Federal and State Laws
Code of Alabama
Title 5 - Banks and Financial Institutions
> Code of Alabama Title 5, Chapter 4a - Retention of Bank Records
Code of Alabama Title 5, 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: November 15, 2016