Alabama Rule 2004-1 Notice of Examination (With Negative Notice Language) is a document issued by the Alabama State Banking Department (ASB) to an institution when it is subject to an examination. The notice outlines the scope of the exam, and states that the institution must not take any action that would impede the exam. It also outlines the negative notice language, which states that failure to abide by the terms of the notice may result in legal action and/or penalties. The types of Alabama Rule 2004-1 Notice of Examination (With Negative Notice Language) include: • On-site ExaminatioNoticeic— – issued to an institution when an on-site examination is scheduled. • Off-site ExaminatioNoticeic— – issued to an institution when an off-site examination is scheduled. • Targeted ExaminatioNoticeic— – issued to an institution when a targeted examination is scheduled. • Follow-up ExaminatioNoticeic— – issued to an institution when a follow-up examination is scheduled.
Alabama Rule 2004-1 Notice of Examination (With Negative Notice Language)
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