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13A-9-14
Section 13A-9-14 Illegal possession or fraudulent use of credit card or debit card. (a) A person
commits the crime of illegal possession of a credit or debit card if, knowing that he or she
does not have the consent of the owner, he or she takes, exercises control over, or otherwise
uses the card. (b) A person commits the crime of fraudulent use of a credit card or debit
card if he or she uses, attempts to use, or allows to be used, a credit card or debit card
for the purpose of obtaining property, services, or anything else of value with knowledge
that: (1) The card is stolen; or (2) The card has been revoked or cancelled; or (3) For any
other reason the use of the card is unauthorized by either the issuer or the person to whom
the credit card or debit card is issued. The mere use by the original issuee of a credit card
or debit card which has expired is not within the provisions of subdivision (b)(3) of this
section. (c) "Credit card" means any instrument or device, including a card...
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13A-9-14.1
Section 13A-9-14.1 Fraud by persons authorized to provide goods and services; definitions.
(a) Definitions. - For purposes of this section, the following terms shall have the meanings
ascribed by this subsection: (1) ACQUIRER. A business organization including without limitation
a merchant, financial institution, or an agent of a business organization or financial institution
that authorizes a merchant to accept payment by credit card for money, goods, services, or
anything else of value. (2) CARDHOLDER. The person or organization named on the face of a
credit card to whom or for whose benefit the credit card is issued by an issuer. (3) CREDIT
CARD TRANSACTION RECORD. Credit card slips, electronically recorded information or other documentation
or evidence evidencing a transaction involving a credit card. (4) CREDIT CARD. Any instrument
or device, whether known as a credit card, credit plate, bank service card, banking card,
check guarantee card, or debit card or by any other name,...
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13A-9-150
improperly charted, coded, or billed for any medical or health care service, common practices,
including but not limited to, repayment, even years later, may use as a defense to, or ground
for dismissal of, a prosecution under this section. (i) The introduction into evidence of
a paid state warrant to the order of the defendant is prima facie evidence that the defendant
did receive public assistance from the state. (j) The introduction into evidence of a transaction
history generated by a personal identification number (PIN) establishing a purchase
or withdrawal by electronic benefit transfer is prima facie evidence that the identified recipient
received public assistance from the state. (k)(1) If an original record is admissible in any
case or proceeding in a court in the state, a certified copy of the record in the custody
of any federal or state agency relating to an investigation of public assistance fraud under
this section shall be admissible when certified and affirmed by the...
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40-21-100
Section 40-21-100 Definitions. (a) For the purpose of this article, the following terms shall
have the respective meanings ascribed by this section: (1) BUSINESS. All activities relating
to the furnishing of utility services. (2) DEPARTMENT. The Department of Revenue of the State
of Alabama. (3) DOMESTIC WATER. All water except water that is sold to persons for use or
consumption in industrial processes and not primarily for human consumption. (4) GROSS RECEIPTS.
The value proceeding or accruing from the furnishing of utility services, all receipts actual
and accrued, without any deduction on account of the cost of the utility services sold, the
cost of the materials used, labor or service cost, interest paid, or any other expense whatever,
and without any deductions on account of losses. (5) GROSS SALES. The value proceeding or
accruing from the furnishing of utility services, and including the proceeds from the sale
of any utility services handled on consignment by the taxpayer,...
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11-3-60
rewards or rebates. (a) For the purposes of this article, the following words shall have the
following meanings: (1) CHIEF ADMINISTRATIVE OFFICER. A person employed by the county commission
of a county pursuant to Section 11-3-18. (2) CREDIT CARD. A line of credit issued by a domestic
lender or credit card bank. (3) DEBIT CARD. A card issued by a bank in relation to a checking
or savings account held by the county commission. (b) To provide for convenience in making
purchases of tangible personal property or services approved by the county commission,
the county commission of a county may establish procedures for the chief administrative officer
to make certain purchases through use of a credit or debit card issued to the county commission.
The county commission shall promulgate written policy and procedures governing the utilization
of credit or debit cards which, at a minimum, shall include each of the following: (1) A monetary
limit on the amount of any individual purchase which...
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45-1-236
Section 45-1-236 Purchasing procedures using credit or debit card. (a) For purposes of this
section, the following words have the following meanings: (1) CREDIT CARD. A line of credit
issued by a domestic lender or credit card bank. (2) DEBIT CARD. A card issued by a bank in
relation to a checking or savings account held by the Autauga County Sheriff's Office. (b)
To provide for convenience in making purchases of tangible personal property or services
approved by the sheriff, the Sheriff of Autauga County may establish procedures to make certain
purchases through use of a credit or debit card issued to the Autauga County Sheriff's Office.
The sheriff may promulgate written policy and procedures governing the utilization of credit
or debit cards which, at a minimum, shall include each of the following: (1) A monetary limit
on the amount of any individual purchase which may be made with a credit or debit card. (2)
A monetary limit on the total monthly amount that may be purchased with a...
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45-2-239
Section 45-2-239 Purchasing procedures using credit or debit card. (a) For purposes of this
section, the following words have the following meanings: (1) CREDIT CARD. A line of credit
issued by a domestic lender or credit card bank. (2) DEBIT CARD. A card issued by a bank in
relation to a checking or savings account held by the Baldwin County Sheriff's Office. (b)
To provide for convenience in making purchases of tangible personal property or services
approved by the sheriff, the Sheriff of Baldwin County may establish procedures to make certain
purchases through use of a credit or debit card issued to the Office of the Baldwin County
Sheriff. (c) The sheriff may promulgate written policy and procedures governing the utilization
of credit or debit cards which, at a minimum, shall include all of the following: (1) A monetary
limit on the amount of any individual purchase which may be made with a credit or debit card.
(2) A monetary limit on the total monthly amount that may be purchased...
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45-19-237
REGULAR SESSION, EFFECTIVE FEBRUARY 14, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a)
For purposes of this section, the following words have the following meanings: (1) CREDIT
CARD. A line of credit issued by a domestic lender or credit card bank. (2) DEBIT CARD. A
card issued by a bank in relation to a checking or savings account authorized by law to be
expended at the discretion of the Coosa County Sheriff's Office. (b) To provide for convenience
in making purchases of tangible personal property or services approved by the sheriff,
the Sheriff of Coosa County may establish procedures to make certain purchases through use
of a credit or debit card issued to the Coosa County Sheriff's Office. The sheriff shall adopt
written policy and procedures governing the utilization of credit or debit cards which, at
a minimum, shall include each of the following: (1) A monetary limit on the amount of any
individual purchase which may be made with a credit or debit card. (2) A monetary...
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13A-8-121
Section 13A-8-121 Acts punishable as misdemeanors. It shall be a misdemeanor for any person
to knowingly: (1) Obtain or attempt to obtain cable television service from a company by trick,
artifice, deception or other fraudulent means with the intent to deprive such company of any
or all lawful compensation for rendering each type of service obtained; (2) Assist or instruct
any other person in obtaining or attempting to obtain any cable television service without
payment of all lawful compensation to the company providing such service; (3) Make or maintain
a connection or connections, whether physical, electrical, mechanical, acoustical or by other
means, with any cables, wires, components or other devices used for the distribution of cable
television without authority from the cable television company; (4) Make or maintain any modification
or alteration to any device installed with the authorization of a cable television company
for the purpose of intercepting or receiving any program...
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20-2-72
Section 20-2-72 Prohibited acts C. (a) It is unlawful for any person: (1) To distribute as
a registrant a controlled substance classified in Schedules I or II, except pursuant to an
order form as required by Section 20-2-57; (2) To use in the course of the manufacture or
distribution of a controlled substance a registration number which is fictitious, revoked,
suspended, or issued to another person; (3) To acquire or obtain possession of a controlled
substance or a precursor chemical enumerated in Section 20-2-181 by misrepresentation, fraud,
forgery, deception, or subterfuge; (4) To furnish false or fraudulent material information
in or omit any material information from any application, report, or other document required
to be kept or filed under this chapter or any record required to be kept by this chapter;
or (5) To make, distribute, or possess any punch, die, plate, stone, or other thing designed
to print, imprint, or reproduce the trademark, trade name, or other identifying...
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