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15-23-22
Section 15-23-22 Penalties - Unauthorized control over money or securities of commission. (a)
Any person who shall knowingly obtain or exert any unauthorized control over any money or
securities held on behalf of or in trust for the Alabama Crime Victims Compensation Commission
with intent to deprive such commission of such money or securities shall be guilty of a Class
C felony. (b) Any person who shall knowingly obtain by deception any control over any money
or securities held on behalf of or in trust for the Alabama Crime Victims Compensation Commission
with intent to deprive such commission of such money or securities shall be guilty of a Class
C felony. (Acts 1984, No. 84-658, p. 1308, §22.)...
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15-23-23
Section 15-23-23 Certain persons deemed ineligible for compensation. Any person who shall perpetrate
any criminally injurious conduct on the person of another or who shall be convicted of a felony
after making application to the Alabama Crime Victims Compensation Commission for compensation
shall not be eligible or entitled to receive compensation pursuant to any provision of this
article. (Acts 1984, No. 84-658, p. 1308, §23.)...
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16-26D-9
Section 16-26D-9 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR SESSION,
EFFECTIVE JULY 1, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. It is not the intent of
this Legislature to conflict with existing or future programs of the Alabama High School of
Mathematics and Science, Chapter 26A of this title, or the Alabama School of Fine Arts, Chapter
26B of this title. (Act 2018-480, §9.)...
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41-9-80.4
Section 41-9-80.4 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) Notwithstanding any
other provision of law to the contrary, a victim of a crime may bring a civil action in a
court of competent jurisdiction to recover restitution or money damages, or both, from the
convicted individual who committed the crime or the individual's representative. (b) Notwithstanding
any other provision of law to the contrary, a judgment obtained pursuant to this section is
not subject to execution or enforcement against the first one thousand dollars ($1,000) deposited
into an inmate or prisoner account to the credit of an inmate. (c) In actions seeking relief
pursuant to subsection (a), the claim must not be considered as having accrued until: (1)
the actual discovery of the profits or funds; or (2) actual notice received from or published
by the Securities Commission of the discovery of the profits...
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24-11-8
Section 24-11-8 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR SESSION,
EFFECTIVE MARCH 28, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. Penalty for Withdrawal
for Purpose Other Than Eligible Costs. Except as otherwise provided in this section, if the
account holder withdraws any funds from a first-time and second chance home buyer savings
account for a purpose other than eligible costs for the purchase of a single-family residence
in this state, the following shall apply: (1) The entire balance of the fund, including interest
and other income on principal, shall be included in the account holder's taxable income for
the tax year in which the withdrawal was made. (2) The account holder shall pay a penalty
to the Department of Revenue equal to 10 percent of the amount withdrawn. The penalty shall
not apply to funds withdrawn from an account which were: a. Withdrawn by reason of the account
holder's death or disability or due to unemployment after the account...
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41-9-80.2
Section 41-9-80.2 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. As used in this division,
the following terms shall have the following meanings: (1) CONVICTED INDIVIDUAL. An individual
convicted of a specified crime or a representative of the individual. (2) EARNED INCOME. Income
derived from an individual's own labor or active participation in a business. The term does
not include income from dividends or investments. (3) FUNDS OF A CONVICTED INDIVIDUAL. Funds
and property received from any source by a convicted individual. The term includes funds that
a superintendent, sheriff, municipal official, or other correctional official receives on
behalf of a convicted individual and deposits into the individual's inmate or prisoner account
to the credit of the individual. The term does not include funds from child support payments
and earned income, except any income defined as profits...
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41-9-80.6
Section 41-9-80.6 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) The Securities Commission,
acting on behalf of a victim of a crime, may apply for any and all provisional remedies that
are also otherwise available to the victim. (b) The provisional remedies of attachment, injunction,
receivership, and notice of pendency available to the victim of the crime under existing law
and the Alabama Rules of Civil Procedure shall also be available to the Securities Commission
in all actions under this division. (c) Upon the filing of a motion for a provisional remedy,
the moving party shall state whether any other provisional remedy has previously been sought
in the same action against the same defendant. The court may require the moving party to elect
between those remedies to which it would otherwise be entitled. (Act 2019-538, §2.)...
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41-9-80.3
Section 41-9-80.3 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) A person that knowingly
contracts for, pays for, or agrees to pay to a convicted individual profits from the crime
or to the representative of the individual, shall give written notice to the Securities Commission
of the payment or obligation to pay as soon as practicable after discovering that the payment
or intended payment constitutes profits from a crime or funds of a convicted individual. (b)(1)
A superintendent, sheriff, municipal official, or other correctional official shall also give
written notice to the Securities Commission of any payment or obligation to pay subject to
the notice requirements of subsection (a) if he or she receives or will receive funds, the
combined or aggregate value of which exceeds five thousand dollars ($5,000), on behalf of
a convicted individual who is serving a sentence with the...
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41-9-80.7
Section 41-9-80.7 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) If a person knowingly
and willfully fails to give notice in violation of Section 41-9-80.3, the Securities Commission,
after notice and hearing pursuant to the Alabama Administrative Procedure Act, may impose
an assessment of up to the amount of the payment or obligation to pay and a civil penalty
of up to one thousand dollars ($1,000) or ten percent of the payment or obligation to pay,
whichever is greater. (b)(1) If a person fails to pay the assessment and civil penalty imposed
by subsection (a), the assessment and civil penalty may be recovered from the person by an
action brought by the Securities Commission in any court of competent jurisdiction. (2) Notwithstanding
any provision of law to the contrary, an alleged failure by a convicted individual to give
notice under Section 41-9-80.3 may not result in...
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45-14-244-07
Section 45-14-244-07 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2017 REGULAR
SESSION, EFFECTIVE OCTOBER 1, 2017. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) The proceeds
from the tobacco tax authorized in Clay County pursuant to Section 45-14-244, and as further
provided for in Sections 45-14-244.01 to 45-14-244.03, inclusive, and Section 45-14-244.06,
less two percent of the actual cost of collection, which shall be retained by the Department
of Revenue, shall be distributed to the Clay County General Fund to be expended as follows:
(1) Thirty-two percent to the Alabama Forestry Commission to be utilized for fire protection
in the county, as provided in subsection (b). (2) Twenty percent to the Clay County Industrial
Development Council. (3) Eighteen percent to the Clay County Animal Shelter. The Clay County
Animal Shelter shall annually report to the county commission regarding the expenditure of
the funds in the preceding year. (4) Fifteen percent to the Clay...
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