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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36-14-19
Section 36-14-19 Electronic recordation process for business entity filings. (a) The Secretary
of State shall develop a program to facilitate the administration of an electronic process
for the recordation of filing activities by business and nonprofit entities required under
Title 10A. A county may participate in the program in accordance with this section. Under
the program, the Secretary of State may contract with a vendor to provide electronic processing
services which may include, but are not limited to, the online filing of forms, online recording,
payment of fees through credit or debit cards, and any other service related to the administration
of the electronic process, as determined by the Secretary of State. The Secretary of State
may also develop a certification process to allow third parties to provide these electronic
processing services. All recording fees, whether established by general law, general law of
local application, or local law, shall be collected by the vendor...
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41-14A-7
Section 41-14A-7 Disciplinary actions against qualified public depositories for violations
of this chapter. (a) The board of directors shall have the authority to establish by rule
or regulation conditions and procedures under which qualified public depositories may be suspended
or disqualified and assessed administrative penalties in lieu of suspension or disqualification
for violations of this chapter or violations of the board's standards, rules, regulations,
and orders pursuant to this chapter. The State Treasurer shall have the authority to require
that qualified public depositories violating this chapter or any of the board's standards,
rules, regulations, and orders make restitution, with interest at the legal rate, for losses
of public depositors or to the Loss Payment Fund, and to issue cease and desist orders against
any qualified public depository violating or believed to be violating any provisions of this
chapter or any of the board of directors' or the State Treasurer's...
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5-20-3
Section 5-20-3 Definitions. Notwithstanding any other provision of law, for the purposes of
this chapter, the following terms shall have the meanings prescribed by this section: (1)
ALABAMA BANK. A bank which is organized under the laws of this state or of the United States
and which has its principal place of business in this state. (2) BANK. Any "insured bank"
as such term is defined in Section 3(h) of the Federal Deposit Insurance Act, 12 U.S.C. §1813(h).
(3) BANK HOLDING COMPANY. Any company which is a bank holding company under the Bank Holding
Company Act of 1956, as amended, 12 U.S.C. §1841(a). (4) CREDIT CARD. Any type of arrangement
or agreement pursuant to which any domestic lender or credit card bank, whether directly or
indirectly through any domestic lender acting as its agent, gives a debtor the privilege of
using a credit card or other credit confirmation, device or instrument of any type in transactions
out of which debt arises: a. By the domestic lender or credit...
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5-23-6
Section 5-23-6 Disclosure of information. It shall be legal and permissible for the financial
institution to request and receive from the state Comptroller a listing of all members of
the Teachers' Retirement System, the Employees' Retirement System, and the Judicial Retirement
System, including the names and addresses of the members on discs, tapes, or other appropriate
electronic retrieval systems at actual costs. It shall also be legal and permissible for the
financial institution to receive the names and addresses of all persons who purchase the "Helping
Schools" distinctive car tags, if the purchasers of the tags have not signed forms disallowing
the release of their names and addresses as provided by federal regulations. The financial
institution may use the information only for informational or promotional purposes, or both,
pertaining to the Alabama state-sponsored credit card card programs as provided by this chapter.
(Act 99-592, p. 1354, §4.)...
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10A-20-7.02
Section 10A-20-7.02 Incorporation. (a) Five or more financial institutions or persons, a majority
of whom shall be residents of this state, who may desire to create an industrial development
corporation under the provisions of this article for the purpose of promoting, developing,
and advancing the prosperity and economic welfare of the state and, to that end, to exercise
the powers and privileges provided in this article may be incorporated by delivering to the
Secretary of State for filing a certificate of formation. The filing of the certificate shall
be accompanied by a filing fee in the amount prescribed to be paid to the Secretary of State
under Section 10A-1-4.31 in connection with the filing of a certificate of formation. The
certificate of formation shall contain: (1) The name of the corporation which shall include
the words "industrial development corporation of Alabama." (2) The location of the
principal office of the corporation, but the corporation may have offices in...
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12-23-15
Section 12-23-15 Indigent Offender Alcohol and Drug Treatment Trust Fund - Established fee;
sanctions for failure to remit fees. The Indigent Offender Alcohol and Drug Treatment Trust
Fund is hereby established and created as a separate fund in the State Treasury. Such fund
shall provide for payment to eligible alcohol and drug treatment programs for treatment and
rehabilitation of indigent offenders. This fund shall consist of all moneys paid into the
State Treasury to the credit of such fund pursuant to this chapter and all moneys received
for the benefit of the Indigent Offender Alcohol and Drug Treatment Trust Fund by legislative
appropriation, grant, or otherwise. A fee recommended by the Administrative Office of Courts
and approved by the Supreme Court shall be collected from each offender. The fee shall be
collected by the court referral officer by the tenth day of each month. The State Treasurer
shall credit such sums to the Indigent Offender Alcohol and Drug Treatment Trust...
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26-16-30
Section 26-16-30 Creation of fund; purpose; investment; disposition. (a) The Children's Trust
Fund is created as a separate fund in the State Treasury. The function of the Children's Trust
Fund shall be to serve as a permanent trust pursuant to Section 26-16-8, and as an investment
account for the earnings and funds received by the Child Abuse and Neglect Prevention Board
pursuant to Sections 26-16-8, 26-16-31, and 26-16-30(e). (b) The State Treasurer shall credit
to the trust fund all amounts appropriated for this purpose under this article and any amounts
received under Section 26-16-8. (c) The State Treasurer shall invest trust fund money in the
same manner as funds are invested pursuant to Section 16-33C-6. Earnings shall be credited
to the trust fund. (d) A separate revenue trust account in the State Treasury is created to
be known as the Child Abuse and Neglect Prevention Board Operations Fund which shall serve
as the administrative fund for the Children's Trust Fund and the...
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26-1A-208
Section 26-1A-208 Banks and other financial institutions. Unless the power of attorney otherwise
provides, language in a power of attorney granting general authority with respect to banks
and other financial institutions authorizes the agent to: (1) continue, modify, and terminate
an account or other banking arrangement made by or on behalf of the principal; (2) establish,
modify, and terminate an account or other banking arrangement with a bank, trust company,
savings and loan association, credit union, thrift company, brokerage firm, or other financial
institution selected by the agent; (3) contract for services available from a financial institution,
including renting a safe deposit box or space in a vault; (4) withdraw, by check, order, electronic
funds transfer, or otherwise, money or property of the principal deposited with or left in
the custody of a financial institution; (5) receive statements of account, vouchers, notices,
and similar documents from a financial institution...
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40-14B-19
Section 40-14B-19 Rate making for insurance contract. A certified investor is not required
to reduce the amount of premium tax included by the investor in connection with rate making
for any insurance contract written in this state because of a reduction in the investor's
Alabama premium tax derived from the credit granted under this chapter. (Act 2002-429, p.
1108, §19.)...
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