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44-1-40
Section 44-1-40 Agreements with federal government. The department of youth services is authorized
to serve as an agent of the state in entering into agreements with any appropriate agency
of the federal government to provide care and treatment for a youth found by a federal court
to be delinquent and committed to the custody of the attorney general of the United States.
Such agreement shall be upon such terms and conditions and shall provide for such compensation
as may be mutually agreed upon between the department and the appropriate agency of the federal
government. Funds received as compensation under such agreement shall be placed in the state
treasury and are hereby appropriated for the use of the department for carrying out the provisions
of this chapter. (Acts 1973, No. 816, p. 1261, §33.)...
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29-2-41.2
Section 29-2-41.2 Personal and professional service agreements. (a) For the purposes of this
article the term personal and professional services specifically includes independent contractor
agreements as well as individual employment agreements. (b) Notwithstanding any other provisions
of this article, all contracts for employment of an attorney to provide legal services, including
contracts involving an attorney providing legal services under an agreement with the Attorney
General, shall be reviewed by the committee. Provided, however, contracts for appointment
of attorneys for the Department of Transportation for right of way condemnation cases are
exempt from the provisions of this article. (Acts 1988, 1st Sp. Sess., No. 88-856, p. 336,
§3; Acts 1995, No. 95-652, p. 1364, §1.)...
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31-13-35
Section 31-13-35 Records searches by Department of Revenue; investigations. (a) The Department
of Revenue shall conduct annual searches of its records to determine if multiple individuals
have filed tax returns under the same Social Security number or the same individual tax identification
number. (b) If the department determines that multiple individuals have filed tax returns
under the same Social Security number or the same individual tax identification number, the
department shall further investigate the use of the Social Security numbers or individual
tax identification numbers. (c) After its investigation, if the department determines that
a Social Security number or an individual tax identification number has been stolen or misused
by another individual in violation of Article 10, Chapter 8, of Title 13A, the department
shall report the violation to the Attorney General or the appropriate district attorney. (Act
2012-491, p. 1410, §8.)...
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31-13-7
Section 31-13-7 Receipt of state or local public benefits; verification of lawful presence
in the United States; violations; annual reports. (a) As used in this section, the following
terms have the following meanings: (1) EMERGENCY MEDICAL CONDITION. The same meaning as provided
in 42 U.S.C. § 1396b(v)(3). (2) FEDERAL PUBLIC BENEFITS. The same meaning as provided in
8 U.S.C. § 1611. (3) STATE OR LOCAL PUBLIC BENEFITS. The same meaning as provided in 8 U.S.C.
§ 1621. (b) An alien who is not lawfully present in the United States and who is not defined
as an alien eligible for public benefits under 8 U.S.C. § 1621(a) or 8 U.S.C. § 1641 shall
not receive any state or local public benefits. (c) Except as otherwise provided in subsection
(e) or where exempted by federal law, commencing on September 1, 2011, each agency or political
subdivision of the state shall verify with the federal government the lawful presence in the
United States of each alien who applies for state or local...
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5-19A-2
Section 5-19A-2 Definitions. The following words and phrases shall have the following meanings:
(1) APPROPRIATE LAW ENFORCEMENT AGENCY. The sheriff of each county in which the pawnbroker
maintains an office, or the police chief of the municipality in which the pawnbroker maintains
an office. (2) ATTORNEY GENERAL. The Attorney General of the State of Alabama. (3) PAWN TRANSACTION.
Any loan on the security of pledged goods or any purchase of pledged goods on condition that
the pledged goods are left with the pawnbroker and may be redeemed or repurchased by the seller
for a fixed price within a fixed period of time. A "pawn transaction" does not include
the pledge to, or the purchase by, a pawnbroker of real or personal property from a customer
followed by the sale or the leasing of that property back to the customer in the same or a
related transaction. (4) PAWNBROKER. Any person engaged in the business of lending money on
the security of pledged goods left in pawn, or in the business of...
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27-12A-7
Section 27-12A-7 Enforcement. (a) The enforcement of this chapter shall be vested in the Department
of Insurance. It shall be the duty of the department to see that the provisions of this chapter
are at all times obeyed and to take such measures and to make such investigations as will
prevent or detect the violation of any provision thereof. The department may present to the
Attorney General any credible evidence coming to its knowledge of criminality under this chapter.
In the event of the neglect or refusal of the Attorney General to institute and prosecute
the violation, the department shall be authorized to proceed therein with all the rights,
privileges, and powers conferred by law upon the Attorney General including the power to appear
before grand juries and to interrogate witnesses before grand juries. (b) Nothing in this
article limits the power of the state to punish any person for any conduct which constitutes
a crime by statute or at common law. (c) Nothing in this chapter...
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34-27-50
Section 34-27-50 Definitions. For the purposes of this article, the following terms shall have
the meaning respectively ascribed to them by this section: (1) ACCOMMODATIONS. Any hotel or
motel room, condominium, or cooperative unit, cabin, lodge, apartment, or any other private
or commercial structure designed for occupancy by one or more individuals or any recreational
vehicle campsite or campground. (2) BUSINESS ENTITY. Any individual, corporation, firm, association,
joint venture, partnership, trust, estate, business trust, syndicate, fiduciary, and any other
group or combination which engages in acts or practices in any trade or commerce. (3) CONTRACT.
Any contract, promissory note, credit agreement, negotiable instrument, lease, use agreement,
license, security, or other muniment conferring on the purchaser the rights, benefits, and
obligations of a vacation time-sharing plan. (4) COMMISSION. The Alabama Real Estate Commission.
(5) COMMISSIONER. A member of the Alabama Real Estate...
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34-27-62
Section 34-27-62 Enforcement and implementation of article; acts constituting misdemeanors;
voidability of sales of unregistered plans, etc. (a) The Alabama Real Estate Commission shall
be responsible for the enforcement and implementation of this article, and the Attorney General
of the State of Alabama, or the district attorney of any county of the State of Alabama upon
request by the commission, shall assist the commission in the enforcement of this article
and the prosecution of violations hereunder. The provisions of this article shall not be construed
to limit in any manner the right of any party to bring a private action to enforce the provisions
of this article. In addition to the administrative enforcement of this article by the commission,
the following shall be Class A misdemeanors triable in the courts of Alabama: (1) It shall
be a Class A misdemeanor for any person, natural or legal, while within the borders of the
State of Alabama, to participate in the sale or attempted...
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27-29-3
Section 27-29-3 Acquisition of control of, or merger with, domestic insurers. (a)(1) No person
other than the issuer shall make a tender offer for or a request or invitation for tenders
of, or enter into any agreement to exchange securities for, seek to acquire, or acquire in
the open market any voting security of a domestic insurer if, after the consummation thereof,
such person would, directly or indirectly, or by conversion or by exercise of any right to
acquire, be in control of such insurer, and no person shall enter into an agreement to merge
with or otherwise to acquire control of a domestic insurer, or any person controlling a domestic
insurer unless, at the time any such offer, request, or invitation is made or any such agreement
is entered into, or prior to the acquisition of such securities if no offer or agreement is
involved such person has filed with the commissioner and has sent to such insurer a statement
containing the information required by this section and such...
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31-13-12
Section 31-13-12 Verification by law enforcement officers of citizenship and immigration status
of persons under certain circumstances. (a) Upon any lawful stop, detention, or arrest made
by a state, county, or municipal law enforcement officer of this state in the enforcement
of any state law or ordinance of any political subdivision thereof, where reasonable suspicion
exists that the person is an alien who is unlawfully present in the United States, a reasonable
attempt shall be made, when practicable, to determine the citizenship and immigration status
of the person, except if the determination may hinder or obstruct an investigation. Such determination
shall be made by contacting the federal government pursuant to 8 U.S.C. § 1373(c) and relying
upon any verification provided by the federal government. (b) Any alien who is arrested and
booked into custody shall have his or her immigration status determined pursuant to 8 U.S.C.
§ 1373(c). The alien's immigration status shall be...
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