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27-12A-6
Section 27-12A-6 General. (a) No prosecution may be commenced under this article more than
two years after the alleged violation was detected. (b) An individual who has been convicted
of insurance fraud in the first degree or insurance fraud in the second degree shall be disqualified
from engaging in the business of insurance in this state. (c) A person may not willfully permit
another person who has been convicted of insurance fraud in the first degree or insurance
fraud in the second degree to transact in the business of insurance in this state. (d) For
the purposes of Article 4A of Chapter 18 of Title 15, insurance fraud shall be considered
criminal activity. (Act 2012-429, p. 1170, §2.)...
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45-13-40
Section 45-13-40 Branch banks authorized. Any bank, either incorporated or unincorporated,
which is established in Clarke County, shall have the power to establish, to maintain, and
to operate within the same city or town or within other communities, one or more branches
or branch banks, branch offices, branch agencies, additional offices, or branch places of
business for the receipt of deposits, payment of checks, lending of money, and the conduct
of a general banking business, provided that such bank, before establishment of any such branch
or branches, shall first secure the written consent of the State Superintendent of Banks or
the Comptroller of the Currency, as the case may require. (Act 83-692, p. 1134, §1.)...
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45-14-40
Section 45-14-40 Branch banks authorized. Any bank, either incorporated or unincorporated,
which is established in Clay County, shall have the power to establish, to maintain, and to
operate within the same city or town or within other communities in Clay County, one or more
branches or branch banks, branch offices, branch agencies, additional offices, or branch places
of business for the receipt of deposits, payment of checks, lending of money, and the conduct
of a general banking business, provided that such bank, before establishment of any such branch
or branches, shall first secure the written consent of the State Superintendent of Banks or
the Comptroller of the currency, as the case may require. (Act 87-320, p. 435, §1.)...
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45-44-40
Section 45-44-40 Branch banking. Any bank, either incorporated or unincorporated, which is
established in Macon County, shall have the power to establish, to maintain, and to operate
within the same city or town or within other communities, one or more branches or branch banks,
branch offices, branch agencies, additional offices, or branch places of business for the
receipt of deposits, payment of checks, lending of money, and the conduct of a general banking
business, provided that such bank, before establishment of any such branch or branches, shall
first secure the written consent of the State Superintendent of Banks or the Comptroller of
the Currency, as the case may require. (Act 79-230, p. 355, § 1.)...
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45-48-40
Section 45-48-40 Branch banking authorized. (a) Any bank, incorporated under the laws of this
state and having a banking office in Marshall County, and any national bank having a combined
paid in capital and earned surplus of at least two hundred thousand dollars ($200,000), shall
have the power to establish, maintain, and operate within the limits of such county, one or
more branches or branch banks, and to conduct all types of banking and trust business at such
branch or branch bank as such bank is lawfully authorized to conduct at its principal office;
provided that no branch may be established within the city limits of any incorporated municipality
having a population of 5,000 or less in accord with the present or any subsequent federal
decennial census and in which a bank is already established; and further provided that any
such branch or branch bank lawfully established under this section may continue to operate
if the population of the incorporated municipality in which it is...
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12-21-401
Section 12-21-401 Definitions. In this article: (1) "Foreign jurisdiction" means
a state other than this state. (2) "Foreign subpoena" means a subpoena issued in
a civil action under authority of a court of record of a foreign jurisdiction. (3) "Person"
means an individual, corporation, business trust, estate, trust, partnership, limited liability
company, association, joint venture, public corporation, government, or governmental subdivision,
agency or instrumentality, or any other legal or commercial entity. (4) "State"
means a state of the United States, the District of Columbia, Puerto Rico, the United States
Virgin Islands, a federally recognized Indian tribe, or any territory or insular possession
subject to the jurisdiction of the United States. (5) "Subpoena" means a document,
however denominated, issued in a civil action under authority of a court of record requiring
a person to: (A) Attend and give testimony at a deposition. (B) Produce and permit inspection
and copying of...
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5-2A-61
Section 5-2A-61 Created; commissioner and deputy commissioner generally; examiners; disclosure
of information by officers; seal of commissioner. (a) There is hereby created a Savings and
Loan Bureau which shall be a bureau of the State Banking Department. (b) The bureau shall
be set up, established and administered by the Savings and Loan Commissioner under the executive
direction and control of the State Banking Department, and the commissioner shall be the same
person as the Superintendent of Banks. The Deputy Superintendent of Banks shall be the deputy
commissioner. The salaries of the commissioner and the deputy commissioner shall be payable
out of the treasury, as the salaries of other state officials are paid, and the commissioner
and his deputy shall be allowed and paid for necessary travelling expenses while travelling
upon official business as provided in Article 2 of Chapter 7 of Title 36. (c) The deputy commissioner
shall serve as secretary at the meetings of the Savings and...
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5-5A-30
Section 5-5A-30 Transactions 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. (a) Any bank may lawfully receive deposits or paychecks
or sight drafts and transact any other business on any legal holiday, excepting Sunday, in
the same manner and way that it is authorized to do on any legal banking day. (b) Nothing
in this section, nor any other law of this state, shall be construed to prohibit a bank the
use of an automated teller machine, or other instrumentality as authorized by Section 5-2A-7
and Section 5-2A-8, 24 hours each day of the week including Sunday, and the use of the machine
or other instrumentality by any bank is hereby authorized, provided the machine or other instrumentality
and the use thereof is first approved by the appropriate bank regulatory authority, if the
approval is required. A bank owning or operating a machine...
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8-34-1
Section 8-34-1 Definitions. As used in this chapter, the following terms shall have the following
meanings: (1) DEALER. Any person, corporation, or partnership that engages in the business
of purchasing precious items for the purpose of reselling such items in any form. A dealer
does not include a manufacturer, retail merchant, pawnbroker licensed by the Alabama State
Banking Department, or person in the wholesale business. (2) LOCAL LAW ENFORCEMENT AGENCY.
The chief of police for businesses located within the jurisdiction of a municipality and the
county sheriff for businesses located outside the jurisdiction of a municipality. (3) PERMANENT
PLACE OF BUSINESS. A fixed premises either owned by the dealer or leased by the dealer for
at least one year. (4) PRECIOUS ITEM. Any of the following: a. An article made in whole or
in part of gold, silver, or platinum. b. Precious or semiprecious stones or pearls whether
mounted or unmounted. (5) PURCHASE. The acquisition of a precious item or...
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10A-1-5.05
Section 10A-1-5.05 Name of limited partnership. (a) The name of a limited partnership or a
foreign limited partnership registered to transact business in this state may contain the
name of any partner. (b) The name of a limited partnership that is not a limited liability
limited partnership must contain the phrase "limited partnership" or "Limited,"
or the abbreviation "L.P.," "LP," or "Ltd." and must not contain
the phrase "limited liability limited partnership" or the abbreviation "LLLP"
or "L.L.L.P." (c) The name of a limited liability limited partnership must contain
the phrase "limited liability limited partnership" or the abbreviation "LLLP"
or "L.L.L.P." and must not contain the abbreviation "L.P.," "LP,"
or "Ltd." (d) Subject to Section 10A-1-7.07, this section applies to any foreign
limited partnership transacting business in this state, having a certificate of authority
to transact business in this state, or applying for a certificate of authority. (e) The name
of a limited...
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