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30-3-195
Section 30-3-195 State Disbursement Unit. (a) The state Title IV-D agency shall establish and
operate a unit, which shall be known as the State Disbursement Unit, for the collection and
disbursement of payments made under support orders as follows: (1) In all cases being enforced
by the state pursuant to Title IV-D of the Social Security Act. (2) In all cases not being
enforced by the state Title IV-D agency in which the support order is initially issued in
the state on or after January 1, 1994, and in which the income of the noncustodial parent
is subject to withholding under state law. (b) The State Disbursement Unit shall be operated
directly by the state Title IV-D agency or by a contractor responsible directly to the state
Title IV-D agency. (c) The responsibilities of the State Disbursement Unit shall include the
following: (1) Receipt of payments from parents, employers, and other states' agencies, and
for disbursements to custodial parents and other obligees, the state agency,...
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30-3B-106
Section 30-3B-106 Effect of child custody determination. A child custody determination made
by a court of this state that had jurisdiction under this chapter binds all persons who have
been served in accordance with the laws of this state or notified in accordance with Section
30-3B-108 or who have submitted to the jurisdiction of the court, and who have been given
an opportunity to be heard. As to those persons the determination is conclusive as to all
decided issues of law and fact except to the extent the determination is modified. (Act 99-438,
p. 866, §1.)...
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30-3B-208
Section 30-3B-208 Jurisdiction declined by reason of conduct. (a) Except as otherwise provided
in Section 30-3B-204 or by other law of this state, if a court of this state has jurisdiction
under this chapter because a person seeking to invoke its jurisdiction has engaged in unjustifiable
conduct, the court shall decline to exercise its jurisdiction unless: (1) The parents and
all persons acting as parents have acquiesced in the exercise of jurisdiction; (2) A court
of the state otherwise having jurisdiction under Sections 30-3B-201 through 30-3B-203 determines
that this state is a more appropriate forum under Section 30-3B-207; or (3) No court of any
other state would have jurisdiction under the criteria specified in Sections 30-3B-201 through
30-3B-203. (b) If a court of this state declines to exercise its jurisdiction pursuant to
subsection (a), it may fashion an appropriate remedy to ensure the safety of the child and
prevent a repetition of the unjustifiable conduct, including...
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38-10-3
Section 38-10-3 Authorization of operation of child support programs by Department of Human
Resources generally; designation of the department as the agency to administer income withholding.
(a) The Department of Human Resources of the State of Alabama shall operate child support
programs as may be required under the provisions of Title IV-D, including, but not limited
to, locating absent parents, establishing paternity, establishing or modifying support orders,
enforcing support obligations and related matters, as described or defined by the Social Security
Act and amendments thereto. (b) As a part of the operation of the support programs established
under subsection (a) hereof the Department of Human Resources of the State of Alabama shall
administer income withholding in accordance with procedures which it shall establish for keeping
adequate records to document, track, and monitor support payments collected pursuant to Title
IV-D of the Social Security Act. The department may...
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25-14-5
Section 25-14-5 Registration requirements; limited registration; reciprocity; fees. (a)(1)
A person may not provide, advertise, or otherwise hold itself out as providing professional
employer services in this state unless the person is registered under this chapter to operate
a professional employer organization. (2) Each person desiring to operate as a professional
employer organization shall file with the secretary a completed registration form to include
the following information: a. The name or names under which the professional employer organization
conducts business. b. The address of the principal place of business of the professional employer
organization and the address of each office it maintains in this state. c. The professional
employer organization's taxpayer or employer identification number. d. A list by jurisdiction
of each name under which the professional employer organization has operated in the preceding
five years, including any alternative names, names of...
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30-3B-206
Section 30-3B-206 Simultaneous proceedings. (a) Except as otherwise provided in Section 30-3B-204,
a court of this state may not exercise its jurisdiction under this article if, at the time
of the commencement of the proceeding, a proceeding concerning the custody of the child has
been commenced in a court of another state having jurisdiction substantially in conformity
with this chapter, unless the proceeding has been terminated or is stayed by the court of
the other state because a court of this state is a more convenient forum under Section 30-3B-207.
(b) Except as otherwise provided in Section 30-3B-204, a court of this state, before hearing
a child custody proceeding, shall examine the court documents and other information supplied
by the parties pursuant to Section 30-3B-209. If the court determines that a child custody
proceeding has been commenced in a court in another state having jurisdiction substantially
in accordance with this chapter, the court of this state shall stay...
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30-3D-304
Section 30-3D-304 Duties of initiating tribunal. (a) Upon the filing of a petition authorized
by this chapter, an initiating tribunal of this state shall forward the petition and its accompanying
documents: (1) to the responding tribunal or appropriate support enforcement agency in the
responding state; or (2) if the identity of the responding tribunal is unknown, to the state
information agency of the responding state with a request that they be forwarded to the appropriate
tribunal and that receipt be acknowledged. (b) If requested by the responding tribunal, a
tribunal of this state shall issue a certificate or other document and make findings required
by the law of the responding state. If the responding tribunal is in a foreign country, upon
request the tribunal of this state shall specify the amount of support sought, convert that
amount into the equivalent amount in the foreign currency under applicable official or market
exchange rate as publicly reported, and provide any other...
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30-3D-402
Section 30-3D-402 Proceeding to determine parentage. A tribunal of this state authorized to
determine parentage of a child may serve as a responding tribunal in a proceeding to determine
parentage of a child brought under this chapter or a law or procedure substantially similar
to this chapter. (Act 2015-284, §1.)...
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11-101A-17
Section 11-101A-17 Securities are legal investments. Securities issued under this chapter are
hereby made legal investments for savings banks and insurance companies organized under the
laws of the state. Unless otherwise directed by the court having jurisdiction thereof or the
document that is the source of authority, a trustee, executor, administrator, guardian, or
one acting in any other fiduciary capacity may, in addition to any other investment powers
conferred by law and with the exercise of reasonable business prudence, invest trust funds
in securities of an authority. The governing body of any authorizing subdivision, or any county
or municipality in which any project of an authority may be situated, may, in its discretion,
invest in securities of the authority any idle or surplus money held in its treasury which
is not otherwise earmarked or pledged. (Act 2001-642, p. 1317, §1.)...
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5-26-13
Section 5-26-13 Enforcement authorities, violations, and penalties. (1) In order to ensure
the effective supervision and enforcement of this chapter the supervisor may: (a) Deny, suspend,
revoke, condition, or decline to renew a license for a violation of this chapter, rules or
regulations issued under this chapter or order or directive entered under this chapter, or
for failure to comply with any other state or federal law, including the rules and regulations
thereunder, applicable to any business authorized or conducted under this act. (b) Deny, suspend,
revoke, condition, or decline to renew a license if an applicant or licensee fails at any
time to meet the requirements of Section 5-26-6 or Section 5-26-9, or withholds information
or makes a material misstatement in an application for a license or renewal of a license.
(c) Order restitution against persons subject to this chapter for violations of this chapter.
(d) Impose fines on persons subject to this chapter pursuant to...
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