41-9-85.4
Section 41-9-85.4 Civil action by victim of crime - Notice to Securities Commission. Upon filing
an action pursuant to subsection (a) of Section 41-9-85.3, the victim of a crime shall give
notice to the Securities Commission of the filing by delivering a copy of the summons and
complaint to the Securities Commission. (Act 2019-538, §2.)...
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41-9-80.5
Section 41-9-80.5 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. Upon filing an action
pursuant to subsection (a) of Section 41-9-80.4, the victim of a crime shall give notice to
the Securities Commission of the filing by delivering a copy of the summons and complaint
to the Securities Commission. (Act 2019-538, §2.)...
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41-9-85.5
Section 41-9-85.5 Provisional remedies. (a) The Securities Commission, acting on behalf of
a victim of a crime, may apply for any and all provisional remedies that are also otherwise
available to the victim. (b) The provisional remedies of attachment, injunction, receivership,
and notice of pendency available to the victim of the crime under existing law and the Alabama
Rules of Civil Procedure shall also be available to the Securities Commission in all actions
under this division. (c) Upon the filing of a motion for a provisional remedy, the moving
party shall state whether any other provisional remedy has previously been sought in the same
action against the same defendant. The court may require the moving party to elect between
those remedies to which it would otherwise be entitled. (Act 2019-538, §2.)...
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41-9-80.6
Section 41-9-80.6 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) The Securities Commission,
acting on behalf of a victim of a crime, may apply for any and all provisional remedies that
are also otherwise available to the victim. (b) The provisional remedies of attachment, injunction,
receivership, and notice of pendency available to the victim of the crime under existing law
and the Alabama Rules of Civil Procedure shall also be available to the Securities Commission
in all actions under this division. (c) Upon the filing of a motion for a provisional remedy,
the moving party shall state whether any other provisional remedy has previously been sought
in the same action against the same defendant. The court may require the moving party to elect
between those remedies to which it would otherwise be entitled. (Act 2019-538, §2.)...
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41-9-85.6
Section 41-9-85.6 Failure to provide notice; penalties; costs and expenses of Securities Commission.
(a) If a person knowingly and willfully fails to give notice in violation of Section 41-9-85.2,
the Securities Commission, after notice and hearing pursuant to the Alabama Administrative
Procedure Act, may impose an assessment of up to the amount of the payment or obligation to
pay and a civil penalty of up to one thousand dollars ($1,000) or ten percent of the payment
or obligation to pay, whichever is greater. (b)(1) If a person fails to pay the assessment
and civil penalty imposed by subsection (a), the assessment and civil penalty may be recovered
from the person by an action brought by the Securities Commission in any court of competent
jurisdiction. (2) Notwithstanding any provision of law to the contrary, an alleged failure
by a convicted individual to give notice under Section 41-9-85.2 may not result in proceedings
for an alleged violation of the conditions of probation,...
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41-9-80.7
Section 41-9-80.7 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) If a person knowingly
and willfully fails to give notice in violation of Section 41-9-80.3, the Securities Commission,
after notice and hearing pursuant to the Alabama Administrative Procedure Act, may impose
an assessment of up to the amount of the payment or obligation to pay and a civil penalty
of up to one thousand dollars ($1,000) or ten percent of the payment or obligation to pay,
whichever is greater. (b)(1) If a person fails to pay the assessment and civil penalty imposed
by subsection (a), the assessment and civil penalty may be recovered from the person by an
action brought by the Securities Commission in any court of competent jurisdiction. (2) Notwithstanding
any provision of law to the contrary, an alleged failure by a convicted individual to give
notice under Section 41-9-80.3 may not result in...
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41-9-85.3
Section 41-9-85.3 Civil action by victim of crime - Restitution or money damages. (a) Notwithstanding
any other provision of law to the contrary, a victim of a crime may bring a civil action in
a court of competent jurisdiction to recover restitution or money damages, or both, from the
convicted individual who committed the crime or the individual's representative. (b) Notwithstanding
any other provision of law to the contrary, a judgment obtained pursuant to this section is
not subject to execution or enforcement against the first one thousand dollars ($1,000) deposited
into an inmate or prisoner account to the credit of an inmate. (c) In actions seeking relief
pursuant to subsection (a), the claim must not be considered as having accrued until: (1)
the actual discovery of the profits or funds; or (2) actual notice received from or published
by the Securities Commission of the discovery of the profits or funds, whichever occurs first,
after which a victim of a crime must have five...
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41-9-80.4
Section 41-9-80.4 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) Notwithstanding any
other provision of law to the contrary, a victim of a crime may bring a civil action in a
court of competent jurisdiction to recover restitution or money damages, or both, from the
convicted individual who committed the crime or the individual's representative. (b) Notwithstanding
any other provision of law to the contrary, a judgment obtained pursuant to this section is
not subject to execution or enforcement against the first one thousand dollars ($1,000) deposited
into an inmate or prisoner account to the credit of an inmate. (c) In actions seeking relief
pursuant to subsection (a), the claim must not be considered as having accrued until: (1)
the actual discovery of the profits or funds; or (2) actual notice received from or published
by the Securities Commission of the discovery of the profits...
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15-22-36
Section 15-22-36 Authority to grant pardons and paroles, remit fines and forfeitures, etc.;
notice of board action. (a) In all cases, except treason and impeachment and cases in which
sentence of death is imposed and not commuted, as is provided by law, the Board of Pardons
and Paroles, after conviction and not otherwise, may grant pardons and paroles and remit fines
and forfeitures. (b) Each member of the Board of Pardons and Paroles favoring a pardon, parole,
remission of a fine or forfeiture, or restoration of civil and political rights shall enter
in the file his or her reasons in detail, which entry and the order shall be public records,
but all other portions of the file shall be privileged. (c) No pardon shall relieve one from
civil and political disabilities unless specifically expressed in the pardon. No pardon shall
be granted unless the prisoner has successfully completed at least three years of permanent
parole or until the expiration of his or her sentence if his or her...
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8-6-8
Section 8-6-8 Registration of securities - Registration statement; conditions precedent; bond;
notice of action; fees; quarterly reports and financial statements; discharge from supervision.
(a) A registration statement on securities may be filed by the issuer, any other person on
whose behalf the offering is to be made, or a registered dealer. Any document filed under
this article within five years preceding the filing of a registration statement may be incorporated
by reference in the registration statement to the extent that the document is currently accurate.
The commission may permit, by rule or otherwise, the omission of any item of information or
document from any registration statement. (b) The Securities Commission may require as a condition
of registration by qualification or coordination that: (1) proceeds from the sale of the registered
security be impounded until the issuer receives a specified amount, or (2) any security issued
within the past three years, or to be...
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