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Alabama Code > Title 5 > Chapter 13B - Interstate And International Bank Acquisitions, Mergers And Branching

^{Current as of: 2010}

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§ 5-13B-1	Short title
§ 5-13B-2	Definitions
§ 5-13B-3	Scope of article and statement of legislative intent
§ 5-13B-4	Permitted acquisitions
§ 5-13B-5	Required application
§ 5-13B-6	Standards for approval
§ 5-13B-7	Procedures relating to applications
§ 5-13B-8	Reports; examinations
§ 5-13B-9	Agency activities
§ 5-13B-10	Penalties
§ 5-13B-11	Authority to issue regulations; cooperative agreements; fees
§ 5-13B-20	Purpose
§ 5-13B-21	Definitions
§ 5-13B-22	Establishment of interstate branches by acquisition or merger; branching
§ 5-13B-23	Interstate merger transactions and branching; operation of branches
§ 5-13B-24	Notice and filing requirements
§ 5-13B-25	Powers
§ 5-13B-26	Examinations; periodic reports; cooperative agreements; assessment of fees
§ 5-13B-27	Enforcement
§ 5-13B-28	Regulations
§ 5-13B-29	Notice of subsequent merger, etc
§ 5-13B-40	Purpose
§ 5-13B-41	Definitions
§ 5-13B-42	General regulation authority
§ 5-13B-60	Purpose
§ 5-13B-61	Operations in this state of banks owned or controlled by foreign banks and other foreign persons
§ 5-13B-62	Citizenship and residency requirements for directors of state banks
§ 5-13B-80	Purpose
§ 5-13B-81	Branches and agencies of foreign banks - Necessity of licensure
§ 5-13B-82	Application to establish and maintain a branch or agency - Contents
§ 5-13B-83	Application to establish and maintain a branch or agency - Manner of filing and determination
§ 5-13B-84	Application fee
§ 5-13B-85	No concurrent maintenance of federal branches or agencies
§ 5-13B-86	Powers of branch and agency
§ 5-13B-87	Fiduciary activities
§ 5-13B-88	Authority to act as agent
§ 5-13B-89	Representative office of foreign banks - Necessity of licensure
§ 5-13B-90	Representative office - Application
§ 5-13B-91	Representative office - Factors for approval of application
§ 5-13B-92	Representative office - Permissible activities
§ 5-13B-93	Representative office - Revocation of license
§ 5-13B-94	Posting of license
§ 5-13B-95	Licenses not transferable
§ 5-13B-96	Appointment of superintendent as agent for service of process
§ 5-13B-97	Service of process
§ 5-13B-98	Filing of amendments to articles of incorporation
§ 5-13B-99	Amended license to establish and maintain a branch or agency
§ 5-13B-100	Change of control of foreign bank
§ 5-13B-101	Relocation of office; written notice necessary
§ 5-13B-102	Examination; payment of fees
§ 5-13B-103	Supervision and enforcement
§ 5-13B-104	Reports
§ 5-13B-105	Confidentiality of examination reports
§ 5-13B-106	Books, accounts, and records
§ 5-13B-107	Separate assets
§ 5-13B-108	Disclosure of lack of deposit insurance
§ 5-13B-109	Limitations on payment of interest on deposits
§ 5-13B-110	Pledge of assets
§ 5-13B-111	Asset maintenance
§ 5-13B-112	Voluntary closure of branch, agency, or representative office - Application
§ 5-13B-113	Suspension or revocation of license; factors
§ 5-13B-114	Immediate suspension or revocation
§ 5-13B-115	Seizure of foreign bank's property and business; liquidation
§ 5-13B-130	Purpose
§ 5-13B-131	Establishment of interstate branches in this state by out-of-state foreign banks

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