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16-22A-7
Section 16-22A-7 Responsibilities of individuals to provide information. (a) An applicant
for certification, applicant for public employment, or public current employee under review
with the State Department of Education or local employing board, who has or will have unsupervised
access to a child or children in an educational setting, shall, upon request, submit the following
items to the State Department of Education: (1) Two functional acceptable fingerprint cards,
bearing the fingerprints of the individual, properly executed by a criminal justice agency
or other individual properly trained in fingerprinting techniques. (2) Written consent authorizing
the release of any criminal history background information to the State Department of Education.
(3) Acknowledgment that the applicant for certification, applicant for public employment,
or public current employee under review received notice that the State Superintendent of Education
will provide a suitability determination, based...
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34-24-361
Section 34-24-361 Investigations; reporting offenses; proceedings and actions; privileged
information. (a)(1) The State Board of Medical Examiners on its own motion may investigate
any evidence which appears to show that a physician or osteopath holding a certificate of
qualification to practice medicine or osteopathy in the State of Alabama is or may be guilty
of any of the acts, offenses, or conditions set out in Section 34-24-360. As part of
its investigation, the board may require a criminal history background check of the physician
or osteopath. In such event, the physician or osteopath shall submit a complete set of fingerprints
to the State Board of Medical Examiners. The board shall submit the fingerprints provided
by the physician or osteopath to the Alabama Bureau of Investigation (ABI). The fingerprints
shall be forwarded by the ABI to the Federal Bureau of Investigation (FBI) for a national
criminal history record check. Costs associated with conducting a criminal history...
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15-20A-38
Section 15-20A-38 Escape from correctional facility. (a) If a sex offender escapes from
a state or local correctional facility, juvenile detention facility, or any other facility
that would not permit unsupervised access to the public, the responsible agency, within 24
hours, shall notify the Alabama State Law Enforcement Agency, local law enforcement who had
jurisdiction at the time of adjudication or conviction of the sex offense, the sheriff of
the county and each chief of police of every municipality in the county where the sex offender
escaped, and the United States Marshals Service. (b) The responsible agency shall provide
each law enforcement agency listed in subsection (a) with the following information: (1) The
name and aliases of the sex offender. (2) The amount of time remaining to be served by the
sex offender. (3) The nature of the crime for which the sex offender was incarcerated. (4)
A copy of the fingerprints and current photograph of the sex offender and a summary of...
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22-5B-3
Section 22-5B-3 Definitions. When used in this chapter, the following words shall have
the following meanings: (1) ADULT WITH SPECIAL NEED. A person 19 years of age or older who
requires care or supervision to meet the person's basic needs or prevent physical self-injury
or injury to others, or avoid placement in an institutional facility. (2) AGING AND DISABILITY
RESOURCE CENTER. An entity that provides a coordinated system for providing information on
long-term care programs and options, personal counseling, and consumer access to publicly
support long-term care programs. (3) CHILD WITH SPECIAL NEED. A person under age 19 who requires
care or supervision beyond that required for children generally to meet the child's basic
needs or prevent physical injury to self or others. (4) ELIGIBLE STATE AGENCY. A state agency
that administers the Older Americans Act or the state's Medicaid program or one designated
by the Governor, and is an aging and disability resource center working in...
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41-27-10
Section 41-27-10 Criminal history background checks on state employees and contractors
requested by state department or agency; policies. (a) Pursuant to the requirements of Public
Law 92-544, the states may conduct a nationwide criminal history background check on state
employees and contractors for the purpose of determining whether an employee or contractor
who has access to federal tax information has been convicted of a crime that would warrant
denying the employee or contractor access to the federal tax information. For the purposes
of this section, federal tax information includes tax return or tax return information
received directly from the Internal Revenue Service or obtained through an authorized secondary
source. An authorized secondary source shall not include official court records maintained
by the Alabama Administrative Office of Courts. A state department or agency shall require
each applicant for a position of employment with the department or agency and all current...
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8-38-2
Section 8-38-2 Definitions. For the purposes of this chapter, the following terms have
the following meanings: (1) BREACH OF SECURITY or BREACH. The unauthorized acquisition of
data in electronic form containing sensitive personally identifying information. Acquisition
occurring over a period of time committed by the same entity constitutes one breach. The term
does not include any of the following: a. Good faith acquisition of sensitive personally identifying
information by an employee or agent of a covered entity, unless the information is used for
a purpose unrelated to the business or subject to further unauthorized use. b. The release
of a public record not otherwise subject to confidentiality or nondisclosure requirements.
c. Any lawful investigative, protective, or intelligence activity of a law enforcement or
intelligence agency of the state, or a political subdivision of the state. (2) COVERED ENTITY.
A person, sole proprietorship, partnership, government entity, corporation,...
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16-22A-5
Section 16-22A-5 Agencies required to conduct criminal history background information
checks. (a) A criminal history background information check shall be conducted on all applicants
seeking positions with, and on all current employees under review employed by any local employing
board, and any State Department of Education personnel as determined by the State Superintendent
of Education, who have unsupervised access to and provide education, training, instruction,
or supervision for children in an educational setting. (b) A criminal history background information
check shall be conducted on all applicants seeking positions with, and on all current employees
and current employees under review employed by any nonpublic school, who have unsupervised
access to or who provide education, training, instruction, or supervision for children in
an educational setting. (c) No institution listed in subsection (a) or subsection (b) shall
hire an individual who may have unsupervised access to a...
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40-25-2.1
Section 40-25-2.1 Tax on cigar wrappers. (a) For the purposes of this section,
the following terms shall have the respective meanings ascribed to them by this section:
(1) CIGAR WRAP. An individual tobacco wrapper that is made wholly or in part from tobacco,
including reconstituted tobacco, whether in the form of tobacco leaf, sheet, or tube, if the
wrap is designed to be offered to or purchased by a consumer. (2) COMMISSIONER. The Commissioner
of the Department of Revenue of the State of Alabama. (3) DEPARTMENT. The Department of Revenue
of the State of Alabama. (4) NET TAX PROCEEDS. The entire proceeds from the tax herein levied
less costs of collection, refunds, grants, and credits as may be authorized by law. (5) PERSON.
Individuals, firms, corporations, partnerships, companies, or other agencies, associations,
incorporated or otherwise, singular or plural. (6) STATE. The State of Alabama. (7) WHOLESALE
SALE. A sale of tangible personal property by wholesalers to licensed retail...
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5-19-22
Section 5-19-22 License to engage in business of making consumer loans or taking assignments
of consumer credit contracts - Required; exceptions; application; investigation; standards
for issuance; hearing; licensing under Small Loan Act; fees; participation in Nationwide Mortgage
Licensing System and Registry. (a) No creditor shall engage in any one or more of the following
activities without first having obtained a license from the administrator: (1) Making consumer
loans to Alabama residents, regardless of whether the creditor has a place of business in
Alabama or an employee residing in Alabama. (2) Making consumer loans originated by an individual
required to be licensed as a mortgage loan originator under the Alabama Secure and Fair Enforcement
for Mortgage Licensing Act of 2009. (3) Taking assignments of consumer credit contracts, either
from a place of business in Alabama or through use of an employee residing in Alabama whose
employment includes taking assignments of consumer...
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30-5-8
Section 30-5-8 Notice of hearing or other order to be sent to parties; registration
of information; automated process; additional fines. (a)(1) A copy of any notice of hearing
or any protection order under this chapter shall be sent to the plaintiff within 24 hours
of issuance, provided the plaintiff provides the court with current and accurate contact information,
and to the law enforcement officials with jurisdiction over the residence of the plaintiff.
The clerk of the court may furnish a certified copy of the notice of final hearing or protection
order, if any, electronically. (2) A copy of the petition and ex parte protection order, if
issued, under this chapter shall be served upon the defendant as soon as possible pursuant
to Rule 4 of the Alabama Rules of Civil Procedure. A copy of the notice of final hearing and
any other order under this chapter shall be issued to the defendant as soon as possible. (3)
Certain information in these cases shall be entered in the Protection...
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