative Findings
- Ala. Code § 5-3A-32 (1975) Definitions
- Ala. Code § 5-3A-33 (1975) Regulation and Examination of Certain Service Providers; Covered Services
- Ala. Code § 5-3A-34 (1975) Confidentiality of Examination Reports; Availability of Copies
- Ala. Code § 5-3A-35 (1975) Powers of Superintendent