16-8-7
Section 16-8-7 Appointment, duties and bond of superintendent as secretary of board. The county
board of education shall appoint as its executive officer a county superintendent of education
who shall also be the secretary of the county board of education. As secretary he shall conduct
all correspondence of the board, keep and preserve all of its records, receive all reports
required by the board and see that such reports are in proper form, complete and accurate.
He shall have the right to advise on any question under consideration by the board, but shall
have no vote. In case the office of the county superintendent of education is temporarily
vacant, or when the county superintendent of education is absent by reason of the nature of
business in hand, or otherwise, the board shall appoint one of its members to act for the
time being as secretary. The bond of the county superintendent of education shall be responsible
for the faithful performance of duties by the member of the county...
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16-9-31
Section 16-9-31 Report on schools to state superintendent; examination of books, accounts,
etc., by state superintendent. The county superintendent of education shall, on or before
the first day of November of each year, forward to the State Superintendent of Education on
blanks to be furnished him by the latter an annual report of the public schools of his county
for the preceding year. In the event any county superintendent shall fail to make and forward
to the State Superintendent of Education any report required under this chapter within 10
days after the time it should be made, he shall be liable to impeachment, and the resolution
of the State Board of Education duly adopted setting forth such failure shall be prima facie
evidence of such fact. The books, accounts and vouchers of the county superintendent of education
may be examined at any time by the State Superintendent of Education in person or by his duly
authorized agent. (School Code 1927, §170; Code 1940, T. 52, §131.)...
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5-10A-1
Section 5-10A-1 Authorization or direction of banks to postpone paying liabilities, segregate
deposits and assets, renew loans, etc. The superintendent with the concurrence of not less
than two other members of the Banking Board, or any three members of the Banking Board without
action by said superintendent, are hereby authorized and empowered, in addition to all other
powers now conferred by law upon the superintendent or the Banking Board, or both, whenever
in their judgment the circumstances warrant it, to authorize or direct any and all banks:
(1) To postpone for any length of time the payment of any proportion of deposit or other liabilities,
demand and savings account liabilities and certificate of deposit liabilities to any individual,
firm, corporation or entity as said state officials may deem necessary and expedient, to be
determined by them according to any facts and conditions which in their opinion, for emergency
or other reasons, require such action in each particular...
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5-10A-3
Section 5-10A-3 Declaration of banking holidays; promulgation of emergency rules or regulations.
Whenever, in the opinion of the superintendent it shall be deemed that an emergency exists,
the superintendent with the concurrence of not less than two other members of the Banking
Board, or any three members of the Banking Board without action by said superintendent, shall
be authorized to declare and put into effect a bank holiday for such period as he or they
may deem necessary or to promulgate or approve such emergency rules or regulations with respect
to banking business, practices and transactions within the state or within any community or
locality therein as shall, in his or their opinion, be deemed necessary. Such rules and regulations
shall continue in force for such period as may be fixed by him or them in promulgating the
same and until modified, suspended or terminated as provided in this chapter. (Acts 1980,
No. 80-658, §5-10-3.)...
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5-2A-20
Section 5-2A-20 Assessment of banks - When payable; amount; disposition of revenue. Each bank
shall on the call of the superintendent pay to the State Banking Department an assessment
fee based on the total resources of the bank as may be shown by its last report to the State
Banking Department. The rate of such assessment shall be in an amount fixed by the superintendent
and approved by the Banking Board and the assessment may be made more frequently than annually.
All assessments and other fees or penalties collected pursuant to this title by the State
Banking Department shall be paid into a special fund to be set up by the State Treasurer.
The special fund shall be used to pay the salaries of the officials and employees and the
expenses of the State Banking Department, including the purchase of equipment, vehicles, and
supplies necessary for the examination and supervision of banks, and all moneys deposited
therein are hereby appropriated for that purpose. The expenses of all...
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34-25-32
Section 34-25-32 Refusal, suspension, reprimand, probation, or revocation - Grounds. The board
may refuse to issue a license, may issue oral or written reprimands to an examiner, may place
an examiner on probation, or may suspend or revoke a license on any one or more of the following
grounds: (1) Failing to inform a subject to be examined that his or her participation in the
examination is voluntary; (2) Failing to inform a subject to be examined as to the nature
of the examination; (3) Failing to inform the subject of the results of the examination if
so requested; (4) Willful disregard or violation of this chapter or of any regulation or rule
issued pursuant thereto, including, but not limited to, willfully making a false report concerning
an examination for polygraph examination purposes; (5) Willfully aiding or abetting another
in the violation of this chapter or any regulation or rule issued pursuant thereto; (6) Having
demonstrated unworthiness or incompetency to act as a...
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5-2A-12
Section 5-2A-12 Superintendent - Order to correct unsafe and unsound matters; penalties; procedure.
(a) For purposes of this section, a bank holding company is a holding company organized under
the laws of Alabama or another state in the United States that directly owns a majority of
the voting securities of an Alabama state bank. (b) The superintendent may order a bank, a
bank holding company, the board of directors, any director or directors, and any officer or
officers of any bank or bank holding company, individually or collectively (hereafter affected
person, whether one or more) to correct any matters in the conduct of the affairs of the bank
which in the opinion of the superintendent are unsafe and unsound. The Banking Board, after
at least 20 days' written notice by the superintendent to the bank and any affected person,
and a hearing before the Banking Board, may direct the superintendent to issue an order that
imposes civil money penalties on the bank or bank holding company...
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15-13-217
Section 15-13-217 Examination; continuing education; certification; costs and fees. (a) A professional
bondsman or recovery agent commencing business in any judicial circuit in this state on and
after June 1, 2020, shall attend a 12-hour instructional course conducted by an educational
provider approved by the board and pass an examination approved by the board and administered
by an educational provider approved by the board. Upon completion of the course and passage
of the examination, the individual shall be awarded an initial examination certificate by
the board, copies of which may be submitted to the presiding circuit judge, or other judicial
authority, along with the other requirements set forth in Section 15-13-159 or Section 15-13-160.
Those professional bondsmen and recovery agents doing business immediately prior to June 1,
2020, are exempt from the initial 12-hour course and examination. (b) Unless exempted pursuant
to subsection (i), a professional bondsman or recovery...
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5-2A-2
Section 5-2A-2 Offices, venue. The State Banking Department shall locate and maintain its principal
office in the City of Montgomery, Alabama, from which place it shall perform its duties and
transact its business. Unless otherwise provided in Chapters 1A through 13B and Chapter 20
of this title, all actions in which the superintendent, the Banking Department or its employees,
the Banking Board or its members are named or joined shall be brought in the Circuit Court
of Montgomery County. (Acts 1980, No. 80-658, §5-2-2; Acts 1995, No. 95-115, p. 134, §68.)...

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5-8A-26
Section 5-8A-26 Use of bank examiner's reports as evidence in liquidation proceedings, etc.
In the event the superintendent takes charge of the business and affairs of any bank as authorized
in this chapter or in the event a proceeding is instituted to forfeit the charter of any bank,
the report of the examiner of such bank on file in the office of the superintendent or a copy
thereof duly certified by the superintendent under his official seal, is admissible and may
be used as evidence in any court, either by the superintendent, the Banking Board, any member
or employee thereof, the receiver or the bank. (Acts 1980, No. 80-658, §5-8-26.)...
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