5-13B-94
Section 5-13B-94 Posting of license. Each foreign bank which is licensed to establish and maintain
an Alabama state branch, Alabama state agency, or Alabama representative office shall post
its license in a conspicuous place at such office. (Acts 1995, No. 95-115, p. 134, §42.)...

alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-13B-94.htm - 586 bytes - Match Info - Similar pages

5-13B-99
Section 5-13B-99 Amended license to establish and maintain a branch or agency. (a) A foreign
bank which is licensed to establish and maintain an Alabama state branch or Alabama state
agency must secure an amended license if it changes its corporate name, changes the duration
of its corporate existence, or desires to pursue in this state other or additional purposes
than those set forth in its prior application under this article for a license, by making
application therefor to the superintendent. (b) The requirements with respect to the form
and contents of an application under subsection (a), the manner of its execution, the filing
of duplicate originals thereof with the superintendent, the issuance of an amended license
and the effect thereof shall be the same as in the case of an initial application for a license
to establish and maintain an Alabama state branch or Alabama state agency. (Acts 1995, No.
95-115, p. 134, §47.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-13B-99.htm - 1K - Match Info - Similar pages

5-13B-101
Section 5-13B-101 Relocation of office; written notice necessary. (a) No foreign bank which
is licensed to establish and maintain an Alabama state branch, Alabama state agency, or Alabama
representative office shall relocate any such office unless the foreign bank provides prior
written notice to the superintendent and the superintendent shall have approved such relocation.
(b) Written notice provided by a foreign bank under this section shall be in such form and
contain such information as the superintendent shall require by regulation or order. (Acts
1995, No. 95-115, p. 134, §49.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-13B-101.htm - 909 bytes - Match Info - Similar pages

5-13B-103
Section 5-13B-103 Supervision and enforcement. (a) The superintendent shall have all of the
powers granted to him or her by the laws of this state to the extent appropriate to enable
him or her to supervise each Alabama state branch, Alabama state agency, or Alabama representative
office. (b) If, after notice and a hearing, the superintendent finds that any person has violated
any provision of this article or of any regulation or order issued under this article, he
or she may, in addition to any other remedy or action available to the superintendent under
the laws of this state, order such person to pay to the superintendent a civil penalty in
such a manner and in such an amount as the superintendent shall determine in accordance with
the laws of this state and regulations thereunder. (c) In order to carry out the purposes
under this article, the superintendent may: (1) Enter into cooperative, coordinating, or information-sharing
agreements with any other bank supervisory agency or any...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-13B-103.htm - 3K - Match Info - Similar pages

45-41-40
Section 45-41-40 Branch banks authorized. Any state or national bank whose principal place
of business is located in Lee County, Alabama, may establish, maintain, and operate additional
offices or additional branch banks for the receipt of deposits, payment of checks, lending
of money, and conduct of a general banking business in Notasulga, Macon County, Alabama, with
prior written approval of the State Superintendent of Banks in the case of a state bank or
of the Comptroller of the Currency in the case of a national bank. The authority granted in
this section may be exercised by opening a new office or by relocating some existing office.
(Act 82-239, p. 303, §1.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-41-40.htm - 979 bytes - Match Info - Similar pages

5-13B-8
Section 5-13B-8 Reports; examinations. (a) To the extent specified by the superintendent by
regulation, order, or written request, each bank holding company that directly or indirectly
controls an Alabama state bank or an Alabama bank holding company, or the home state regulator
of such company, shall submit to the superintendent: (1) One or more copies of each financial
report filed by such company with any bank supervisory agency, except for any report the disclosure
of which would be prohibited by applicable federal or state law, within 15 days after the
filing thereof with such agency; and (2) An annual report, not later than April 15 of each
year for each bank and branch in the state controlled by the bank holding company containing
the following information: a. The location; b. The amount of deposits held as of the end of
the preceding calendar year; and c. The amount of loans made during the preceding calendar
year to individuals and entities with addresses in this state. (b) At...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-13B-8.htm - 2K - Match Info - Similar pages

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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-48-40.htm - 1K - Match Info - Similar pages

40-22-3
Section 40-22-3 Tax on mortgages not applicable to any bank unless applicable to all. The term
"bank" as used in this section shall be held to mean a corporation holding a charter
issued by the Comptroller of the United States or the banking authorities of the State of
Alabama and duly authorized to receive funds on deposit, to be repaid on demand, and to carry
on the general business of banking and subject to all the laws of the state applicable to
corporations carrying on the business of banking. No tax as levied by the state in the recording
of mortgages of whatever kind filed for record in the probate court in any county in the state
shall be levied upon or collected from any bank in this state unless the said tax shall be
applicable to and collected from all banks and banking institutions doing business in the
State of Alabama. (Acts 1947, No. 181, p. 66.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-22-3.htm - 1K - Match Info - Similar pages

41-4-65
Section 41-4-65 Online database of state expenditures. (a) In this section, state entity shall
mean, the State of Alabama, a political subdivision, an agency, board, commission, or department
of the state, the State Board of Education, a public college or trade school, or a public
university, except that the term shall not mean a county, a municipal corporation, a county
board of education, a city board of education, or a professional licensure agency board that
is self-sustaining by its own revenues and fees. (b) The Comptroller shall establish and post
on the Internet a database of state expenditures, including contracts and grants, that are
electronically searchable by the public, except as provided by subsection (d). The database
shall include all of the following: (1) The amount, date, payor, and payee of expenditures.
(2) A listing of state expenditures by each of the following: a. The object of the expense
with links to the warrant or check register level. b. To the extent...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-4-65.htm - 4K - Match Info - Similar pages

5-13B-29
Section 5-13B-29 Notice of subsequent merger, etc. Each out-of-state state bank that has established
and maintains a branch in this state pursuant to this article, or the home state regulator
of such bank, shall give at least 30 days' prior written notice to the superintendent, or,
in the case of an emergency transaction, such shorter notice as is consistent with applicable
state or federal law, of any merger, consolidation, or other transaction that would cause
a change of control with respect to such out-of-state state bank or any bank holding company
that controls such bank, with the result that an application would be required to be filed
pursuant to the federal Change in Bank Control Act of 1978, as amended, 12 U.S.C. §1817(j),
or the federal Bank Holding Company Act of 1956, as amended, 12 U.S.C. §§1841 et seq., or
any successor statutes thereto. (Acts 1995, No. 95-115, p. 134, §21.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-13B-29.htm - 1K - Match Info - Similar pages