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.)
Section 5-3A-2 – Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc.
Section 5-3A-2 Acceptance of examinations and reports of federal bank regulatory agency, etc. The superintendent is authorized to accept, in his discretion, in lieu of any examination authorized by the laws of this state to be conducted by his department the examination that may have been made of same within a reasonable period by a […]
Section 5-3A-3 – Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc.
Section 5-3A-3 Disclosure of information obtained by superintendent, bank examiners, etc. (a) Neither the superintendent, any member of the Banking Board, nor any bank examiner or other state employee shall disclose the condition and affairs of any bank or bank holding company, or their subsidiaries or other affiliates, ascertained by an examination of such bank, […]