Code of Alabama

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5-11A-32
Section 5-11A-32 Notice of transfer. (a) Within 30 days after the date of the transfer
of the fiduciary accounts, the transferor shall send written notice by first class mail to
the last known address (as then set forth on the records of the transferor, or if not set
forth, as may be determined by the transferor in the exercise of reasonable diligence) of
the following persons or entities: (1) For employee benefit plans, to the plan sponsors. (2)
For individual retirement accounts and retirement accounts for the self-employed, to the account
owners. (3) For agency and escrow accounts, to the principals. (4) For securities for which
a transferor bank serves as trustee, registrar, transfer agent or paying agent, to the issuers.
(5) For revocable trusts under agreement, to the settlors. (6) For irrevocable trusts under
agreement, to any co-fiduciary, to the settlor, to each current income beneficiary who is
an adult, and if a current income beneficiary is a minor, to a parent of the minor...
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5-17-6
Section 5-17-6 Withdrawal of members; expulsion for cause; termination of membership;
readmission. (a) Any member may withdraw from the credit union at any time, but notice of
withdrawal may be required. All amounts paid on shares or as deposits of an expelled or withdrawing
member, with any dividends or interest accredited thereto to the date thereof shall, as funds
become available and after deducting all amounts due from the member to the credit union,
be paid to the individual. The credit union may require 60 days' notice of intention to withdraw
shares and 30 days' notice of intention to withdraw deposits. A credit union may reserve in
its bylaws the right to pay out not more than one half of its monthly receipts to withdrawing
members and depositors. (b) The board of directors may expel a member for cause by a majority
vote of a quorum of directors, pursuant to a written policy adopted by the board. For the
purposes of this section, cause includes a loss to the credit union, a...
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12-19-26
Section 12-19-26 Administrative fee for periodic payments; payment to General Fund;
notice of fee. (a) There is hereby imposed an administrative fee of $1.00 to be collected
by the clerks of the circuit and district courts and the registers of the circuit courts for
the receipt and disbursement of each periodic payment made to their offices under any order,
decree or judgment of the circuit or district court which provides for periodic and continuing
payments of alimony, child support, or court-ordered restitution, except for payments received
from a responding state pursuant to Sections 30-4-80 through 30-4-98. Said fee shall be collected
from the individual responsible for the periodic payments at the time each payment is receipted
through the office of the clerk or register, whether such payment is collected for the benefit
of a private individual or the state, including any department or agency thereof and whether
the duty to collect such payments is imposed upon the clerk or...
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8-19A-4
Section 8-19A-4 Exemptions. The provisions of this chapter do not apply to: (1) A person
engaging in commercial telephone solicitation where the solicitation is an isolated transaction
and not done in the course of a pattern of repeated transactions of like nature. (2) A person
making calls for religious, charitable, political, educational, or other noncommercial purposes
or a person soliciting for a nonprofit corporation if that corporation is properly registered
with the Secretary of State and is included within the exemption of the Alabama Revenue Code
or Section 501(c)(3) of the Internal Revenue Code or rural electric cooperatives formed
under Chapter 6 of Title 37 of the Code of Alabama or affiliates or subsidiaries thereof.
(3) A person soliciting: a. Without the intent to complete or obtain provisional acceptance
of a sale during the telephone solicitation. b. Who does not make the major sales presentation
during the telephone solicitation. c. Without the intent to complete, and...
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27-10-24
Section 27-10-24 Licensing of surplus line brokers. (a) Any person, while licensed as
a resident insurance producer in this state for the property lines of authority and who is
deemed by the commissioner to have had sufficient experience in the insurance business to
be competent for the purpose may be licensed as a surplus line broker for the types and kinds
of insurance that he or she as a resident producer is licensed to handle as follows: (1) Application
to the commissioner for the license shall be made on forms as designated and furnished by
the commissioner. (2) License fee in the amount stated in Section 27-4-2 shall be paid
to the commissioner. The license shall expire on December 31 next after its issue. (3) Prior
to the issuance of the license, the applicant shall file with the commissioner, and thereafter
for as long as any license remains in effect he or she shall keep in force and unimpaired,
a bond in favor of the State of Alabama in the penal sum of at least fifty...
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27-7-19
Section 27-7-19 Licenses - Penalties. (a) The commissioner may place on probation, refuse
to issue or renew, suspend, or revoke the license of any licensee under this chapter, or may
levy a civil penalty in accordance with subsection (c), or any combination of actions, for
any one or more of the following causes: (1) Any cause for which issuance of the license could
have been refused had it then existed and been known to the commissioner. (2) Providing incorrect,
misleading, incomplete, or materially untrue information in any application or in any communication
to the commissioner. (3) Obtaining or attempting to obtain a license through misrepresentation
or fraud. (4) Intentionally misrepresenting the terms of any actual or proposed insurance
contract or application for insurance. (5) Having admitted or been found to have committed
any insurance unfair trade practice or fraud. (6) For inducing, persuading, or advising any
policyholder to surrender or cause to be cancelled any policy of...
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30-4-17
Section 30-4-17 Revocation of certain transferable interests in property upon divorce
or annulment. (a) In this section, the following terms have the following meanings:
(1) DISPOSITION OR APPOINTMENT OF PROPERTY. Includes a transfer of an item of property or
any other benefit to a beneficiary designated in a governing instrument. (2) DIVORCE or ANNULMENT.
Any divorce or annulment, or any dissolution or declaration of invalidity of a marriage, that
would exclude the spouse as a surviving spouse within the meaning of Section 43-8-252.
A decree of separation that does not terminate the status of husband and wife is not a divorce
for purposes of this section. (3) DIVORCED INDIVIDUAL. An individual whose marriage
has been terminated by divorce or annulment. (4) GOVERNING INSTRUMENT. An instrument executed
by the divorced individual before the divorce or annulment of his or her marriage to his or
her former spouse. (5) RELATIVE OF THE DIVORCED INDIVIDUAL'S FORMER SPOUSE. An individual
who...
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41-10-44.6
Section 41-10-44.6 Project obligations generally. (a) Issuance of project obligations.
The authority is authorized and empowered to issue its project obligations from time to time
for the purpose of financing one or more projects in such aggregate principal amount as the
board of directors shall determine to be necessary to provide for all or a portion of the
project costs of the project or projects being financed and to pay the expenses of issuing
the project obligations. (b) Source of payment. All project obligations issued by the authority
shall be limited obligations of the authority payable solely from any combination of the following:
(1) The revenues and receipts of the authority derived from the financing agreement or agreements
entered into by the authority with respect to the project or projects financed by such project
obligations; (2) the income or proceeds realized by the authority under any mortgage or other
security granted to the authority; (3) amounts derived from any...
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45-2-171.21
Section 45-2-171.21 Baldwin County Indigent Care Board authorized. At the determination
of the county commission, there may be hereby established the Baldwin County Indigent Care
Board, hereinafter referred to as the board, whose composition and duties shall be as follows:
(1) The county commission may appoint a Baldwin County Indigent Care Board which shall consist
of four members who are duly qualified electors of Baldwin County, but no member of such board
shall be employed by any hospital. Of the members of the board first appointed under the provisions
of this section, one shall be appointed for a term of one year, one shall be appointed
for a term of two years, one shall be appointed for a term of three years and one shall be
appointed for a term of four years. Thereafter, their successors shall be appointed for terms
of four years and may be appointed to succeed themselves as members of the board. The county
commission shall appoint all members of the board. In the event the...
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10A-1-1.03
Section 10A-1-1.03 Definitions. As used in this title, unless the context otherwise
requires, the following terms mean: (1) AFFILIATE. A person who controls, is controlled by,
or is under common control with another person. An affiliate of an individual includes the
spouse, or a parent or sibling thereof, of the individual, or a child, grandchild, sibling,
parent, or spouse of any thereof, of the individual, or an individual having the same home
as the individual, or a trust or estate of which an individual specified in this sentence
is a substantial beneficiary; a trust, estate, incompetent, conservatee, protected person,
or minor of which the individual is a fiduciary; or an entity of which the individual is director,
general partner, agent, employee or the governing authority or member of the governing authority.
(2) ASSOCIATE. When used to indicate a relationship with: (A) a domestic or foreign entity
for which the person is: (i) an officer or governing person; or (ii) a beneficial...
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