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13A-9-72
Section 13A-9-72 Theft of property by charitable fraud. A professional fund raiser or
solicitor who commits both of the following acts shall be guilty of theft of property by charitable
fraud: (1) Knowingly represents that he or she is soliciting funds for a charitable organization
without the charitable organization's consent. (2) Receives any contributions which are not
delivered to the charitable organization either: a. Within 30 days after receipt, or b. Within
10 days upon request therefor by the charitable organization, whichever is sooner. (Acts 1987,
No. 87-605, p. 1052, §3; Acts 1996, No. 96-547, p. 786, §1.)...
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13A-9-71
Section 13A-9-71 Registration of charitable organizations, professional fund raisers,
and commercial co-venturers, and professional solicitors; notification of changes; exempt
persons; annual report; prohibition against fund raising by unregistered person; contracts
between professional fund raisers and commercial co-venturers; appointment of Secretary of
State as agent for service of process; use of name of charitable organization without consent;
disclosure by solicitors; violations and penalties; injunctive relief. (a) Every charitable
organization, except those granted an exemption in subsection (f), which is physically located
in this state, intends to solicit contributions in or from this state, or to have contributions
solicited in this state, on its behalf, by other charitable organizations, paid solicitors,
or commercial co-venturers in or from this state shall, prior to any solicitation, file a
registration statement with the Attorney General upon a form prescribed by the...
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13A-9-70
Section 13A-9-70 Definitions. The following words and phrases as used in this article
shall have the following meanings unless a different meaning is required by the context: (1)
CHARITABLE ORGANIZATION. Any benevolent, philanthropic, or patriotic person, or one purporting
to be such, consistent with the then-controlling definition provided in the Internal Revenue
Code of the United States of America, which solicits and collects funds for charitable purposes
and includes each local, county, or area division within this state of the charitable organization;
provided the local, county, or area division has authority and discretion to disburse funds
or property otherwise than by transfer to any parent organization. (2) CHARITABLE PURPOSE.
Any charitable, benevolent, philanthropic, or patriotic purpose which is consistent with the
then-controlling definition provided in the Internal Revenue Code of the United States of
America. (3) CIVIL RIGHTS ORGANIZATION. Any charitable organization...
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13A-9-76
Section 13A-9-76 Enforcement of provisions by injunction, cancellation of registration,
etc.; civil penalties. (a) In addition to any other remedy under this article, the Attorney
General of the State of Alabama, the district attorneys of the respective counties of the
State of Alabama, or an affected charitable organization may bring an action against a charitable
organization, professional fund raiser, professional solicitor, or commercial co-venturer,
and any other persons acting for or on their behalf to enjoin the charitable organization
and other persons from continuing the solicitation or collection of funds or property or engaging
therein or doing any acts in furtherance thereof; and to cancel any registration statement
previously filed with the Attorney General whenever the Attorney General or a district attorney
shall have reason to believe that the charitable organization is acting in the following manner:
(1) Operating in violation of the provisions of this article. (2)...
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34-13-1
Section 34-13-1 Definitions. (a) For purposes of this chapter, the following terms shall
have the following meanings: (1) ACCREDITED SCHOOL or COLLEGE OF MORTUARY SCIENCE. A school
or college approved by the Alabama Board of Funeral Service and which maintains a course of
instruction of not less than 48 calendar weeks or four academic quarters or college terms
and which gives a course of instruction in the fundamental subjects including, but not limited
to, the following: a. Mortuary management and administration. b. Legal medicine and toxicology
as it pertains to funeral directing. c. Public health, hygiene, and sanitary science. d. Mortuary
science, to include embalming technique, in all its aspects; chemistry of embalming, color
harmony; discoloration, its causes, effects, and treatment; treatment of special cases; restorative
art; funeral management; and professional ethics. e. Anatomy and physiology. f. Chemistry,
organic and inorganic. g. Pathology. h. Bacteriology. i. Sanitation...
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8-6-2
Section 8-6-2 Definitions. When used in this article, unless the context otherwise requires,
the following terms shall have the meanings respectively ascribed to them by this section:
(1) COMMISSION or SECURITIES COMMISSION. The securities commission. (2) AGENT. Any individual
other than a dealer who represents a dealer or issuer in effecting or attempting to effect
sales of securities, but such term does not include an individual who represents an issuer
in: a. Effecting a transaction in a security exempted by subdivisions (1), (2), (3), (4),
(9) or (10) of Section 8-6-10; b. Effecting transactions exempted by Section
8-6-11; or c. Effecting transactions with existing employees, partners, or directors of the
issuer if no commission or other remuneration is paid or given directly or indirectly for
soliciting any person in this state. A partner, officer, or director of a dealer or issuer
is an agent if he otherwise comes within this definition. (3) DEALER. Any person engaged in
the...
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27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus
Lines Insurance Multi-State Compliance Compact Act is enacted into law and entered into with
all jurisdictions mutually adopting the compact in the form substantially as follows: PREAMBLE
WHEREAS, with regard to Non-Admitted Insurance policies with risk exposures located in multiple
states, the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted
and Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection
Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject
to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any
law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted
Insurance sold to, solicited by, or negotiated with an insured whose Home State is another
State shall be preempted with respect to such application;...
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27-60-2
Section 27-60-2 Interstate Insurance Product Regulation Compact. The State of Alabama
hereby agrees to the following interstate compact known as the Interstate Insurance Product
Regulation Compact: ARTICLE I. PURPOSES. The purposes of this compact are, through means of
joint and cooperative action among the compacting states: 1. To promote and protect the interest
of consumers of individual and group annuity, life insurance, disability income, and long-term
care insurance products; 2. To develop uniform standards for insurance products covered under
the compact; 3. To establish a central clearinghouse to receive and provide prompt review
of insurance products covered under the compact and, in certain cases, advertisements related
thereto, submitted by insurers authorized to do business in one or more compacting states;
4. To give appropriate regulatory approval to those product filings and advertisements satisfying
the applicable uniform standard; 5. To improve coordination of...
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13A-9-73
Section 13A-9-73 Charitable fraud in the first degree. (a) Theft of property by charitable
fraud which exceeds two thousand five hundred dollars ($2,500) in value constitutes theft
of property by charitable fraud in the first degree. (b) Theft of property by charitable fraud
in the first degree is a Class B felony. (Acts 1987, No. 87-605, p. 1052, §4; Act 2003-355,
p. 962, §1.)...
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13A-9-74
Section 13A-9-74 Charitable fraud in the second degree. (a) Theft of property by charitable
fraud which exceeds five hundred dollars ($500) in value but does not exceed two thousand
five hundred dollars ($2,500) in value constitutes theft of property by charitable fraud in
the second degree. (b) Theft of property by charitable fraud in the second degree is a Class
C felony. (Acts 1987, No. 87-605, p. 1052, §5; Act 2003-355, p. 962, §1.)...
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