Alabama Code — 5
Browse 627 sections in division 5 of the Alabama code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 5-1A-1. Short Title.
- § 5-1A-2. Definitions.
- § 5-1A-3. Use of Words “Bank,” “Banker,” “Banking,” Etc., Restricted.
- § 5-1A-4. Restrictions on Engaging in Banking Business.
- § 5-1A-5. Supervisory Provisions Not Applicable to National Banks.
- § 5-1A-6. Inconsistent Provisions in Other Laws Superseded.
- § 5-1A-7. Activities of Savings and Loan Associations and Credit Unions Not Restricted.
- § 5-1A-8. Effect of Repeal of Prior Acts.
- § 5-1A-9. Deposit Creates Debtor-Creditor Relationship; Agreement as to Person or Purpose for Which Deposit Made and Payable.
- § 5-1A-10. Use of Lender Information or Trade Name in Solicitations.
- § 5-2A-1. Creation of Department; Duties Generally.
- § 5-2A-2. Offices, Venue.
- § 5-2A-3. Superintendent - Qualifications, Appointment and Term of Office; Filling of Vacancies.
- § 5-2A-4. Superintendent - Oath and Bond.
- § 5-2A-5. Superintendent - Seal of Office; Recordation of Executed Papers.
- § 5-2A-6. Superintendent - Removal; Removal of Member of Banking Board.
- § 5-2A-7. Superintendent - Expansion of Banking Powers; Rules and Regulations.
- § 5-2A-8. Superintendent - Promulgation and Interpretation of Regulations.
- § 5-2A-9. Superintendent - Procedure for Promulgation of Regulations; Emergency Regulations; Judicial Review.
- § 5-2A-10. Superintendent - Make Good Any Impairment of Capital.
- § 5-2A-11. Superintendent - Losses; Bank to Correct Impairment of Capital.
- § 5-2A-12. Superintendent - Order to Correct Unsafe and Unsound Matters; Penalties; Procedure.
- § 5-2A-13. Superintendent - Annual Report to Governor; Publication and Distribution, Etc.
- § 5-2A-14. Superintendent - Reports of Criminal Violations to Grand Juries.
- § 5-2A-15. Appointment, Etc., of Assistants and Employees Generally; Bond of Deputy Superintendent.
- § 5-2A-16. Limitation of Liability of Superintendent, Members of Banking Board, or Employees.
- § 5-2A-17. Bank Examiners - Oath; Duties Generally.
- § 5-2A-18. Bank Examiners - Commission.
- § 5-2A-19. Bond of Examiners and Office Assistants.
- § 5-2A-20. Assessment of Banks - When Payable; Amount; Disposition of Revenue.
- § 5-2A-21. Assessment of Banks - Fees for Failure to Pay Assessment; Proceedings for Collection of Assessment.
- § 5-2A-22. Independent Audits; Minimum Standards; Advisory Committee; Report in Lieu of Audit.
- § 5-2A-23. Legal Counsel.
- § 5-2A-24. Examination of Small Loan Companies; Fees.
- § 5-2A-40. Composition of Banking Board; Chairman; Appointment and Terms of Office of Members.
- § 5-2A-41. Meetings of Board - Notice; Executive Session; Confidentiality.
- § 5-2A-42. Meetings of Board - Place.
- § 5-2A-43. Quorum.
- § 5-2A-44. Filling of Vacancies; Qualification of Members.
- § 5-2A-45. Compensation of Members.
- § 5-2A-60. Composition.
- § 5-2A-61. Created; Commissioner and Deputy Commissioner Generally; Examiners; Disclosure of Information by Officers; Seal of Commissioner.
- § 5-2A-62. Supervisory Powers of Commissioner Generally; Approvals, Etc., by Commissioner; Permits Required of Savings and Loan Associations.
- § 5-2A-63. Savings and Loan Board; Appeals from Orders, Etc., of Commissioner or Board.
- § 5-2A-80. Created; Supervisor of Bureau; Inspections; Records, Reports, Etc., Not Open to Public.
- § 5-2A-81. Revocation and Suspension of Licenses; Injunctive Relief as to Violations of Small Loan Act.
- § 5-2A-82. Appeals from Acts of Bureau or Supervisor.
- § 5-2A-83. Payment of Salaries and Expenses.
- § 5-2A-100. Created; Appointment of Supervisor and Other Employees; Supervisor’s Oath and Bond; Investigations; Records, Reports, Etc., Open to Public.
- § 5-2A-101. Qualifications of Supervisor.
- § 5-2A-102. Supervision, Inspection and Examinations of Credit Unions.
- § 5-2A-103. Payment of Operating Expenses.
- § 5-3A-1. Required Times; Items to Be Examined; Applicability to Bank Holding Companies and Affiliates.
- § 5-3A-2. Acceptance of Examinations and Reports of Federal Bank Regulatory Agency, Etc.
- § 5-3A-3. Disclosure of Information Obtained by Superintendent, Bank Examiners, Etc.
- § 5-3A-4. Expenses of Special Examinations.
- § 5-3A-5. Examination of Agency of Foreign Banks.
- § 5-3A-6. Examination of Witnesses and Production of Documents; Penalties for False Entry or Statement; Proceedings Against Former Employees.
- § 5-3A-7. False Swearing, Etc., Before Bank Examiners or Superintendent.
- § 5-3A-8. Reports of Superintendent and Bank Examiners as to Examinations; Publication of Reports of Examination for Limited Purposes.
- § 5-3A-9. Loans, Gifts, Favors, Etc., to Banking Department Employees from Banks, Employees, Etc., Prohibited.
- § 5-3A-10. False Reports by Bank Examiners.
- § 5-3A-11. Reports of Examination; Meetings of Banking Board; Confidentiality.
- § 5-3A-12. Semiannual Reports by Banks - Required; Verification.
- § 5-3A-13. Semiannual Report by Banks - Special Reports of Banks.
- § 5-3A-14. Semiannual Report by Banks - Form; Publication; Penalty for Late Report.
- § 5-3A-15. Semiannual Reports by Banks - Republication.
- § 5-3A-16. Failure to Pay for Publication of Bank Report by Superintendent.
- § 5-3A-17. Verification of False Report of Condition of Bank.
- § 5-3A-30. Short Title.
- § 5-3A-31. Legislative Findings.
- § 5-3A-32. Definitions.
- § 5-3A-33. Regulation and Examination of Certain Service Providers; Covered Services.
- § 5-3A-34. Confidentiality of Examination Reports; Availability of Copies.
- § 5-3A-35. Powers of Superintendent.
- § 5-4A-1. Certain Records to Be Retained; Disposition of Records After Retention for Prescribed Period; Reproduction of Records and Books.
- § 5-4A-2. Applicability of Chapter to State and National Banks, Etc.
- § 5-5A-1. Procedure for Incorporation - Application for Permit.
- § 5-5A-2. Procedure for Incorporation - Notice of Intention to Incorporate.
- § 5-5A-3. Procedure for Incorporation - Affidavit of Proposed Incorporators; Affidavit of Proposed Stockholders; Submission of Proposed Certificate of Incorporation; Disclosure to Stockholders.
- § 5-5A-4. Procedure for Incorporation - Investigation as to Fitness of Stockholders and Executive Officers and Necessity for Banks.
- § 5-5A-5. Procedure for Incorporation - Filing of Objections to Incorporation of Proposed Bank; Investigation of Objections.
- § 5-5A-6. Procedure for Incorporation - Certificate of Superintendent of Banks Authorizing Filing of Certificate of Incorporation.
- § 5-5A-7. Procedure for Incorporation - Filing and Recordation of Certificate of Incorporation.
- § 5-5A-8. Procedure for Incorporation - Refusal to Permit Incorporation; Appeal from Refusal to Banking Board.
- § 5-5A-9. Procedure for Incorporation - Judicial Review.
- § 5-5A-10. Permit to Transact Business - Required.
- § 5-5A-11. Permit to Transact Business - Examination; Issuance and Recordation of Permit.
- § 5-5A-12. Membership in Federal Deposit Insurance Corporation, Etc.
- § 5-5A-13. Filing Fee; Other Fees.
- § 5-5A-14. Capital - Minimum Amount Required for Incorporation of Bank.
- § 5-5A-15. Capital - Increase or Decrease.
- § 5-5A-16. Issuance of Capital Notes and Debentures.
- § 5-5A-17. Amendment of Certificate of Incorporation; Approval of Amended Certificate of Incorporation.
- § 5-5A-18. Powers of Banks Generally.
- § 5-5A-18.1. Banks and Trust Companies to Have Power of Federally Chartered or Regulated Financial Institution.
- § 5-5A-19. Reserves.
- § 5-5A-20. Branch Banks; Commercial Affiliates.
- § 5-5A-21. Surplus; Restriction on Dividends.
- § 5-5A-22. Limits of Indebtedness.
- § 5-5A-23. Investments and Loans with Respect to Housing.
- § 5-5A-25. Acceptance of Drafts or Bills of Exchange Arising from Transactions Involving Shipment of Goods - Authority.
- § 5-5A-26. Acceptance of Drafts or Bills of Exchange Arising from Transactions Involving Shipment of Goods - Limitations.
- § 5-5A-27. Loans Secured by Own Stock; Purchase of Own Stock; Ownership of Capital Stock of Other Banks.
- § 5-5A-28. Pledge of Assets.
- § 5-5A-29. Security Not Required When Deposits Insured.
- § 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.
- § 5-5A-31. Liability for Transactions on Legal Holidays.
- § 5-5A-32. Closing of Banks, Etc., Permitted on One Business Day of Each Week.
- § 5-5A-33. Bank to Pay Checks Drawn on It at Par.
- § 5-5A-35. Agreements Between Principal and Sureties on Bond for Deposit of Money and Assets in Bank, Etc.
- § 5-5A-36. Notice Upon Maturity of Certificate of Deposit Issued for More Than 90 Days.
- § 5-5A-37. Rights of Minors.
- § 5-5A-38. Disposition of Small Deposits of Deceased Person - to Whom Payable; When Bond Required.
- § 5-5A-39. Disposition of Small Deposits of Deceased Person - Time for Payment; When Payment Prohibited.
- § 5-5A-40. Disposition of Deposit in Trust for Another Upon Death of Trustee.
- § 5-5A-41. Payment of Deposits Made in Names of Two Persons Upon Death of One; More Than Two Persons with Provision for Survivorship.
- § 5-5A-42. Adverse Claims to Deposits.
- § 5-5A-43. Disclosure of Customer Financial Records.
- § 5-5A-44. Acquisition of Majority of Voting Shares of a Bank; Procedure.
- § 5-5A-45. Initiation of Run on Banks, Etc.
- § 5-5A-46. False, Etc., Statements, Etc., Affecting Financial Standing of Bank.
- § 5-5A-47. Liability of Directors or Officers; Enforcement Powers of Superintendent.
- § 5-6A-1. Directors of Banks to Own Stock in Bank; Citizenship and Residence of Directors.
- § 5-6A-2. Oath of Directors.
- § 5-6A-3. Meeting of Board of Directors; Bonds of Officers and Employees of Banks.
- § 5-6A-20. Declaration of Illegal Dividends, Discounts of Notes, Etc.
- § 5-6A-21. Concealment of Loans, Purchase or Sale of Security, Etc.
- § 5-6A-22. Overdrawing Own Account; Receipt of Commissions, Etc., to Procure Loans, Discounts, Etc.
- § 5-6A-23. Receipt or Possession of Bank Property with Intent to Defraud, Etc.
- § 5-6A-24. Making of False Entries, Etc., on Books and Accounts of Bank.
- § 5-6A-25. Fraudulent Representation as to Capital, False Reports, Etc., as to Condition of Bank, Etc.
- § 5-6A-26. Loans or Extension of Credit to Bank Officers and Employees.
- § 5-7A-1. Banks May Merge or Consolidate; Transfer of Place of Business.
- § 5-7A-2. Proceedings to Effect Consolidation, Merger or Transfer.
- § 5-7A-3. Certificate of Proceedings to Be Forwarded to Superintendent of Banks.
- § 5-7A-4. Issuance of Certificate of Approval by Superintendent.
- § 5-7A-5. Examinations; Written Consent of Superintendent to Consolidation.
- § 5-7A-6. Appeals; Applicability of Article to Branch Banks, Etc.
- § 5-7A-20. Conversion of National Bank, Etc., into State Bank - Procedure.
- § 5-7A-21. Conversion of National Bank, Etc., into State Bank - Execution of Articles of Incorporation and Organization Certificate; Powers of Directors, Etc.
- § 5-7A-22. Conversion of National Bank, Etc., into State Bank - Powers and Duties of Bank, Stockholders, Officers, Etc., Upon Issuance of Certificate.
- § 5-7A-23. Declaration of Incorporation.
- § 5-7A-24. Issuance of Stock by State Bank.
- § 5-7A-40. Authorized; Exchange of Stock.
- § 5-7A-41. Meeting of Stockholders for Purpose of Conversion or Consolidation.
- § 5-7A-42. Transfer of Property of State Bank to National Bank.
- § 5-7A-43. Continuation of Identity, Obligations, Etc., of State Bank.
- § 5-7A-44. Rights of Dissenting Shareholders.
- § 5-7A-46. Sections Not to Affect General or Local Law, Etc.
- § 5-7A-60. Purpose.
- § 5-7A-61. Definitions.
- § 5-7A-62. Application to Convert Charter; Written Plan of Conversion; Authorizing Resolution; Submission to Superintendent; Fee; Tentative Approval; Vote of Stockholders or Members; Directors; Articles of Incorporation and Bylaws; Statement of Superintendent’s Objections; Amendment; Appeal of Disapproval; Application to Fdic; Final Approval and Permit.
- § 5-7A-63. Resulting Bank as Continuation of Savings Institution.
- § 5-7A-64. Maintenance and Operation of Offices.
- § 5-7A-65. Expansion or Branching Limited.
- § 5-8A-1. Liquidation of Solvent Banks.
- § 5-8A-20. Proceedings of Superintendent Before Banking Board as to Defaults or Misconduct of Bank.
- § 5-8A-21. Liquidation of Bank by Superintendent Without Assent of Banking Board.
- § 5-8A-22. Institution of Civil Action for Vacation of Charter, Liquidation, Etc., of Bank.
- § 5-8A-23. Acquisition of Possession of Property and Business of Bank by Superintendent; Notice to Holders of Bank Assets.
- § 5-8A-24. Appointment of Receiver to Liquidate Bank.
- § 5-8A-25. Passage of Title to Assets, Etc., of Banking Institution to Receiver.
- § 5-8A-26. Use of Bank Examiner’s Reports as Evidence in Liquidation Proceedings, Etc.
- § 5-8A-27. Application by Bank for Injunction Against Acquisition of Possession of Business and Property by Receiver or Superintendent.
- § 5-8A-28. Creation of Liens Against Bank After Possession by Superintendent.
- § 5-8A-29. Resumption of Business of Bank.
- § 5-8A-30. Collection of Claims of Bank, Etc.
- § 5-8A-31. Subrogation of Federal Deposit Insurance Corporation.
- § 5-8A-32. Sale, Etc., of Bad Debts and Property of Bank.
- § 5-8A-33. Negotiation of Loans, Granting of Security, Etc., on Behalf of Closed Bank.
- § 5-8A-34. Loans from and Sale of Assets to Federal Deposit Insurance Corporation for Bank.
- § 5-8A-35. Assumption or Rejection of Executory Contracts by Receiver.
- § 5-8A-36. Employment of Counsel, Expert Assistants, Etc., in Liquidation of Bank; Compensation of Assistants, Etc.; Court Approval of Liquidation Expenses.
- § 5-8A-37. Payment of Compensation.
- § 5-8A-38. Deposit of Funds Collected by Receiver.
- § 5-8A-39. Notice for and Filing of Claims Against Bank.
- § 5-8A-40. Preferred Claims.
- § 5-8A-41. Inventory of Assets of Bank; Filing List of Claims.
- § 5-8A-42. Objections to Claims; Unproven or Unclaimed Deposits.
- § 5-8A-43. Rejection of Claims.
- § 5-8A-44. Actions Upon Rejected Claims; Late Claims.
- § 5-8A-45. Payment of Dividends to Creditors.
- § 5-8A-46. Final Distribution, Termination of Receivership and Dissolution of Bank.
- § 5-9A-1. Cooperation of Superintendent in Reorganization of Bank.
- § 5-9A-2. Submission of Reorganization Plan to Court for Confirmation and Approval.
- § 5-9A-3. Publication of Reorganization Plan.
- § 5-9A-4. Hearing Upon Plan; Entry of Judgment.
- § 5-9A-5. Appeals.
- § 5-9A-6. Manner of Reorganization Not Exclusive.
- § 5-10A-1. Authorization or Direction of Banks to Postpone Paying Liabilities, Segregate Deposits and Assets, Renew Loans, Etc.
- § 5-10A-2. Promulgation of Rules and Regulations; Requirements of Reports, Etc., Generally.
- § 5-10A-3. Declaration of Banking Holidays; Promulgation of Emergency Rules or Regulations.
- § 5-10A-4. Extension, Etc., of Banking Holiday or Emergency Rules or Regulations.
- § 5-10A-5. Sections 5-10A-1 through 5-10A-4 Applicable Only in Emergencies; Duration of Emergency Action.
- § 5-10A-6. Operation of Banks Under Federal Laws.
- § 5-10A-7. Payment of Expenses of Bank Operating Without Receivership Liquidation.
- § 5-10A-8. Segregation of Assets - Manner of Segregation Generally; Distribution of Segregated Assets Upon Receivership Liquidation of Bank.
- § 5-10A-9. Segregation of Assets - Manners of Segregation.
- § 5-10A-10. Segregation of Assets - Commingling of Items in Classes of Deposits.
- § 5-10A-11. Segregation of Assets - Adjustments; Identification of Segregated Items.
- § 5-10A-12. Discharge of Deposits of Script, Clearinghouse Certificates or Emergency Currency.
- § 5-10A-13. Issuance and Reissuance of Script, Clearinghouse Certificates or Emergency Currency.
- § 5-10A-14. Issuance of Notes or Certificates of Indebtedness as Evidence of Compensation for Services or Labor During Banking Emergency.
- § 5-10A-15. Authorization and Approval of Reorganization of Bank Without Receivership Liquidation.
- § 5-10A-16. Compliance with Chapter, Federal Laws, Etc., Not to Entail Liability.
- § 5-10A-17. Officers Not to Incur Liability or Penalties for Compliance with Orders of Superintendent, Federal Laws, Etc.
- § 5-11A-1. Amenability of Trust Companies to Banking Laws; Use of Word “Trust” in Corporate Name Generally; Operation of Trust Departments, Etc., by Banks.
- § 5-11A-1.1. Branching of Trust Companies; Branching of Out-of-State Trust Companies; Reciprocity; Cooperative Agreements.
- § 5-11A-2. Written Approval of Superintendent to Conduct Trust Business.
- § 5-11A-3. Capital Stock Requirements for Trust Companies.
- § 5-11A-4. Use of Word “Trust” in Designation or Name of Entity.
- § 5-11A-5. Deposit of Security for Operation of Trust Business - Amount Required and Form; Charges Against Deposit.
- § 5-11A-6. Deposit of Security for a Operation of Trust Business - State Treasurer to Decline Certain Bonds or Securities.
- § 5-11A-7. Deposit of Security for a Operation of Trust Business - Certificate of Deposit; Purpose.
- § 5-11A-8. Sale of Bonds or Securities for Satisfaction of Judgment Against Trust Company.
- § 5-11A-9. Exemption of Trust Companies, Etc., Acting as Administrators, Etc., from Bond Requirement.
- § 5-11A-10. Withdrawal of Bonds or Securities from Deposit with Trustees.
- § 5-11A-11. Interest on Bonds or Securities Deposited with Treasurer Payable to Trust Companies.
- § 5-11A-12. Trust Company Authorized to Purchase Its Own Securities in Fiduciary Capacity.
- § 5-11A-30. Transfer Between Related Institutions.
- § 5-11A-31. Approval of Superintendent.
- § 5-11A-32. Notice of Transfer.
- § 5-11A-33. Objection to Transfer; Hearing on Objection; Appointment of Related Institution as Agent.
- § 5-11A-34. Filing of Affidavit in Office of Judge of Probate; Filing of Notice of Abandonment.
- § 5-11A-35. Substitution of Transferee Bank, Trust Company or Trust Department as Fiduciary; Effect.
- § 5-11A-36. “Related” Defined.
- § 5-11A-37. Appointment of Agent.
- § 5-12A-1. Definitions.
- § 5-12A-2. Trust Institutions May Establish, Etc., Common Trust Funds.
- § 5-12A-3. Investments by Trust Institutions.
- § 5-12A-4. Common Trust Fund Plan.
- § 5-12A-5. Amendment of Plan.
- § 5-12A-6. Control of Investments by Instrument Under Which Trust Institution Acts.
- § 5-12A-7. Investment of Estate Moneys in Fund; Withdrawals.
- § 5-12A-8. Record of Fiduciary Accounts Owning Interest in Fund; Extent of Interest.
- § 5-12A-9. Annual Audit.
- § 5-12A-10. Quarterly Valuation of Securities in Fund.
- § 5-12A-11. Management and Control of Fund; Ownership of Assets.
- § 5-12A-12. Mistakes in Administration of Fund.
- § 5-12A-13. Administration, Etc., of Common Trust Funds Differing from Funds Permitted by This Chapter.
- § 5-12A-14. Accountings.
- § 5-12A-15. Taxation.
- § 5-13B-1. Short Title.
- § 5-13B-2. Definitions.
- § 5-13B-3. Scope of Article and Statement of Legislative Intent.
- § 5-13B-4. Permitted Acquisitions.
- § 5-13B-5. Required Application.
- § 5-13B-6. Standards for Approval.
- § 5-13B-7. Procedures Relating to Applications.
- § 5-13B-8. Reports; Examinations.
- § 5-13B-9. Agency Activities.
- § 5-13B-10. Penalties.
- § 5-13B-11. Authority to Issue Regulations; Cooperative Agreements; Fees.
- § 5-13B-20. Purpose.
- § 5-13B-21. Definitions.
- § 5-13B-22. Establishment of Interstate Branches by Acquisition or Merger; Branching.
- § 5-13B-23. Interstate Merger Transactions and Branching; Operation of Branches.
- § 5-13B-24. Notice and Filing Requirements.
- § 5-13B-25. Powers.
- § 5-13B-26. Examinations; Periodic Reports; Cooperative Agreements; Assessment of Fees.
- § 5-13B-27. Enforcement.
- § 5-13B-28. Regulations.
- § 5-13B-29. Notice of Subsequent Merger, Etc.
- § 5-13B-40. Purpose.
- § 5-13B-41. Definitions.
- § 5-13B-42. General Regulation Authority.
- § 5-13B-60. Purpose.
- § 5-13B-61. Operations in This State of Banks Owned or Controlled by Foreign Banks and Other Foreign Persons.
- § 5-13B-62. Citizenship and Residency Requirements for Directors of State Banks.
- § 5-13B-80. Purpose.
- § 5-13B-81. Branches and Agencies of Foreign Banks - Necessity of Licensure.
- § 5-13B-82. Application to Establish and Maintain a Branch or Agency - Contents.
- § 5-13B-83. Application to Establish and Maintain a Branch or Agency - Manner of Filing and Determination.
- § 5-13B-84. Application Fee.
- § 5-13B-85. No Concurrent Maintenance of Federal Branches or Agencies.
- § 5-13B-86. Powers of Branch and Agency.
- § 5-13B-87. Fiduciary Activities.
- § 5-13B-88. Authority to Act as Agent.
- § 5-13B-89. Representative Office of Foreign Banks - Necessity of Licensure.
- § 5-13B-90. Representative Office - Application.
- § 5-13B-91. Representative Office - Factors for Approval of Application.
- § 5-13B-92. Representative Office - Permissible Activities.
- § 5-13B-93. Representative Office - Revocation of License.
- § 5-13B-94. Posting of License.
- § 5-13B-95. Licenses Not Transferable.
- § 5-13B-96. Appointment of Superintendent as Agent for Service of Process.
- § 5-13B-97. Service of Process.
- § 5-13B-98. Filing of Amendments to Articles of Incorporation.
- § 5-13B-99. Amended License to Establish and Maintain a Branch or Agency.
- § 5-13B-100. Change of Control of Foreign Bank.
- § 5-13B-101. Relocation of Office; Written Notice Necessary.
- § 5-13B-102. Examination; Payment of Fees.
- § 5-13B-103. Supervision and Enforcement.
- § 5-13B-104. Reports.
- § 5-13B-105. Confidentiality of Examination Reports.
- § 5-13B-106. Books, Accounts, and Records.
- § 5-13B-107. Separate Assets.
- § 5-13B-108. Disclosure of Lack of Deposit Insurance.
- § 5-13B-109. Limitations on Payment of Interest on Deposits.