40-18-105
Section 40-18-105 Finalization and notice of setoff. (a) Upon final determination of
the amount of the debt due and owing by means of a hearing provided by Section 40-18-104
or by the taxpayer's default through failure to comply with Section 40-18-103 mandating
timely request for review, the claimant agency shall remove the amount of the debt due and
owing from the escrow account established pursuant to Section 40-18-103 and credit
such amount to the debtor's obligation. (b) Upon transfer of the debt due and owing from the
escrow account to the credit of the debtor's account, the claimant agency shall notify the
debtor in writing of the finalization of the setoff. Such notice shall include a final accounting
of the refund which was set off including the amount of the refund to which the debtor was
entitled prior to the setoff, the amount of the debt due and owing, the amount of the refund
in excess of the debt which was returned to the debtor by the department pursuant to subsection...

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40-18-103
Section 40-18-103 Procedure for setoff and notification of taxpayer. (a) A county or
municipality may submit a debt of at least $25 owed to it for collection under this chapter.
Provided, however, that a county or municipality must submit the debt to the department through
one of the following: (1) The Association of County Commissions of Alabama or an entity established
through the Association of County Commissions of Alabama. (2) The Alabama League of Municipalities
or an entity established through the Alabama League of Municipalities. The organization which
submits a debt on behalf of any county or municipality may assess a reasonable fee, which
shall be twenty-five dollars ($25) for submitting the debt. This fee may be assessed against
the debtor and collected as the first amount set off against any tax refund. (b) Within a
time frame specified by the department, a claimant agency seeking to collect a debt through
setoff shall supply the information necessary to identify each...
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40-18-100
Section 40-18-100 Definitions. For the purposes of this article, the following terms
shall have the following meanings: (1) CLAIMANT AGENCY. Any of the following: a. The Alabama
Commission on Higher Education with respect to the collection of debts under either of the
following: 1. The Alabama Student Grant Program provided for by Chapter 33A of Title 16. 2.
The Alabama Guaranteed Student Loan Program provided for by Chapter 33B of Title 16. b. The
Alabama Department of Human Resources with respect to the collection of debts and money owed
under any and all of its public assistance programs and other programs administered by that
department, including support programs administered pursuant to the requirements of Title
IV-D of the Social Security Act. c. The Alabama Medicaid Agency with respect to the collection
of debts and money owed under any and all of the programs it administers. d. The Alabama Department
of Labor with respect to the collection or recovery, or both, of debts owed...
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8-35-2
Section 8-35-2 Security freeze on credit report. (a) A consumer may place a security
freeze on the consumer's credit report by making a request in writing by certified mail to
a consumer credit reporting agency. No later than August 31, 2012, a consumer credit reporting
agency shall make available to consumers an Internet based method of requesting a security
freeze and a toll-free telephone number for consumers to use to place a security freeze, temporarily
lift a security freeze, or completely remove a security freeze. A security freeze shall prohibit,
subject to exceptions in subsection (m), the consumer credit reporting agency from releasing
the consumer's credit report or credit score without the prior express authorization of the
consumer as provided in subsection (d) or (e). Nothing in this subsection shall prevent a
consumer credit reporting agency from advising a third party that a security freeze is in
effect with respect to the consumer's credit report. (b) A consumer credit...
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5-20-3
Section 5-20-3 Definitions. Notwithstanding any other provision of law, for the purposes
of this chapter, the following terms shall have the meanings prescribed by this section:
(1) ALABAMA BANK. A bank which is organized under the laws of this state or of the United
States and which has its principal place of business in this state. (2) BANK. Any "insured
bank" as such term is defined in Section 3(h) of the Federal Deposit Insurance
Act, 12 U.S.C. §1813(h). (3) BANK HOLDING COMPANY. Any company which is a bank holding company
under the Bank Holding Company Act of 1956, as amended, 12 U.S.C. §1841(a). (4) CREDIT CARD.
Any type of arrangement or agreement pursuant to which any domestic lender or credit card
bank, whether directly or indirectly through any domestic lender acting as its agent, gives
a debtor the privilege of using a credit card or other credit confirmation, device or instrument
of any type in transactions out of which debt arises: a. By the domestic lender or credit...

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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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7-9A-102
Section 7-9A-102 Definitions and index of definitions. (a) Article 9A definitions. In
this article: (1) "Accession" means goods that are physically united with other
goods in such a manner that the identity of the original goods is not lost. (2) "Account,"
except as used in "account for," means a right to payment of a monetary obligation,
whether or not earned by performance, (i) for property that has been or is to be sold, leased,
licensed, assigned, or otherwise disposed of, (ii) for services rendered or to be rendered,
(iii) for a policy of insurance issued or to be issued, (iv) for a secondary obligation incurred
or to be incurred, (v) for energy provided or to be provided, (vi) for the use or hire of
a vessel under a charter or other contract, (vii) arising out of the use of a credit or charge
card or information contained on or for use with the card, or (viii) as winnings in a lottery
or other game of chance operated or sponsored by a State, governmental unit of a State, or...

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7-1-201
Section 7-1-201 General definitions. (a) [Reserved]. (b) Subject to additional definitions
contained in the subsequent articles of this title which are applicable to specific articles
or parts thereof, and unless the context otherwise requires, in this title: (1) "Action,"
in the sense of a judicial proceeding, includes recoupment, counterclaim, set-off, suit in
equity, and any other proceeding in which rights are determined. (2) "Aggrieved party"
means a party entitled to pursue a remedy. (3) "Agreement," as distinguished from
"contract," means the bargain of the parties in fact, as found in their language
or inferred from other circumstances, including course of performance, course of dealing,
or usage of trade as provided in Section 7-1-303. (4) "Bank" means a person
engaged in the business of banking and includes a savings bank, savings and loan association,
credit union, and trust company. (5) "Bearer" means a person in possession of a
negotiable instrument, document of title, or...
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40-18-104
Section 40-18-104 Hearing procedure. (a) When the claimant agency receives a protest
or application in writing from a taxpayer within 30 days of the notice issued by the department
pursuant to subsection (c) of Section 40-18-103, the claimant agency shall set a date
to hear the protest and give notice to the taxpayer by registered or certified mail of the
date so set. The time and place of such hearing shall be designated in such notice and the
date set shall not be less than 15 days from the date of such notice. If, at hearing, the
sum asserted as due and owing is found not to be correct, an adjustment to the claim may be
made. The claimant agency shall give notice to the debtor of its final determination and inform
the debtor of his right to appeal such final determination as provided in subsection (c) of
this section. (b) No issues shall be reconsidered at the hearing which have been previously
litigated. (c) If any debtor is dissatisfied with the final determination made at the...
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30-3-191
Section 30-3-191 Definitions. When used in Sections 30-3-191 to 30-3-199, inclusive,
the following words shall have the following meanings: (1) ACCOUNT. A demand deposit account,
checking or negotiable withdrawal order account, savings account, time deposit account, or
money-market mutual fund account. (2) BUSINESS DAY. A day on which state offices are open
for regular business. (3) COMMERCIAL DRIVER LICENSE. A license issued to an individual that
authorizes the individual to drive a motor vehicle as part of conducting business. (4) CONFIDENTIAL
INFORMATION. Information provided by a service applicant or recipient or obtained from other
sources about him or her which may be released only as required by court order or state or
federal law. (5) COURT. A court of competent jurisdiction or administrative agency having
the authority to issue and enforce support orders. (6) DATA MATCH. An automated process of
matching specified information from the financial records of financial institutions...
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