Credit & Lending regulation in Alabama

Minimum Loan Term Amended: January 1, 2020

Alabama

ALBD

155-2-2-.11 Deferral and Extension Charges Amended: January 1, 2020

Alabama

ALBD

2023-02-23

Alabama Small Loan Act

Alabama

ALBD

2020-03-16

Statement on Financial Institutions Working with Customers Affected by the Coronavirus and Regulatory Assistance

Alabama

ALBD

2018-06-01

Alabama Consumer Credit Act Insurance Regulations

Alabama

ALBD

2016-01-11

SBD Opinion No. 2015-1 Policy on Booking and Holding Real Property Interests

Alabama

ALBD

2013-10-01

Joint Bank Accounts – Deferred Presentment Services Act

Alabama

ALBD

2013-10-01

155-2-4-.12 Prohibited Acts – Deferred Presentment Services Act

Alabama

ALBD

2012-12-07

SBD Opinion No. 2012-1 Credit Exposure Limits

Alabama

ALBD

2012-02-06

Alabama Consumer Credit Act Mini-Code Title 5 Chapter 19

Alabama

ALBD

2011-03-16

Trust Preferred Securities and Unsecured Debt Investment Securities

Alabama

ALBD

2010-02-02

SBD Opinion No. 2010-1 Establishment of Loan Production Offices

Alabama

ALBD

2008-04-22

Alabama State Banking Department Guidance on the Interagency Policy Statement on the Allowance for Loan and Lease Losses

Alabama

ALBD

2007-08-29

SBD Opinion No. 2007-2 Guidance on Non Traditional Mortgage

Alabama

ALBD

2007-08-29

SBD Opinion No. 2007-3 Memorandum for Opinion 2007-3 Statement on Subprime Mortgage Lending

Alabama

ALBD

2007-08-29

CSBS-AARMR Guidance on Nontraditional Mortgage Product Risks

Alabama

ALBD

2007-01-31

Alabama Deferred Presentment Services Act

Alabama

ALBD

2007-01-31

Alabama Pawn Shop Act

Alabama

ALBD

2006-07-10

Caution Regarding Fair Lending Practices, Monitoring and Documentation

Alabama

ALBD

2002-08-01

Collection Activities Amended Under the Small Loan Act

Alabama

ALBD

2002-08-01

155-2-2-.17 Minimum Loan Term Under the Alabama Consumer Credit Act

Alabama

ALBD

1997-10-01

Alabama Consumer Credit Act Refinancing Rules for Pre-Computed Contracts

Alabama

ALBD

1997-10-01

155-2-3-.08 Prohibited Charges Under the Small Loan Act

Alabama

ALBD

1997-10-01

155-2-2-.09 Finance Charge - Alabama Consumer Credit Act

Alabama

ALBD