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SB305
SB305 SYNOPSIS: Existing law does not provide penalties against a taxpayer who presents a money
order or electronic funds which are not honored for payment as payment for his or her tax
liability. This bill, with certain exceptions, would provide for the imposition of penalties
against a taxpayer who presents as payment for his or her tax liability a money order or electronic
funds which are not honored for payment. A BILL TO BE ENTITLED AN ACT To amend Section 40-29-70,
Code of Alabama 1975, to provide for the imposition of penalties against a taxpayer who presents
as payment for his or her tax liability a money order or electronic funds which are dishonored
for payment. BE IT ENACTED BY THE LEGISLATURE OF ALABAMA:Section 1. Section 40-29-70, Code
of Alabama 1975, is amended to read as follows: §40-29-70. "If any check, or money order,
or electronic funds in payment of any amount receivable under this title for payment of taxes
under any provision of law is not duly paid, in...
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HB89
173367-1:n:02/02/2016:LLR/tj LRS2016-343 HB89 By Representatives McMillan, Beckman and Shiver
RFD State Government Rd 1 03-FEB-16 SYNOPSIS: Existing law does not provide penalties against
a taxpayer who presents a money order or electronic funds which are not honored for payment
as payment for his or her tax liability. This bill, with certain exceptions, would provide
for the imposition of penalties against a taxpayer who presents as payment for his or her
tax liability a money order or electronic funds which are not honored for payment. A BILL
TO BE ENTITLED AN ACT To amend Section 40-29-70, Code of Alabama 1975, to provide for the
imposition of penalties against a taxpayer who presents as payment for his or her tax liability
a money order or electronic funds which are dishonored for payment. BE IT ENACTED BY THE LEGISLATURE
OF ALABAMA:Section 1. Section 40-29-70, Code of Alabama 1975, is amended to read as follows:
§40-29-70. "If any check or, money order, or electronic funds in...
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HB526
176321-1:n:04/06/2016:LLR/tj LRS2016-1308 HB526 By Representative Scott RFD Financial Services
Rd 1 12-APR-16 SYNOPSIS: This bill would create the Alabama Motor Vehicle Title Loan Act.
The bill would: Require licensure by the State Banking Department for a person to act as a
title loan lender; provide for the application for licensure; require a bond and a nonrefundable
application and investigation fee; provide for inactive licenses, renewal and reactivation
of licenses, a fee for the license, and for the denial, suspension, or revocation of licenses.
The bill would specify acts which constitute violations for which certain disciplinary actions
may be taken; would provide for the imposition of fines and criminal penalties; and would
provide remedies for title loans made or serviced without proper licensure. The bill would
establish requirements for a title loan agreement; would provide for reclaiming a repossessed
motor vehicle under certain circumstances; and would provide payment of...
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SB91
SB91 ENGROSSED By Senator Orr A BILL TO BE ENTITLED AN ACT To amend Sections 5-18A-3, 5-18A-6,
5-18A-12, and 5-18A-13, Code of Alabama 1975, relating to the business of deferred presentment
services; to increase the nonrefundable license fee and provide that one half of the increase
would be paid to the State Banking Department and one half to the General Fund; to expand
the licensure requirements for any person engaged in the business of deferred presentment
services to include services offered by mail, telephone, Internet, mobile device application,
or in person; to provide that a person who attempts to evade the licensure requirement for
the business of deferred presentment services would be guilty of a criminal offense; to provide
penalties; to further regulate the business of deferred presentment services by regulating
the fees, interest, number of loans, term of a loan, finance charges, and repayment of a loan;
and in connection therewith would have as its purpose or effect the...
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HB342
174690-1:n:02/24/2016:LLR/tj LRS2016-829 HB342 By Representative Todd RFD Financial Services
Rd 1 25-FEB-16 SYNOPSIS: Under existing law, a license is required for any person engaged
in the business of deferred presentment services. This bill would expand the licensure requirement
for persons engaged in the business of deferred presentment services to include services offered
by mail, telephone, Internet, mobile device application, or in person. This bill would increase
the nonrefundable license fee and provide that one half of the increase would be paid to the
State Banking Department and one half to the General Fund. This bill would provide that a
person who attempts to evade the licensure requirement for the business of deferred presentment
services would be guilty of a criminal offense and would provide penalties. This bill would
further regulate the business of deferred presentment services by regulating the fees, interest,
number of loans, term of a loan, finance charges, and...
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HB297
174362-1:n:02/23/2016:LLR/tj LRS2016-727 HB297 By Representatives Garrett, Faulkner, Mooney,
Scott, Boyd, Melton, Forte, Knight, Beech, McCampbell, Morrow, Lawrence, Clarke, Warren, Drummond,
Fridy, Rowe, Shedd, Collins, Ledbetter and Pettus RFD Financial Services Rd 1 24-FEB-16 SYNOPSIS:
Existing law regulates deferred presentment services. This bill would allow the State Banking
Department to require an applicant for a license to engage in deferred presentment services
to apply through the Nationwide Multistate Licensing System and Registry and would require
a license for each location at which deferred presentment loans are made. This bill would
require a licensee who offers deferred presentment services to offer an extended repayment
option prior to the commencement of a civil action; would limit the fee that could be collected
on a check returned for insufficient funds; would provide for when the period of the deferred
presentment transaction begins and eliminate any additional...
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HB191
Rep(s). By Representative Clouse HB191 ENROLLED, An Act, To amend Sections 40-26B-70, 40-26B-71,
40-26B-73, 40-26B-77.1, 40-26B-79, 40-26B-80, 40-26B-81, 40-26B-82, 40-26B-84, 40-26B-86,
and 40-26B-88, Code of Alabama 1975, to extend the private hospital assessment and Medicaid
funding program for fiscal year 2017; to change the base year to fiscal year 2014 for purposes
of calculating the assessment; and to clarify the uses of Certified Public Expenditures by
publicly and state-owned hospitals; and to repeal Section 40-26B-77. BE IT ENACTED BY THE
LEGISLATURE OF ALABAMA:Section 1. Sections 40-26B-70, 40-26B-71, 40-26B-73, 40-26B-77.1, 40-26B-79,
40-26B-80, 40-26B-81, 40-26B-82, 40-26B-84, 40-26B-86, and 40-26B-88, Code of Alabama 1975,
are amended to read as follows: §40-26B-70. "For purposes of this article, the following
terms shall have the following meanings: "(1) ACCESS PAYMENT. A payment by the Medicaid
program to an eligible hospital for inpatient and or outpatient hospital...
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SB15
services to and on behalf of needy persons. b. a. Nine and nine one-hundredths percent shall
be set apart and used for the following purposes only and in the following order: 1. So much
thereof as may be necessary for such purpose is hereby appropriated and shall be used by the
State Treasurer to pay at their respective maturities the principal and interest that will
mature during the then current fiscal year on all bonds at the time outstanding that may have
been issued by the State Industrial Development Authority under the provisions of the
following acts: (i) Acts 1967, No. 231; (ii) Acts 1971, No. 1420; (iii) Acts 1973, No. 1039;
(iv) Acts 1975, No. 1217; (v) Acts 1978, 2nd Ex. Sess., No. 99; (vi) Acts 1981, No. 81-843;
(vii) Acts 1983, No. 83-925; and (viii) Acts 1987, No. 87-550. 2. The balance thereafter remaining
during each fiscal year shall be paid into the State General Fund. a special fund in the State
Treasury to be designated the "General and Mental Health Fund,"...
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SB330
175097-1:n:03/07/2016:PMG/th LRS2016-916 SB330 By Senator Ward RFD Banking and Insurance Rd
1 08-MAR-16 SYNOPSIS: Under existing law, lenders of $1,000 or less are licensed and regulated
under the Alabama Small Loan Act. This bill would authorize non-bank lenders to issue short-term
unsecured loans, known as flex loans. This bill would provide for the licensure and regulation
of lenders of flex loans by the State Banking Department. This bill would establish the maximum
interest rate and maximum duration of a flex loan and provide for fees that may be charged
to a customer. This bill would set qualifications, including financial guarantees, for lenders
and provide civil penalties for violations by lenders. This bill would also authorize the
State Banking Department to enforce the provisions of this act and promulgate rules. A BILL
TO BE ENTITLED AN ACT Relating to short-term loans; to authorize non-bank lenders to issue
short-term unsecured loans, known as flex loans; to provide for...
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HB202
Rep(s). By Representative Poole HB202 ENROLLED, An Act, To adopt a revised Alabama Limited
Partnership Law as Chapter 9A of Title 10A of the Code of Alabama 1975; to provide for the
various processes of formation of a limited partnership; to provide default provisions; to
provide that certain obligations of a limited partnership may not be modified in the agreement;
to specify the information required to be included in various filings; to specify that when
both the converting entity and the converted entity are domestic entities, the statement of
conversion and the certificate of formation would be filed simultaneously with the Secretary
of State; to make various harmonizing changes to the limited liability company law; to amend
Sections 10A-1-1.03, 10A-1-1.06, 10A-1-1.08, 10A-1-4.26, 10A-1-6.02, 10A-1-6.13, 10A-1-6.25,
10A-1-7.07, 10A-5A-1.10, 10A-5A-4.01, 10A-5A-5.04, 10A-5A-7.01, 10A-5A-7.02, 10A-5A-10.03,
10A-5A-10.04, 10A-5A-10.07, and 10A-5A-10.08, Code of Alabama 1975; and to...
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