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40-25-13
Section 40-25-13 Records. It shall be the duty of every person, firm, corporation, club, or
association of persons, receiving, storing, selling, or handling tobacco products enumerated
herein in any manner whatsoever to keep and preserve all invoices, books, papers, cancelled
checks, or other memoranda touching the purchase, sale, exchange, or receipt of any and all
tobacco products enumerated herein. All such invoices, books, papers, cancelled checks, or
other memoranda shall be subject to audit and inspection by any duly authorized representative
of the Department of Revenue at any and all times. Each operator of a retail outlet shall
receive, examine, and retain the purchase invoice from the source of the tobacco products
for every purchase of tobacco products for a period of 90 days at the retail location. At
the end of the 90 days, the purchase records shall be maintained with the required books and
records for a period of three years from the date of purchase. Invoices received...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-25-13.htm - 2K - Match Info - Similar pages
7-4A-202
Section 7-4A-202 Authorized and verified payment orders. (a) A payment order received by the
receiving bank is the authorized order of the person identified as sender if that person authorized
the order or is otherwise bound by it under the law of agency. (b) If a bank and its customer
have agreed that the authenticity of payment orders issued to the bank in the name of the
customer as sender will be verified pursuant to a security procedure, a payment order received
by the receiving bank is effective as the order of the customer, whether or not authorized,
if (i) the security procedure is a commercially reasonable method of providing security against
unauthorized payment orders, and (ii) the bank proves that it accepted the payment order in
good faith and in compliance with the security procedure and any written agreement or instruction
of the customer restricting acceptance of payment orders issued in the name of the customer.
The bank is not required to follow an instruction that...
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37-2-21
Section 37-2-21 Bills of lading or receipts - When issued; contents; receipt for cotton in
bales; common-law liability not affected. (a) Every transportation company receiving property
for transportation, originating and terminating in this state, shall issue to the shipper
a receipt or bill of lading therefor in which shall be stated the class or classes of freight
shipped and the rate to the point of destination and aggregate charge made for the transportation
and shall be liable to the lawful holder thereof for any loss, damage or injury to such property
negligently caused by it or by any transportation company to which said property may be delivered,
or over whose lines such property may pass; and no contract, stipulation, receipt, rule or
regulation contained in said receipt or bill of lading, or otherwise, shall exempt such transportation
company from the liability hereby imposed; but nothing in this subsection shall deprive any
holder of such receipt or bill of lading of any...
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31-2-25
Section 31-2-25 Accountability and responsibility of officers for military property in custody;
powers and duties of Adjutant General as exclusive custodian of state military property. Any
officer receiving public property for military use shall be accountable and responsible for
the articles so received by him, and he shall not transfer such property, or any portion thereof,
to another, either as a loan or permanently, without the authority of the Adjutant General,
but the Adjutant General shall have authority to order this transfer, either as a loan or
permanently, whenever in his discretion the good of the service requires it, of any property
of the state in the custody of the militia between different units and headquarters. An officer
shall be liable to make good to the state all such property defaced, injured, destroyed, or
lost by any neglect or default on his part in an action instituted in the name of the state
by the Attorney General when so requested by the Adjutant General....
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/31-2-25.htm - 1K - Match Info - Similar pages
13A-8-3
Section 13A-8-3 Theft of property in the first degree. (a) The theft of property which exceeds
two thousand five hundred dollars ($2,500) in value, or property of any value taken from the
person of another, constitutes theft of property in the first degree. (b) The theft of a motor
vehicle, regardless of its value, constitutes theft of property in the first degree. (c)(1)
The theft of property which involves all of the following constitutes theft of property in
the first degree: a. The theft is a common plan or scheme by one or more persons; and b. The
object of the common plan or scheme is to sell or transfer the property to another person
or business that buys the property with knowledge or reasonable belief that the property is
stolen; and c. The aggregate value of the property stolen is at least one thousand dollars
($1,000) within a 180-day period. (2) If the offense under this subsection involves two or
more counties, prosecution may be commenced in any one of those counties in...
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37-2-23
Section 37-2-23 Bills of lading or receipts - Liability for false or second bill of lading
or receipt or for failure to endorse partial delivery. If any transportation company, not
having received things or property for carriage, shall issue or give a bill of lading, or
receipt, as if such things or property had been received, the transportation company engaged
in the business of keeping for shipment, or forwarding, shall issue a receipt for things or
property, not having received them; or if any of such parties shall give or issue a second
bill of lading, or receipt, the original being outstanding, not expressing in such second
bill of lading or receipt that it is a duplicate, or shall surrender such things or property
without receiving and cancelling the bill of lading or receipt issued therefor, or make partial
delivery, without endorsing such partial delivery on such bill of lading or receipt, except
as provided in Section 37-2-25, such transportation company is liable to any...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/37-2-23.htm - 1K - Match Info - Similar pages
28-4-290
Section 28-4-290 Advertisement and sale by sheriff, etc., of vehicle, animal, etc., seized
for illegal transportation of liquor or beverages where owner, etc., cannot be ascertained;
rights in seized vehicles, animals, etc., disposed of upon such sale by sheriff or sale by
court in condemnation proceedings. Any sheriff or other officer who seizes or comes into possession
of such vehicle, animal or property illegally used for the transportation of liquor or beverages
within or into the state and does not know or cannot ascertain the possessor or owner thereof
shall advertise and sell the same according to the rules for selling personal property under
execution, and both the court in condemnation proceedings and the said officer on advertisement
shall sell the right of all interested persons in and to said conveyances, vehicles and other
property who aided or assisted in the illegal transportation or who had knowledge or notice
thereof or could by reasonable diligence have obtained...
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37-2-60
Section 37-2-60 Measure of damages for loss, injury, or delay in delivery, etc. In all cases
of loss, destruction, injury to, delay in delivering or failure to deliver property, chattels
or goods of any character to the person entitled thereto by a transportation company, having
received the same for shipment in accordance with the contract of shipment, such transportation
company shall be liable to the person having the title to such property, chattels, or goods,
when lost or destroyed, for the market value of such chattels, property, or goods at the place
of destination, at the time and in the condition they should have been delivered, with interest
from the time they should have been delivered; and where injured, for the damages caused thereto,
less the amount of freight charges due for their transportation, with interest from the time
they should have been delivered uninjured; and in case of delay beyond a reasonable time,
the difference in the value of the goods when they should...
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37-2-61
Section 37-2-61 Claim for damages. (a) When any property, chattels, or goods have been received
by any transportation company for transportation, and such goods, chattels, or property shall
be lost, destroyed or injured, or shall not be delivered according to the contract of shipment,
the shipper, consignor, consignee, or other person entitled to demand and receive them shall
make out an itemized statement of the goods, property or chattels so lost, destroyed or injured,
or not delivered, setting forth the kind of articles, and the number thereof, and the value
and the extent or amount of damages, and shall, after making, subscribing and swearing to
the same before an officer authorized to administer an oath, deliver the same to the said
transportation company, agent, or officer of said transportation company so receiving said
shipment within 60 days after said loss, destruction, injury, or failure to deliver such goods,
property or chattels. (b) When such verified statement of such...
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40-15-7
Section 40-15-7 Nonresident decedents. (a) Except as herein otherwise provided, all of the
provisions of this chapter shall be applicable to so much of the estates of nonresident decedents
as is subject to estate tax under the act of Congress in effect at the time of the death of
decedent as consists of real estate or tangible personal property located within this state
or other items of property or interest therein lawfully subject to the imposition of an estate
tax by the State of Alabama. (b) In assessing the tax upon any real estate or tangible property
located within this state belonging to the estate of a nonresident decedent, which shall pass
by will, devise or by the laws of intestacy, the Department of Revenue shall determine the
tax due to be such proportion of the federal estate tax as would be leviable upon an estate
of similar taxable net value, less that proportion of any exemption to which the estate is
entitled, which the actual value of the real estate and tangible...
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