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13A-8-37
Section 13A-8-37 Possession or control of stolen property. (a) It is unlawful for a
person to possess or control the following property knowing that it has been stolen or having
reasonable grounds to believe it has been stolen, unless the property is possessed or controlled
with intent to restore it to the owner: (1) Metal property marked with the initials of an
electrical company, a telephone company, a cable company, another public utility, a railroad,
or a brewer. (2) Utility access covers, manhole covers, or storm drain covers, unless the
seller is a company that deals in the manufacture or sale of the aforementioned products.
(3) Street light poles and fixtures, unless the seller is a company that deals in the manufacture
or sale of the aforementioned products. (4) Road and bridge guard rails unless the seller
is a company that deals in the manufacture or sale of the aforementioned products. (5) Highway
or street signs, traffic light signals, and traffic directional and control...
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5-19A-8
Section 5-19A-8 Certain acts by pawnbrokers prohibited. A pawnbroker, any clerk, agent,
or employee of a pawnbroker shall not do any of the following: (1) Fail to make an entry of
any material matter in the record book. (2) Make any false entry therein. (3) Falsify, obliterate,
destroy, or remove from the place of business records, books, or accounts relating to the
licensee's pawn transactions. (4) Refuse to allow the supervisor, the appropriate law enforcement
agency, the Attorney General, or any other duly authorized state or federal law enforcement
officer to inspect the pawn records or any pawn goods during the ordinary hours of business
or other acceptable time to both parties. (5) Fail to maintain a record of each pawn transaction
for at least four years. (6) Accept a pledge or purchase property from a person under the
age of 19 years. (7) Make any agreement requiring the personal liability of a pledgor or seller
or waiving any of the provisions of this section or providing for...
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45-49-43.07
Section 45-49-43.07 Records of purchases; transcripts. Each applicant who secures a
license under this part for purchasing gold or silver in any form set out in Section
45-49-43 shall keep a book in which shall be entered promptly at the time of purchase a brief
description of the articles or property purchased, the date and hour of the purchase, and
a brief description of the person from whom the purchase is made, together with the address,
drivers license number, sex, race, and date of birth of such person. Each entry of such transaction
shall be serially numbered on the book at the time of making the entry. Such buyer, on every
day, before the hour of 10:00 a.m., shall deliver to the chief of police or the sheriff, upon
a form provided by him or her, a legible transcript of the business done during the business
day immediately preceding the filing of the transcript. (Act 81-445, p. 767, ยง 9.)...
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26-1A-203
Section 26-1A-203 Construction of authority generally. Except as otherwise provided
in the power of attorney, by executing a power of attorney that incorporates by reference
a subject described in Sections 26-1A-204 through 26-1A-217 or that grants to an agent authority
to do all acts that a principal could do pursuant to Section 26-1A-201(c), a principal
authorizes the agent, with respect to that subject, to: (1) demand, receive, and obtain by
litigation or otherwise, money or another thing of value to which the principal is, may become,
or claims to be entitled, and conserve, invest, disburse, or use anything so received or obtained
for the purposes intended; (2) contract in any manner with any person, on terms agreeable
to the agent, to accomplish a purpose of a transaction and perform, rescind, cancel, terminate,
reform, restate, release, or modify the contract or another contract made by or on behalf
of the principal; (3) execute, acknowledge, seal, deliver, file, or record any...
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40-9-60
Section 40-9-60 Certificates of exemption for persons or companies exempt from sales,
use, and lodging taxes. (a) All persons or companies, including, but not limited to, those
cited in this chapter, other than governmental entities, which have statutory exemption from
the payment of Alabama sales and use taxes levied in, including, but not limited to, Chapter
23 of this title, or lodgings taxes levied in Chapter 26 of this title, regardless of the
type of transaction or whether the tangible personal property is subject to sales and use
tax or whether the accommodations are subject to lodgings tax, shall be required to annually
obtain a certificate of exemption from the Department of Revenue. This requirement does not
supersede or replace the provisions of Section 40-9-14.1 or any other provision of
statute requiring an entity to obtain a certificate of exemption. This article only applies
to entities that have been granted a general exemption from sales, use, or lodging taxes.
The...
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7-9A-403
Section 7-9A-403 Agreement not to assert defenses against assignee. (a) "Value."
In this section, "value" has the meaning provided in Section 7-3-303(a).
(b) Agreement not to assert claim or defense. Except as otherwise provided in this section,
an agreement between an account debtor and an assignor not to assert against an assignee any
claim or defense that the account debtor may have against the assignor is enforceable by an
assignee that takes an assignment: (1) for value; (2) in good faith; (3) without notice of
a claim of a property or possessory right to the property assigned; and (4) without notice
of a defense or claim in recoupment of the type that may be asserted against a person entitled
to enforce a negotiable instrument under Section 7-3-305(a). (c) When subsection (b)
not applicable. Subsection (b) does not apply to defenses of a type that may be asserted against
a holder in due course of a negotiable instrument under Section 7-3-305(b). (d) Omission
of required statement...
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32-8-84
Section 32-8-84 Unclaimed motor vehicles; suspension of registration of stolen or converted
vehicles. (a) The following shall be considered an unclaimed motor vehicle: (1) A motor vehicle
left unattended on a public road or highway for more than 48 hours. (2) A motor vehicle, not
left on private property for repairs, that has remained on private or other public property
for a period of more than 48 hours without the consent of the owner or lessee of the property.
(3) A motor vehicle, left on private property for repairs, that has not been reclaimed within
48 hours from the latter of either the date the repairs were completed or the agreed upon
redemption date. (b) A person, as defined in Section 40-12-240, in possession of an
unclaimed motor vehicle shall report the motor vehicle as unclaimed to the Department of Revenue
within five calendar days from the date the motor vehicle first was considered unclaimed.
The report shall be made in a manner as prescribed by the department. (c)(1)...
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19-3B-802
Section 19-3B-802 Duty of loyalty. (a) A trustee shall administer the trust solely in
the interests of the beneficiaries. (b) Subject to the rights of persons dealing with or assisting
the trustee as provided in Section 19-3B-1012, a sale, encumbrance, or other transaction
involving the investment or management of trust property entered into by the trustee for the
trustee's own personal account or which is otherwise affected by a conflict between the trustee's
fiduciary and personal interests is voidable by a beneficiary affected by the transaction
unless: (1) the transaction was authorized by the terms of the trust; (2) the transaction
was approved by the court; (3) the beneficiary did not commence a judicial proceeding within
the time allowed by Section 19-3B-1005; (4) the beneficiary consented to the trustee's
conduct, ratified the transaction, or released the trustee in compliance with Section
19-3B-1009; or (5) the transaction involves a contract entered into or claim acquired by...
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5-19-1
Section 5-19-1 Definitions. For the purposes of this chapter, the following terms shall
have the following meanings respectively ascribed to them by this section: (1) FINANCE
CHARGE. The sum of all charges, payable directly or indirectly by the person to whom credit
is extended, and imposed directly or indirectly by the creditor as an incident to the extension
of credit. The amount of the finance charge in connection with any credit transaction (i)
shall be determined, and shall include and exclude the fees and charges, as provided by Section
106 of the Federal Truth-in-Lending Act, 15 U.S.C. Section 1605 and the regulations
of the Federal Reserve Board promulgated pursuant to the Federal Truth-in-Lending Act, 12
C.F.R. Part 226, and the Official Staff Commentary adopted by the Federal Reserve Board pursuant
to that regulation, and without limiting or affecting the foregoing subparagraph (i), (ii)
shall exclude, without limitation, late charges and other charges resulting from or...
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7-9A-620
Section 7-9A-620 Acceptance of collateral in full or partial satisfaction of obligation;
compulsory disposition of collateral. (a) Conditions to acceptance in satisfaction. Except
as otherwise provided in subsection (g), a secured party may accept collateral in full or
partial satisfaction of the obligation it secures only if: (1) the debtor consents to the
acceptance under subsection (c); (2) the secured party does not receive, within the time set
forth in subsection (d), a notification of objection to the proposal authenticated by: (A)
a person to which the secured party was required to send a proposal under Section 7-9A-621;
or (B) any other person, other than the debtor, holding an interest in the collateral subordinate
to the security interest that is the subject of the proposal; (3) if the collateral is consumer
goods, the collateral is not in the possession of the debtor when the debtor consents to the
acceptance; and (4) subsection (e) does not require the secured party to...
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