Section 5-3A-9 – Loans, Gifts, Favors, etc., to Banking Department Employees From Banks, Employees, etc., Prohibited.
Section 5-3A-9 Loans, gifts, favors, etc., to Banking Department employees from banks, employees, etc., prohibited. (a) No officer, agent or employee of any bank shall offer or give to an employee of the State Banking Department or his family, and no such employee nor his family shall solicit or receive anything of value directly or […]
Section 5-3A-10 – False Reports by Bank Examiners.
Section 5-3A-10 False reports by bank examiners. Any bank examiner who shall make a report under oath as to the result of any examination made by him which is knowingly and willfully false shall be guilty of perjury. (Acts 1980, No. 80-658, §5-3-10.)
Section 5-3A-11 – Reports of Examination; Meetings of Banking Board; Confidentiality.
Section 5-3A-11 Reports of examination; meetings of Banking Board; confidentiality. All reports of examination, records reflecting action of a bank or bank holding company, or affiliate of either, taken pursuant thereto, and records and minutes of meetings of the Banking Board relating to a bank or several banks or a bank holding company, or affiliate […]
Section 5-3A-12 – Semiannual Reports by Banks – Required; Verification.
Section 5-3A-12 Semiannual reports by banks – Required; verification. All banks shall make to the superintendent, on the call of the superintendent for such report, not less than two reports during each year, according to the form which may be prescribed by the superintendent. Such report must be verified by the oath or affirmation by […]
Section 5-3A-13 – Semiannual Report by Banks – Special Reports of Banks.
Section 5-3A-13 Semiannual report by banks – Special reports of banks. The superintendent may call for a special report from any particular bank whenever, in his judgment, the same is deemed necessary for the protection of the public or for a full and complete knowledge of the condition of the bank by the superintendent. A […]
Section 5-3A-14 – Semiannual Report by Banks – Form; Publication; Penalty for Late Report.
Section 5-3A-14 Semiannual report by banks – Form; publication; penalty for late report. Each report required by Section 5-3A-12 shall exhibit in detail and under appropriate head the resources and liabilities of each bank at the close of business on any past day specified by the superintendent, not more than five days prior to the […]
Section 5-3A-15 – Semiannual Reports by Banks – Republication.
Section 5-3A-15 Semiannual reports by banks – Republication. If there are discrepancies in the published report of the bank and the sworn report furnished to the superintendent and if, in the opinion of the superintendent, the discrepancies are due to clerical errors, the superintendent shall notify the bank to republish the report so as to […]
Section 5-3A-16 – Failure to Pay for Publication of Bank Report by Superintendent.
Section 5-3A-16 Failure to pay for publication of bank report by superintendent. Any bank which fails or refuses to pay the cost and expense of the publication by the superintendent of any report of the bank made in pursuance of the requirements of law shall pay to the state $100.00 plus cost of publication. (Acts […]
Section 5-3A-1 – Required Times; Items to Be Examined; Applicability to Bank Holding Companies and Affiliates.
Section 5-3A-1 Required times; items to be examined; applicability to bank holding companies and affiliates. (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 […]
Section 5-3A-17 – Verification of False Report of Condition of Bank.
Section 5-3A-17 Verification of false report of condition of bank. Any person who knowingly and willfully signs or verifies by oath or affirmation any false report of the condition of a bank to the superintendent, on call of the superintendent for such report, shall be guilty of perjury. (Acts 1980, No. 80-658, §5-3-17.)