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U.S. State Codes
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Alabama
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Title 5 - Banks and Financi...
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Chapter 13B - Interstate an...
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Article 3 - Regulation of F...
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Division 3 - Direct Branch, Agency, and Represe...
Division 3 - Direct Branch, Agency, and Representative Offices of Foreign Banks.
Section 5-13B-80 - Purpose.
Section 5-13B-81 - Branches and agencies of foreign banks - Necessity of licensure.
Section 5-13B-82 - Application to establish and maintain a branch or agency - Contents.
Section 5-13B-83 - Application to establish and maintain a branch or agency - Manner of filing and determination.
Section 5-13B-84 - Application fee.
Section 5-13B-85 - No concurrent maintenance of federal branches or agencies.
Section 5-13B-86 - Powers of branch and agency.
Section 5-13B-87 - Fiduciary activities.
Section 5-13B-88 - Authority to act as agent.
Section 5-13B-89 - Representative office of foreign banks - Necessity of licensure.
Section 5-13B-90 - Representative office - Application.
Section 5-13B-91 - Representative office - Factors for approval of application.
Section 5-13B-92 - Representative office - Permissible activities.
Section 5-13B-93 - Representative office - Revocation of license.
Section 5-13B-94 - Posting of license.
Section 5-13B-95 - Licenses not transferable.
Section 5-13B-96 - Appointment of superintendent as agent for service of process.
Section 5-13B-97 - Service of process.
Section 5-13B-98 - Filing of amendments to articles of incorporation.
Section 5-13B-99 - Amended license to establish and maintain a branch or agency.
Section 5-13B-100 - Change of control of foreign bank.
Section 5-13B-101 - Relocation of office; written notice necessary.
Section 5-13B-102 - Examination; payment of fees.
Section 5-13B-103 - Supervision and enforcement.
Section 5-13B-104 - Reports.
Section 5-13B-105 - Confidentiality of examination reports.
Section 5-13B-106 - Books, accounts, and records.
Section 5-13B-107 - Separate assets.
Section 5-13B-108 - Disclosure of lack of deposit insurance.
Section 5-13B-109 - Limitations on payment of interest on deposits.
Section 5-13B-110 - Pledge of assets.
Section 5-13B-111 - Asset maintenance.
Section 5-13B-112 - Voluntary closure of branch, agency, or representative office - Application.
Section 5-13B-113 - Suspension or revocation of license; factors.
Section 5-13B-114 - Immediate suspension or revocation.
Section 5-13B-115 - Seizure of foreign bank's property and business; liquidation.