Examination of Banks.

  1. Law
  2. Code of Alabama
  3. Banks and Financial Institutions.
  4. Examinations of Banks; Reports of Banks.
  5. Examination of Banks.

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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.