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5-13B-102
Section 5-13B-102 Examination; payment of fees. (a) An Alabama state branch, Alabama
state agency, or Alabama representative office shall be subject to examination by the superintendent
at such intervals and in such a manner as he or she shall establish by regulation or order.
(b) In conducting an examination pursuant to this section, the superintendent shall:
(1) Have full access to the offices, books, accounts, and records of each office located in
this state, as well as all of the books, accounts, and records maintained in this state of
any office not located in this state of such foreign bank; and (2) Have authority to require
the attendance of and to examine under oath all persons whose testimony may be required relative
to the activities of such office. (c) A foreign bank which is licensed to establish and maintain
an Alabama state branch, Alabama state agency, or Alabama representative office shall be assessed
a reasonable fee for the expenses incurred by the superintendent in...
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5-13B-115
Section 5-13B-115 Seizure of foreign bank's property and business; liquidation. (a)
If the superintendent finds that any of the factors set forth in Section 5-13B-113
are true with respect to any foreign bank which is licensed to establish and maintain an Alabama
state branch or Alabama state agency and that it is necessary for the protection of the interests
of the creditors of such foreign bank's business in this state or for the protection of the
public interest that he or she take immediate possession of the property and business of the
foreign bank, the superintendent may by order forthwith take possession of the property and
business of the foreign bank in this state and retain possession until the foreign bank resumes
business in this state or is finally liquidated. The foreign bank may, with the consent of
the superintendent, resume business in this state upon such conditions as the superintendent
may prescribe by regulation or order. (b) At any time within 10 days after the...
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5-13B-84
Section 5-13B-84 Application fee. Upon applying to the superintendent under this article
for a license to establish and maintain an Alabama state branch or Alabama state agency, a
foreign bank shall pay to the superintendent an application fee in such amount and in such
manner as the superintendent shall require by regulation. (Acts 1995, No. 95-115, p. 134,
§32.)...
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5-13B-93
Section 5-13B-93 Representative office - Revocation of license. The superintendent,
after notice and opportunity for a hearing, may revoke a license to establish and maintain
an Alabama representative office if he or she finds: (1) The foreign bank has violated any
provision of this article or any other law, rule, or regulation of this state; or (2) Any
fact or condition exists which, if it had existed at the time of the foreign bank's original
application for such license, would have resulted in the superintendent's refusal to issue
such license to the foreign bank. (Acts 1995, No. 95-115, p. 134, §41.)...
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5-20-4
Section 5-20-4 Establishment or acquisition of a credit card bank. Subject to the provisions
of this chapter and to the prior approval of the superintendent, any bank holding company,
bank holding company subsidiary, domestic lender or foreign lender may, either singly or jointly
with other bank holding companies, bank holding company subsidiaries, domestic lenders or
foreign lenders, establish or acquire, and own and control all the voting shares of a single
credit card bank located in Alabama when and for so long as the following conditions are satisfied:
(1) If the credit card bank is to be organized under the laws of this state, such bank shall
be organized as provided in this chapter and in the manner provided in Chapter 5A of this
title; (2) In connection with the application to organize, or to acquire control of a credit
card bank, the applicant or applicants shall pay one filing fee to the Alabama Department
of Banking in an amount not less than $15,000 to be set by the...
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33-15-6
Section 33-15-6 Powers, duties and functions generally. The general powers, duties and
functions of the authority shall be as follows: (1) GENERAL. The authority: a. Shall have
perpetual succession in its corporate name; b. May bring civil actions and have civil actions
brought against it in its corporate name; c. May adopt, use, and alter a corporate seal, which
shall be judicially noticed; d. May enter into such contracts and cooperative agreements with
federal, state and local governments, with agencies of such governments and with private individuals,
corporations, associations and other organizations, including the Bear Creek Watershed Association,
Inc., whether organized under the laws of Alabama or of another state, as the board may deem
necessary or convenient to enable it to carry out the purposes of this article, which authorization
shall include without limitation contracts and cooperative arrangements with any of the several
states and with counties and municipalities in...
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22-19-41
Section 22-19-41 Definitions. For the purposes of this article, the following terms
shall have the meanings respectively ascribed to them by this section: (1) BANK or
STORAGE FACILITY. A facility licensed, accredited or approved under the laws of any state
for the storage of human bodies, or parts thereof. (2) DECEDENT. A deceased individual and
includes a stillborn infant or fetus. (3) DONOR. An individual who makes a gift of all, or
part of, his body. (4) HOSPITAL. A hospital licensed under the laws of the State of Alabama,
or any subdivision thereof, or under the laws and regulations of the United States government,
or any agency thereof. (5) PART. Organs, tissues, eyes, bones, arteries, blood or other fluids
and any other portions of a human body. (6) PERSON. An individual, corporation, government
or governmental subdivision or agency, business trust, estate trust, partnership or association
or any other legal entity. (7) PHYSICIAN or SURGEON. A physician or surgeon licensed or...
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41-10-751
Section 41-10-751 Definitions. When used in this article, the following terms shall
have the following meanings, unless the context clearly indicates otherwise: (1) ALABAMA TRUST
FUND. The trust fund of the state created under Amendment 450 to the Constitution of Alabama
of 1901, and appearing as §219.02 of the Official Recompilation of the Constitution of Alabama
1901, as amended. (2) APPROPRIATED FUNDS. The BP settlement revenues deposited in the special
fund to the extent such revenues are appropriated to the authority pursuant to Section
41-10-759. (3) AUTHORITY. The Alabama Economic Settlement Authority authorized to be established
pursuant to Section 41-10-752. (4) BONDS. Those bonds, including refunding bonds, issued
pursuant to this article. (5) BP SETTLEMENT REVENUES. Revenues received by the state in settlement
of economic damages claims of the state against BP Exploration and Production, Inc. and any
of its corporate affiliates arising out of the Deepwater Horizon oil spill...
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5-13B-80
Section 5-13B-80 Purpose. Consistent with the federal International Banking Act, the
Bank Holding Company Act, the Federal Deposit Insurance Act, and the Interstate Banking and
Branching Efficiency Act, this division is intended: (1) To authorize banking activities and
operations, under state licenses issued by the superintendent, of direct branch and agency
offices in this state of foreign banks, generally under terms and conditions not less favorable
than the terms and conditions under which such activities and operations may be conducted
by federal branch or agency offices of foreign banks in the United States, and to set forth
a statutory framework for the licensing, regulation, and supervision of such state-licensed
offices of foreign banks by the superintendent to assure the safe and sound operation of such
offices that are licensed under the laws of this state; and (2) To authorize representative
offices in this state of foreign banks, and to set forth statutory provisions...
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37-4-1
Section 37-4-1 Definitions. Unless otherwise specified, when used in this article, these
terms shall have the following meanings: (1) COMMISSION. The Alabama Public Service Commission.
(2) COMMISSIONER. A member of the commission. (3) MUNICIPALITY. Any municipal corporation
organized under the laws of this state. (4) PERSON. Such term shall mean and include individuals,
associations of individuals, firms, partnerships, companies, corporations, municipalities,
governmental agencies, their lessees, trustees, or receivers appointed by any court whatsoever,
in the singular number as well as in the plural. (5) NONUTILITY. Any federal agency, instrumentality,
or corporation, owned by the United States, and any corporation or joint stock company in
which the United States or any of its departments, establishments, or agencies, owns more
than 50 percent of the voting shares of stock of such corporation or joint stock company.
(6) SECURITIES. Such term shall mean and include stock, stock...
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