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Alabama Code > Title 5 > Chapter 5A - Organization And Operation Of Banks

Alabama Code > Title 5 > Chapter 5A - Organization And Operation Of Banks


Current as of: 2010
§ 5-5A-1Procedure for incorporation - Application for permit
§ 5-5A-2Procedure for incorporation - Notice of intention to incorporate
§ 5-5A-3Procedure for incorporation - Affidavit of proposed incorporators; affidavit of proposed stockholders; submission of proposed certificate of incorporation; disclosure to stockholders
§ 5-5A-4Procedure for incorporation - Investigation as to fitness of stockholders and executive officers and necessity for banks
§ 5-5A-5Procedure for incorporation - Filing of objections to incorporation of proposed bank; investigation of objections
§ 5-5A-6Procedure for incorporation - Certificate of Superintendent of Banks authorizing filing of certificate of incorporation
§ 5-5A-7Procedure for incorporation - Filing and recordation of certificate of incorporation
§ 5-5A-8Procedure for incorporation - Refusal to permit incorporation; appeal from refusal to Banking Board
§ 5-5A-9Procedure for incorporation - Judicial review
§ 5-5A-10Permit to transact business - Required
§ 5-5A-11Permit to transact business - Examination; issuance and recordation of permit
§ 5-5A-12Membership in federal deposit insurance corporation, etc
§ 5-5A-13Filing fee; other fees
§ 5-5A-14Capital - Minimum amount required for incorporation of bank
§ 5-5A-15Capital - Increase or decrease
§ 5-5A-16Issuance of capital notes and debentures
§ 5-5A-17Amendment of certificate of incorporation; approval of amended certificate of incorporation
§ 5-5A-18Powers of banks generally
§ 5-5A-18.1Banks and trust companies to have power of federally chartered or regulated financial institution
§ 5-5A-19Reserves
§ 5-5A-20Branch banks; commercial affiliates
§ 5-5A-21Surplus; restriction on dividends
§ 5-5A-22Limits of indebtedness
§ 5-5A-23Investments and loans with respect to housing
§ 5-5A-25Acceptance of drafts or bills of exchange arising from transactions involving shipment of goods - Authority
§ 5-5A-26Acceptance of drafts or bills of exchange arising from transactions involving shipment of goods - Limitations
§ 5-5A-27Loans secured by own stock; purchase of own stock; ownership of capital stock of other banks
§ 5-5A-28Pledge of assets
§ 5-5A-29Security not required when deposits insured
§ 5-5A-30Transactions of business on legal holidays; use of automated teller machine or other instrumentality, transaction fees, disclosure; limitation on contractual fee restrictions, intent of limitation, applicability
§ 5-5A-31Liability for transactions on legal holidays
§ 5-5A-32Closing of banks, etc., permitted on one business day of each week
§ 5-5A-33Bank to pay checks drawn on it at par
§ 5-5A-35Agreements between principal and sureties on bond for deposit of money and assets in bank, etc
§ 5-5A-36Notice upon maturity of certificate of deposit issued for more than 90 days
§ 5-5A-37Rights of minors
§ 5-5A-38Disposition of small deposits of deceased person - To whom payable; when bond required
§ 5-5A-39Disposition of small deposits of deceased person - Time for payment; when payment prohibited
§ 5-5A-40Disposition of deposit in trust for another upon death of trustee
§ 5-5A-41Payment of deposits made in names of two persons upon death of one; more than two persons with provision for survivorship
§ 5-5A-42Adverse claims to deposits
§ 5-5A-43Disclosure of customer financial records
§ 5-5A-44Acquisition of majority of voting shares of a bank; procedure
§ 5-5A-45Initiation of run on banks, etc
§ 5-5A-46False, etc., statements, etc., affecting financial standing of bank
§ 5-5A-47Liability of directors or officers; enforcement powers of superintendent

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Questions & Answers: Banking

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Alabama Laws: Banking

Alabama Code > Title 5 > Chapter 4A - Retention Of Bank Records
Alabama Code > Title 5 > Chapter 5A - Organization And Operation Of Banks
Alabama Code > Title 5 > Chapter 8A - Liquidation Of Banks
Alabama Code > Title 5 > Chapter 9A - Reorganization Of Banks
Alabama Code > Title 5 > Chapter 10A - Banking Emergencies And Compliance With Federal Laws

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

Federal Regulations: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
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