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30 chapters · 545 sections in this title.
Ala. Code § 5-3A-11 Reports of Examination; Meetings of Banking Board; Confidentiality
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All reports of examination, records reflecting action of a bank or bank holding company, or affiliate of either, taken pursuant thereto, and records and minutes of meetings of the Banking Board relating to a bank or several banks or a bank holding company, or affiliate of either,…
Ala. Code § 5-3A-12 Semiannual Reports by Banks - Required; Verification
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All banks shall make to the superintendent, on the call of the superintendent for such report, not less than two reports during each year, according to the form which may be prescribed by the superintendent. Such report must be verified by the oath or affirmation by the president…
Ala. Code § 5-3A-13 Semiannual Report by Banks - Special Reports of Banks
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The superintendent may call for a special report from any particular bank whenever, in his judgment, the same is deemed necessary for the protection of the public or for a full and complete knowledge of the condition of the bank by the superintendent. A special report called for …
Ala. Code § 5-3A-14 Semiannual Report by Banks - Form; Publication; Penalty for Late Report
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Each report required by Section 5-3A-12 shall exhibit in detail and under appropriate head the resources and liabilities of each bank at the close of business on any past day specified by the superintendent, not more than five days prior to the issue of the superintendent’s call,…