5-3A-6
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry
or statement; proceedings against former employees. (a) For purposes of this section, a bank
holding company is a holding company organized under the laws of Alabama or another state
in the United States that directly owns a majority of the voting securities of an Alabama
state bank. (b) The superintendent and every examiner acting under the superintendent may
administer oaths and may examine under oath any person whose testimony may be required on
the examination of any bank or any bank holding company, on the examination of any affiliate
of a bank, or on the examination of any agency of any foreign bank and shall have authority
and power to compel the appearance and attendance of any such person or the production of
any records and documents of any bank, any bank holding company, any affiliate of a bank,
or any agency of a foreign bank for the purpose of any examination and attendance or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-3A-6.htm - 4K - Match Info - Similar pages

12-26-2
Section 12-26-2 Exclusions. This chapter does not do any of the following: (1) Provide a basis
for invalidating a plea, conviction, or sentence. (2) Provide a cause of action for monetary
damages. (3) Affect any of the following: a. The responsibilities imposed by the Alabama Sex
Offender Registration and Community Notification Act. b. Any licensure requirements imposed
by an interstate compact or other interstate mutual recognition licensure requirements imposed
by law to which Alabama is subject, or any licensure requirements imposed by federal law.
c. An attorney's duty to represent a client. d. A claim or right of the victim of a criminal
offense. e. A right or remedy under law, other than this chapter, available to an individual
convicted of a crime. (Act 2019-464, §2.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/12-26-2.htm - 1K - Match Info - Similar pages

13A-9-76
Section 13A-9-76 Enforcement of provisions by injunction, cancellation of registration, etc.;
civil penalties. (a) In addition to any other remedy under this article, the Attorney General
of the State of Alabama, the district attorneys of the respective counties of the State of
Alabama, or an affected charitable organization may bring an action against a charitable organization,
professional fund raiser, professional solicitor, or commercial co-venturer, and any other
persons acting for or on their behalf to enjoin the charitable organization and other persons
from continuing the solicitation or collection of funds or property or engaging therein or
doing any acts in furtherance thereof; and to cancel any registration statement previously
filed with the Attorney General whenever the Attorney General or a district attorney shall
have reason to believe that the charitable organization is acting in the following manner:
(1) Operating in violation of the provisions of this article. (2)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-9-76.htm - 3K - Match Info - Similar pages

15-18-78
Section 15-18-78 Effect of restitution order; rights of victim, etc.; section cumulative and
in pari materia with other statutes. (a) A restitution order in a criminal case shall be a
final judgment and have all the force and effect of a final judgment in a civil action under
the laws of the State of Alabama. The victim on whose behalf restitution is ordered, the executor
or administrator of the victim's estate, or anyone else acting on behalf of the victim, shall
be entitled to all the rights and remedies to which a plaintiff would be entitled in a civil
action under the laws of this state as well as any other right or remedy pertaining to such
restitution order as may be provided by law. (b) The provisions of this section shall be read
and deemed in pari materia with other provisions of law. Provided however, the provisions
of this section are cumulative and shall not be construed so as to deprive any victim of any
other remedy or relief to which a victim may now or hereafter be...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-18-78.htm - 1K - Match Info - Similar pages

15-20A-8
Section 15-20A-8 Registration information - Public registry website. (a) All of the following
registration information shall be provided on the public registry website maintained by the
Alabama State Law Enforcement Agency and may be provided on any community notification documents:
(1) Name, including any aliases, nicknames, ethnic, or Tribal names. (2) Address of each residence.
(3) Address of any school the sex offender attends or will attend. For purposes of this subdivision,
a school includes an educational institution, public or private, including a secondary school,
a trade or professional school, or an institution of higher education. (4) Address of any
employer where the sex offender works or will work, including any transient or day laborer
information. (5) The license plate number and description of any vehicle used for work or
personal use, including land vehicles, aircraft, and watercraft. (6) A current photograph.
(7) A physical description of the sex offender. (8)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-20A-8.htm - 3K - Match Info - Similar pages

15-9-61
Section 15-9-61 Application by district attorney to Governor for requisition; filing and forwarding
of papers and requisition. (a) When the return to this state of a person charged with crime
in this state is required, the district attorney of the county in which the offense is committed
shall present to the Governor his written application for a requisition for the return of
the person charged, in which application shall be stated the name of the person charged, the
crime charged against him, the approximate time, place and circumstances of its committal,
the state in which he is believed to be, including the location of the accused therein at
the time the application is made, and certification that, in the opinion of the said district
attorney, the ends of justice require the arrest and return of the accused to this state for
trial and that the proceeding is not instituted to enforce a private claim. (b) The application
shall be verified by affidavit, shall be executed in duplicate...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-9-61.htm - 2K - Match Info - Similar pages

31-13-15
Section 31-13-15 Employment of unauthorized aliens prohibited. (a) No business entity, employer,
or public employer shall knowingly employ, hire for employment, or continue to employ an unauthorized
alien to perform work within the State of Alabama. Knowingly employ, hire for employment,
or continue to employ an unauthorized alien means the actions described in 8 U.S.C. § 1324a.
(b) Effective April 1, 2012, every business entity or employer in this state shall enroll
in E-Verify and thereafter, according to the federal statutes and regulations governing E-Verify,
shall verify the employment eligibility of the employee through E-Verify. A business entity
or employer that uses E-Verify to verify the work authorization of an employee shall not be
deemed to have violated this section with respect to the employment of that employee. (c)
On a finding of a first violation by a court of competent jurisdiction that a business entity
or employer knowingly violated subsection (a), the court...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/31-13-15.htm - 8K - Match Info - Similar pages

34-1-3
Section 34-1-3 State Board of Public Accountancy. (a) There is created a board of public accountancy
in and for the State of Alabama, to be known as the Alabama State Board of Public Accountancy.
The board shall consist of seven members appointed by the Governor and confirmed by the Senate.
Members of the board shall be citizens of the United States and residents of the state. The
membership of the board shall be inclusive and reflect the racial, gender, geographic, urban/rural,
and economic diversity of the state. Commencing October 1, 2019, six members of the Alabama
State Board of Public Accountancy shall be certified public accountants in good standing with
the board and one member of the board shall be a public member who is not under the jurisdiction
of the board, but shall at the time of his or her appointment be an active and reputable member
of the Alabama business community who possesses a knowledge and understanding of financial
transactions and financial statements. The...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-1-3.htm - 7K - Match Info - Similar pages

36-25-23
Section 36-25-23 Lobbying activities prohibited during elected term of office; floor privileges
of former members of Legislature; solicitation of lobbyists by public officials or employees;
contracts to provide lobbying services contingent upon legislative action. (a) No public official
elected to a term of office shall serve for a fee as a lobbyist or otherwise represent a client,
including his or her employer, before any legislative body or any branch of state or local
government, including the executive and judicial branches of government, and including the
Legislature of Alabama or any board, agency, commission, or department thereof, during the
term or remainder of the term for which the official was elected. For purposes of this subsection,
such prohibition shall not include a former member of the Alabama Judiciary who as an attorney
represents a client in a legal, non-lobbying capacity. (b) No former member of the House of
Representatives or the Senate of the State of Alabama...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-25-23.htm - 1K - Match Info - Similar pages

41-9-655.01
Section 41-9-655.01 Reporting requirements for certain property seized for forfeiture in connection
with a criminal event. (a) All property seized by a state, county, or municipal law enforcement
agency for forfeiture in connection with a criminal event shall be reported to the uniform
crime reporting system operated by the Alabama State Law Enforcement Agency on behalf of the
Alabama Justice Information Commission. (b) The commission shall develop rules for reporting
property seized pursuant to this section. Information reported shall include any information
required by the commission, including, but not limited to, all of the following: (1) The date
of the seizure. (2) The address of the seizure. (3) The name of the law enforcement agency
that conducted the seizure. (4) The type of property seized. (5) A general description of
the property seized. (6) The name of the person or entity, if known, from whom the property
was seized. (7) A description of the suspected underlying criminal...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-9-655.01.htm - 2K - Match Info - Similar pages