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13A-9-13.3
Section 13A-9-13.3 Negotiating worthless negotiable instrument - Prima facie evidence
of identity. (a) In any prosecution or action under the provisions of Section 13A-9-13.1,
a negotiable instrument for which the information required in subsections (b) and (c) of this
section is available at the time of issuance shall constitute prima facie evidence
of the identity of the party issuing the negotiable instrument and that such person was a
party authorized to draw upon the named account. (b) To establish this prima facie evidence,
the following information regarding the identity of the party presenting the negotiable instrument
shall be requested by the party receiving such instrument: The presenter's name, residence
address, and home phone number. Such information may be provided by either of two methods:
(1) It may be recorded upon the negotiable instrument itself; or (2) The number of a check-cashing
identification card issued by the receiving party may be recorded on the negotiable...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-9-13.3.htm - 1K - Match Info - Similar pages
12-17-224
Section 12-17-224 Special services division; worthless check unit; guidelines for processing
worthless check complaints; fees and restitution; collection and distribution. (a) Each district
attorney may establish a special services division which shall be under the direction and
control of the district attorney, and shall be organized for the following uses and purposes:
(1) A section of the special services division of each district attorney's office may
be organized as a worthless check unit. Each district attorney who elects to establish the
unit shall assign sufficient staff and resources to effectively operate the unit. The worthless
check unit of the special services division of the district attorney's office shall be created
for the purpose of processing worthless checks. (2) Procedures: a. COMPLAINT REFERRALS. After
following the requisites of Section 13A-9-13.1, any party holding a worthless negotiable
instrument may present a "complaint" to the worthless check unit of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/12-17-224.htm - 9K - Match Info - Similar pages
40-29-22
Section 40-29-22 Lien for taxes - Validity and priority against certain persons. (a)
Purchasers, holders of security interests, mechanic's lienors, and judgment lien creditors.
The lien imposed by Section 40-29-20 shall not be valid as against any purchaser, holder
of a security interest, mechanic's lienor, or judgment lien creditor until notice thereof
which meets the requirements of subsection (f) has been filed by the Commissioner of Revenue
or his delegate, and shall not be perfected as against any purchaser, holder of a security
interest, mechanic's lienor, or judgment lien creditor until the date such notice is filed.
(b) Protection for certain interest even though notice filed. Even though notice of a lien
imposed by Section 40-29-20 has been filed, such lien shall not be valid: (1) SECURITIES.
With respect to a security (as defined in subsection (g)(4)): a. As against a purchaser of
such security who at the time of purchase did not have actual notice or knowledge of the...
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40-2B-2
Section 40-2B-2 Alabama Tax Tribunal. (a) Statement of Purpose. To increase public confidence
in the fairness of the state tax system, the state shall provide an independent agency with
tax expertise to resolve disputes between the Department of Revenue and taxpayers, prior to
requiring the payment of the amounts in issue or the posting of a bond, but after the taxpayer
has had a full opportunity to attempt settlement with the Department of Revenue based, among
other things, on the hazards of litigation. By establishing an independent Alabama Tax Tribunal
within the executive branch of government, this chapter provides taxpayers with a means of
resolving controversies that insures both the appearance and the reality of due process and
fundamental fairness. The tax tribunal shall provide hearings in all tax matters, except those
specified by statute, and render decisions and orders relating thereto. A tax tribunal hearing
shall be commenced by the filing of a notice of appeal protesting...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-2B-2.htm - 39K - Match Info - Similar pages
35-10-91
Section 35-10-91 Payoff statement; notice. (a) A person liable for payment or performance
of the obligation secured by the real property described in a security instrument who makes
proper notice pursuant to this section shall be entitled to receive a payoff statement.
(b) Proper notice must contain all of the following: (1) The entitled person's name. (2) If
given by a person other than an entitled person, the name of the person giving the notification
and a statement, if required by the secured party evidence, that the person is an authorized
agent of the entitled person. (3) The address to which the creditor must send the statement.
(4) The account number assigned by the secured creditor or other sufficient information to
enable the creditor to identify the secured obligation and the real property encumbered by
the security interest. (5) If the secured obligation is an equity line, a statement that the
entitled person requests the secured creditor to close the equity line upon...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-10-91.htm - 4K - Match Info - Similar pages
26-10C-1
Section 26-10C-1 Registration of putative fathers; notice of intent to claim paternity;
release of information. (a) The Department of Human Resources shall establish a putative father
registry which shall record the names, Social Security number, date of birth, and addresses
of the following: (1) Any person adjudicated by a court of this state to be the father of
a child born out of wedlock. (2) Any person who has filed with the registry before or after
the birth of a child born out of wedlock, a notice of intent to claim paternity of the child,
which includes the information required in subsection (c) below. (3) Any person adjudicated
by a court of another state or territory of the United States to be the father of a child
born out of wedlock, where a certified copy of the court order has been filed with the registry
by the person or any other person. (4) Any person who has filed with the registry an instrument
acknowledging paternity pursuant to Sections 26-11-1 to 26-11-3,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/26-10C-1.htm - 5K - Match Info - Similar pages
7-9A-102
Section 7-9A-102 Definitions and index of definitions. (a) Article 9A definitions. In
this article: (1) "Accession" means goods that are physically united with other
goods in such a manner that the identity of the original goods is not lost. (2) "Account,"
except as used in "account for," means a right to payment of a monetary obligation,
whether or not earned by performance, (i) for property that has been or is to be sold, leased,
licensed, assigned, or otherwise disposed of, (ii) for services rendered or to be rendered,
(iii) for a policy of insurance issued or to be issued, (iv) for a secondary obligation incurred
or to be incurred, (v) for energy provided or to be provided, (vi) for the use or hire of
a vessel under a charter or other contract, (vii) arising out of the use of a credit or charge
card or information contained on or for use with the card, or (viii) as winnings in a lottery
or other game of chance operated or sponsored by a State, governmental unit of a State, or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-9A-102.htm - 29K - Match Info - Similar pages
27-29-3.1
Section 27-29-3.1 Acquisition involving change in control of insurer authorized to do
business in Alabama; pre-acquisition notification; violation of competitive standards. (a)
The following definitions shall apply for the purposes of this section only: (1) ACQUISITION.
Any agreement or arrangement the consummation of which results in a person acquiring directly
or indirectly the control of another person, and includes, but is not limited to, the acquisition
of voting securities, the acquisition of assets, bulk reinsurance, and mergers. (2) INVOLVED
INSURER. Includes an insurer which either acquires or is acquired, is affiliated with an acquirer
or acquired, or is the result of a merger. (b)(1) Except as exempted in subdivision (2), this
section applies to any acquisition in which there is a change in control of an insurer
authorized to do business in this state. (2) This section shall not apply to the following:
a. A purchase of securities solely for investment purposes so long as the...
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27-55-3
Section 27-55-3 Prohibited practices; disclosure of information. (a) No insurer may:
(1) Deny, refuse to issue, renew, or reissue, cancel, or otherwise terminate, restrict, or
exclude coverage on an insurance policy or health benefit plan on the basis of an applicant's
or insured's abuse status, or on the basis of any association, relationship, or assistance
to a subject of abuse. (2) Exclude or limit coverage for a loss, deny benefits, or deny a
claim on the basis of the insured's abuse status, or on the basis of any association, relationship,
or assistance to a subject of abuse, except as otherwise permitted or required by the laws
of this state relating to acts of abuse committed by a life insurance beneficiary. Notwithstanding
anything to the contrary in this section, a liability insurer may include policy provisions
providing that a payment required by this subsection may be denied or, if paid, recovered
by the insurer from the insured, if the claim arose out of an act of abuse by...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-55-3.htm - 8K - Match Info - Similar pages
30-3C-9
Section 30-3C-9 Hearing on petition to prevent abduction. (a) If a petition is filed
under this chapter, the court may set a preliminary hearing as necessary, and shall cause
to be issued all summonses and notices as required by law and otherwise deemed necessary and
appropriate. Should the court determine from the petition, or on evidence presented at a preliminary
hearing, that no emergency or temporary orders are appropriate, then the court shall set the
petition for a final hearing at such time as the court deems appropriate and as the best interests
of the child require. (b) If, at a hearing on a petition under this chapter, the court after
reviewing the evidence finds a credible risk of abduction of the child, the court shall enter
an abduction prevention order. The order must include the provisions required by subsection
(c), specifying measures that are reasonably calculated to prevent abduction of the child
and giving due consideration to the custody and visitation rights of...
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