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2020 Code of Alabama
Title 5 - Banks and Financial Institutions.
Chapter 2A - State Banking Department.
Article 1 - General Provisions.
Section 5-2A-14 - Superintendent - Reports of Criminal Violations to Grand Juries.
Universal Citation: AL Code § 5-2A-14 (2020)
Section 5-2A-14
Superintendent - Reports of criminal violations to grand juries.
The superintendent may submit to any grand jury any criminal violations of the banking laws known to him or her to have occurred pursuant to applicable law regarding criminal venue and may make himself or herself or his or her staff available to testify in criminal cases if subpoenaed.
(Acts 1980, No. 80-658, §5-2-16; Act 2007-224, p. 284, §1.)
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