Article
Examination of Banks
- Ala. Code § 5-3A-1— Required Times; Items to Be Examined; Applicability to Bank Holding Companies and Affiliates.
- Ala. Code § 5-3A-2— Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc.
- Ala. Code § 5-3A-3— Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc.
- Ala. Code § 5-3A-4— Expenses of Special Examinations.
- Ala. Code § 5-3A-5— Examination of Agency of Foreign Banks.
- Ala. Code § 5-3A-6— Examination of Witnesses and Production of Documents; Penalties for False Entry or Statement; Proceedings Against Former Employees.
- Ala. Code § 5-3A-7— False Swearing, Etc., Before Bank Examiners or Superintendent.
- Ala. Code § 5-3A-8— Reports of Superintendent and Bank Examiners as to Examinations; Publication of Reports of Examination for Limited Purposes.
- Ala. Code § 5-3A-9— Loans, Gifts, Favors, Etc., to Banking Department Employees from Banks, Employees, Etc., Prohibited.
- Ala. Code § 5-3A-10— False Reports by Bank Examiners.
- Ala. Code § 5-3A-11— Reports of Examination; Meetings of Banking Board; Confidentiality.
- Ala. Code § 5-3A-12— Semiannual Reports by Banks - Required; Verification.
- Ala. Code § 5-3A-13— Semiannual Report by Banks - Special Reports of Banks.
- Ala. Code § 5-3A-14— Semiannual Report by Banks - Form; Publication; Penalty for Late Report.
- Ala. Code § 5-3A-15— Semiannual Reports by Banks - Republication.
- Ala. Code § 5-3A-16— Failure to Pay for Publication of Bank Report by Superintendent.
- Ala. Code § 5-3A-17— Verification of False Report of Condition of Bank.