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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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6-6-591
Section 6-6-591 Right of action and venue - Usurpation, etc., of office or franchise, etc.
(a) An action may be commenced in the name of the state against the party offending in the
following cases: (1) When any person usurps, intrudes into or unlawfully holds or exercises
any public office, civil or military, any franchise, any profession requiring a license, certificate,
or other legal authorization within this state or any office in a corporation created by the
authority of this state; (2) When any public officer, civil or military, has done or suffered
any act by which, under the law, he forfeits his office; or (3) When any association, or number
of persons, acts within this state as a corporation without being duly incorporated. (b) The
judge of the circuit court may direct the action to be commenced when he believes that any
of the acts specified in subsection (a) of this section can be proved and it is necessary
for the public good, or it may be commenced without the direction...
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38-4-14
Section 38-4-14 Limitations on use of public assistance benefits. (a) For the purposes of this
section, the term public assistance benefits means money or property provided directly or
indirectly to eligible persons through programs of the federal government, the state, or any
political subdivision thereof, and administered by the Alabama Department of Human Resources.
(b)(1) A recipient of public assistance benefits may not use any portion of the benefits for
the purchase of any alcoholic beverage, tobacco product, or lottery ticket. Any person who
violates this subsection shall reimburse the Department of Human Resources for the purchase
and shall be subject to the following sanctions: a. Upon the first violation, the person shall
be disqualified from receiving public assistance benefits by means of direct cash payment
or an electronic benefits transfer access card for one month. b. Upon the second violation,
the person shall be disqualified from receiving public assistance benefits...
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11-43-13
Section 11-43-13 Bonds of certain municipal officers or employees. All officers or employees
handling money or exercising authority over property of municipalities shall, before entering
upon the discharge of their duties, give bond, with surety to be approved by the mayor, in
such penalty as the council may prescribe, conditioned for the faithful discharge of the duties
of his office and faithfully to account for all moneys received. (Code 1907, §1189; Code
1923, §1905; Code 1940, T. 37, §415.)...
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35-12-71
Section 35-12-71 Definitions. As used in this article, unless the context otherwise requires,
the following terms shall have the meanings respectively ascribed to them by this section:
(1) APPARENT OWNER. A person whose name appears on the records of a holder as the person entitled
to property held, issued, or owing by the holder. (2) BUSINESS ASSOCIATION. A corporation,
joint stock company, investment company, partnership, unincorporated association, joint venture,
limited liability company, business trust, trust company, safe deposit company, financial
organization, insurance company, mutual fund, utility, or other business entity consisting
of one or more persons, whether or not for profit. (3) DOMICILE. The state of incorporation
of a corporation and the state of the principal place of business of a holder other than a
corporation. (4) FINANCIAL ORGANIZATION. A savings and loan association, building and loan
association, industrial loan organization, credit union, cooperative bank,...
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34-27-32
Section 34-27-32 Requirements for license; application; place of business; branch offices;
multiple brokers; fees. (a) A license for a broker or a salesperson shall be registered to
a specific real estate office and shall be issued only to, and held only by, a person who
meets all of the following requirements: (1) Is trustworthy and competent to transact the
business of a broker or salesperson in a manner that safeguards the interest of the public.
(2) Is a person whose application for real estate licensure has not been rejected in any state
on any grounds other than failure to pass a written examination within the two years prior
to the application for real estate licensure with Alabama. If the applicant's rejection for
real estate licensure in any state is more than two years from the date of application for
licensure with Alabama, then the applicant may not be issued an Alabama real estate license
without the approval of the commissioners. (3) Is a person whose real estate license...
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6-6-597
Section 6-6-597 Addition of person rightly entitled to office; entry of judgment on such right;
delivery of books, papers, and property. (a) When the action is commenced against a person
for usurping an office, the name of the person rightly entitled to the office, with a statement
of his right thereto, may be added, and, when added, judgment may be entered upon the right
of the defendant and also upon the right of the party so alleged to be entitled or only upon
the right of the defendant, as justice may require. (b) If judgment is entered upon the right
of the person so alleged to be entitled and the same is in favor of such person, he is entitled,
after taking the oath of office and executing such official bond as may be required, to take
upon himself the execution of the office, and it is his duty, immediately thereafter, to demand
of the defendant all the books, papers, and property in his custody, or within his power,
belonging to the office. On refusal or neglect to deliver over...
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11-50-499
Section 11-50-499 Bonds of officers and employees. All officers or employees of the board handling
money or exercising authority over property of the municipality shall, before entering upon
the discharge of their duties, give bond with some surety company authorized to do business
in the State of Alabama, as surety and payable to the municipality, to be approved by the
board, in such penalty as the board may prescribe, conditioned for the faithful discharge
of the duties of his office or employment, and faithfully to account for all moneys received
or property coming into his possession in the capacity of his employment. (Acts 1939, No.
463, p. 675; Code 1940, T. 18, §68.)...
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16-8-12
Section 16-8-12 Property vested in county board; permissible conveyance. (a) All the property,
estate, effects, money, funds, claims, and donations now or hereafter vested by law in the
public school authorities of any county for the benefit of the public schools of any county
are hereby transferred and vested in the county board of education, and their successors in
office. Real and personal estate granted, conveyed, devised, or bequeathed for the use of
any particular county, school district, or public school shall be held in trust by the county
board of education for the benefit of any such county school district or school. (b) A county
board of education may convey property to a volunteer fire department in the county. (School
Code 1927, §95; Code 1940, T. 52, §71; Acts 1994, No. 94-681, p. 1313, §1.)...
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35-12-78
Section 35-12-78 Notification of abandoned property. (a) It is specifically recognized that
the state has an obligation to make an effort to notify apparent owners of abandoned property
in a cost-effective manner. (b) The Treasurer shall make at least one active attempt to notify
apparent owners of the existence of abandoned property held by the office of the Treasurer.
Within 12 months of the receipt of the property, the Treasurer shall mail a postcard notification
to the apparent owner containing all of the following information set forth in the report
filed by the holder: (1) The name of each person appearing to be the owner of the property.
(2) The last known address or location of each person appearing to be the owner of the property.
(3) A statement explaining that the property of the apparent owner is presumed to be abandoned
and has been delivered into the protective custody of the Treasurer. (4) A statement that
information about the property and its return to the owner is...
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