Alabama Banking Department: Key Banking Regulations In Force

Regulation No. 1 - Effective: January 1, 2013 Investment Securities Regulation No. 1 Guidance - October 1, 2013 Investment Governance and Analysis Regulation No. 2 - Effective: February 1, 1998 Overdrafts by Officers and Employees Regulation No. 14 - Effective: January 1, 2013 Credit Exposure Limits Regulation No. 14 Guidance - December 7, 2012 Credit Exposure Limits Regula tion No. 16 - Effective: February 1, 1998 Electronic Fund Transfer System Regulation No. 17 - Effective: February 1, 2010 Record Retention Regulation No. 18 - Effective: January 1, 2006 Audit and Risk Management Standards