Code of Alabama - Title 5: Banks and Financial Institutions - Chapter 4A - Retention of Bank Records

• Section 5-4A-1 Certain records to be retained; disposition of records after retention for prescribed period; reproduction of records and books
  (a) Every bank shall retain its business records for such periods as may be prescribed by regulation adopted pursuant to Section 5-2A-9. (b) Any bank...
• Section 5-4A-2 Applicability of chapter to state and national banks, etc
  This chapter shall be applicable to banks and, to the extent that they are not in contravention of any law or regulation of the United...

Last modified: May 3, 2021