27-29-7
Section 27-29-7 Confidentiality of documents, materials, or other information; powers
of commissioner; disclosure and sharing of documents, etc. (a) All documents, materials, or
other information, and copies thereof, in the possession or control of the department that
are obtained by or disclosed to the commissioner or any other person in the course of an examination
or investigation made pursuant to Section 27-29-6 and all information reported pursuant
to paragraphs l. and m. of subdivision (l) of subsection (b) of Section 27-29-3, Section
27-29-4, Section 27-29-5, and Section 27-29-6.2 shall be confidential by law
and privileged, shall not be subject to any open records, freedom of information, sunshine
or other public record disclosure laws, and shall not be subject to subpoena. The commissioner
may use the documents, materials, and other information in the furtherance of any regulatory
or legal action in the course of the commissioner's official duties. The documents, materials,...

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27-29B-6
Section 27-29B-6 Confidentiality. (a) Documents, materials, or other information, including
the CGAD, in the possession or control of the department that are obtained by, created by,
or disclosed to the commissioner or any other person under this chapter, are recognized by
this state as being proprietary and to contain trade secrets. All of the documents, materials,
or other information shall be confidential by law and privileged, shall not be subject to
any open records, freedom of information, sunshine, or other public record disclosure laws,
shall not be subject to subpoena, and shall not be subject to discovery or admissible in evidence
in any private civil action. However, the commissioner may use the documents, materials, or
other information in the furtherance of any regulatory or legal action brought as a part of
the official duties of the commissioner. The commissioner shall not otherwise make the documents,
materials, or other information public without the prior written...
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40-2A-11.1
Section 40-2A-11.1 Civil penalties for unethical tax preparation conduct. (a) For purposes
of the individual income tax imposed by Chapter 18, if there is an understatement of liability
on a return that would cause a tax return preparer to be subject to the penalties imposed
by 26 U.S.C. §6694, except §6694(c), §6700, or §6701, and if any of the failures enumerated
in 26 U.S.C. §6695, except §6695(e) and (g), occurs, the department may impose upon the
tax return preparer a penalty in accordance with 26 U.S.C. §§6694(a), (b), (d), (e), and
(f); §§6695(a), (b), (c), (d), and (f); §§6696(a) and (c), §6700, and §6701, as in effect
from time to time. (b) For purposes of this section: (1) "Subject to this title"
shall be substituted for references in the specified federal statutes to "imposed by
subtitle A." (2) "Commissioner" will be substituted for references in the specified
federal statutes to "secretary." (3) References in these federal statutes to federal
district courts...
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41-1-20
Section 41-1-20 Establishment of remittance requirements; applicability; payment procedures.
(a) Any state agency may establish a requirement, within its area of administrative responsibility,
that every person, corporation or partnership, owing, in connection with an individual transaction
consisting of any State of Alabama tax return, fee, report or other document, or any other
obligation of indebtedness to the state, an amount of money, as specified in subsection (b)
shall pay such tax liability, fee, or obligation to the state no later than the date such
payment or remittance of funds is required by law, in funds which are immediately available
to the state on the first banking day following the due date of payment. (b) The determination
as to which persons, corporations or partnerships shall be subject to the remittance provisions
of this article is based on individual payments made during a calendar year, rather than the
aggregate of payments made during a calendar year. Persons,...
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12-15-133
Section 12-15-133 Filing and inspection of records. (a) The following records, reports,
and information acquired or generated in juvenile courts concerning children shall be confidential
and shall not be released to any person, department, agency, or entity, except as provided
elsewhere in this section: (1) Juvenile legal files (including formal documents as
petitions, notices, motions, legal memoranda, orders, and decrees). (2) Social records, including
but not limited to: a. Records of juvenile probation officers. b. Records of the Department
of Human Resources. c. Records of the Department of Youth Services. d. Medical records. e.
Psychiatric or psychological records. f. Reports of preliminary inquiries and predisposition
studies. g. Supervision records. h. Birth certificates. i. Individualized service plans. j.
Education records, including, but not limited to, individualized education plans. k. Detention
records. l. Demographic information that identifies a child or the family of a...
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22-19-41
Section 22-19-41 Definitions. For the purposes of this article, the following terms
shall have the meanings respectively ascribed to them by this section: (1) BANK or
STORAGE FACILITY. A facility licensed, accredited or approved under the laws of any state
for the storage of human bodies, or parts thereof. (2) DECEDENT. A deceased individual and
includes a stillborn infant or fetus. (3) DONOR. An individual who makes a gift of all, or
part of, his body. (4) HOSPITAL. A hospital licensed under the laws of the State of Alabama,
or any subdivision thereof, or under the laws and regulations of the United States government,
or any agency thereof. (5) PART. Organs, tissues, eyes, bones, arteries, blood or other fluids
and any other portions of a human body. (6) PERSON. An individual, corporation, government
or governmental subdivision or agency, business trust, estate trust, partnership or association
or any other legal entity. (7) PHYSICIAN or SURGEON. A physician or surgeon licensed or...

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26-1A-209
Section 26-1A-209 Operation of entity or business. Subject to the terms of a document
or an agreement governing an entity or an entity ownership interest, and unless the power
of attorney otherwise provides, language in a power of attorney granting general authority
with respect to operation of an entity or business authorizes the agent to: (1) operate, buy,
sell, enlarge, reduce, or terminate an ownership interest; (2) perform a duty or discharge
a liability and exercise in person or by proxy a right, power, privilege, or option that the
principal has, may have, or claims to have; (3) enforce the terms of an ownership agreement;
(4) initiate, participate in, submit to alternative dispute resolution, settle, oppose, or
propose or accept a compromise with respect to litigation to which the principal is a party
because of an ownership interest; (5) exercise in person or by proxy, or enforce by litigation
or otherwise, a right, power, privilege, or option the principal has or claims to...
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27-12A-2
Section 27-12A-2 Insurance fraud - definition. A person commits the crime of insurance
fraud if, knowingly and with intent to defraud, he or she commits, or conceals any material
information concerning, one or more of the following acts: (1) The solicitation or acceptance
of new or renewal insurance risks on behalf of an insurer, reinsurer, or other person engaged
in the transaction of the business of insurance, by a person who knows the insurer, reinsurer,
or other person responsible for the risk is financially unable to pay its claims at the time
of the transaction. (2) The removal, concealment, alteration, or destruction of the assets
or records relating to the transaction of the business of insurance of an insurer, reinsurer,
or other person engaged in the transaction of the business of insurance. This section
does not prohibit an insurer, reinsurer, or other person engaged in the transaction of the
business of insurance from destroying records or documents relating to the...
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27-19-103
Section 27-19-103 Definitions. Unless the context requires otherwise, the definitions
in this section apply throughout this article. (1) APPLICANT. In the case of: a. An
individual long-term care insurance policy, the person who seeks to contract for benefits.
b. A group long-term care insurance policy, the proposed certificate holder. (2) CERTIFICATE.
Any certificate issued under a group long-term care insurance policy, which policy has been
delivered or issued for delivery in this state. (3) COMMISSIONER. The Alabama Commissioner
of Insurance. (4) GROUP LONG-TERM CARE INSURANCE. A long-term care insurance policy which
is delivered or issued for delivery in this state and issued to any of the following: a. One
or more employers or labor organizations, or to a trust or to the trustees of a fund established
by one or more employers or labor organizations, or a combination thereof, for employees or
former employees or a combination thereof, or for members or former members or a...
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31-13-14
Section 31-13-14 Dealing in false identification documents; vital records identity fraud.
(a) A person commits the crime of dealing in false identification documents if he or she knowingly
reproduces, manufactures, sells, or offers for sale any identification document which does
both of the following: (1) Simulates, purports to be, or is designed so as to cause others
reasonably to believe it to be an identification document. (2) Bears a fictitious name or
other false information. (b) A person commits the crime of vital records identity fraud related
to birth, death, marriage, and divorce certificates if he or she does any of the following:
(1) Supplies false information intending that the information be used to obtain a certified
copy of a vital record. (2) Makes, counterfeits, alters, amends, or mutilates any certified
copy of a vital record without lawful authority and with the intent to deceive. (3) Obtains,
possesses, uses, sells, or furnishes, or attempts to obtain, possess, or...
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