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45-3A-51.03
Section 45-3A-51.03 Cash and credit businesses. Any person, firm, or corporation taxable under
this part having a cash and credit business may report such cash business, and the taxpayer
shall thereafter include in each monthly report all credit collections made during the month
preceding and shall pay the taxes due thereon at the time of filing such report, but in no
event shall the gross proceeds of such credit business be included in the measure of the tax
to be paid until collections of such credit business shall have been made. (Act 96-620, p.
986, §4.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-3A-51.03.htm - 874 bytes - Match Info - Similar pages
45-40-244.03
Section 45-40-244.03 Cash and credit business. Any person, corporation, partnership, firm,
limited liability company, association, proprietorship, or other entity taxable under this
part having a cash and credit business may report such cash business and the taxpayer shall
thereafter include in each monthly report all credit collections made during the preceding
month and shall pay the taxes due thereon at the time of filing such report, but in no event
shall the gross proceeds of such credit business be included in the measure of tax to be paid
until collections of such credit business shall have been made. (Act 2001-561, p. 1130, §4.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-40-244.03.htm - 955 bytes - Match Info - Similar pages
5-17-4
Section 5-17-4 Powers generally. (a) A credit union shall have all of the following powers:
(1) To receive the savings of its members either as payment on shares or as deposits, including
the right to conduct Christmas clubs, vacation clubs, and other thrift organizations within
the membership. (2) To accept deposits of fiduciary funds if a member is the beneficiary,
trustee, or personal representative and if the funds are part of the estate of a deceased
member. (3) To make loans to members. (4) To make loans to other credit unions, including
credit union service organizations. (5) To purchase loans from financial institutions, provided
a purchased loan is of the nature and type that the credit union could have originated itself.
(6) To make loans to a cooperative society or other organizations having membership in the
credit union. (7) To deposit funds in state and national banks, savings and loan associations,
the accounts which are insured by the Federal Deposit Insurance...
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40-23-8
Section 40-23-8 Cash sales and credit collections to be reported. Any person taxable under
this division, having cash and credit sales, may report such cash sales, and the taxpayer
shall thereafter include in each monthly report all credit collections made during the month
preceding, and shall pay the taxes due thereon at the time of filing such report, but in no
event shall the gross proceeds of credit sales be included in the measure of the tax to be
paid until collections of such credit sales shall have been made. (Acts 1959, 2nd Ex. Sess.,
No. 100, p. 298, §6.)...
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45-8-241.23
Section 45-8-241.23 Monthly reports of cash and credit businesses. Any person, firm, or corporation
taxable under this subpart having a cash and credit business may report such cash business,
and the taxpayer shall thereafter include in each monthly report all credit collections made
during the month preceding and shall pay the taxes due thereon at the time of filing such
report, but in no event shall the gross proceeds of such credit business be included in the
measure of the tax to be paid until collections of such credit business shall have been made.
(Acts 1978, No. 73, p. 1759, §4.)...
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5-19-1
Section 5-19-1 Definitions. For the purposes of this chapter, the following terms shall have
the following meanings respectively ascribed to them by this section: (1) FINANCE CHARGE.
The sum of all charges, payable directly or indirectly by the person to whom credit is extended,
and imposed directly or indirectly by the creditor as an incident to the extension of credit.
The amount of the finance charge in connection with any credit transaction (i) shall be determined,
and shall include and exclude the fees and charges, as provided by Section 106 of the Federal
Truth-in-Lending Act, 15 U.S.C. Section 1605 and the regulations of the Federal Reserve Board
promulgated pursuant to the Federal Truth-in-Lending Act, 12 C.F.R. Part 226, and the Official
Staff Commentary adopted by the Federal Reserve Board pursuant to that regulation, and without
limiting or affecting the foregoing subparagraph (i), (ii) shall exclude, without limitation,
late charges and other charges resulting from or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-19-1.htm - 5K - Match Info - Similar pages
13A-8-200
Section 13A-8-200 Block on false information in credit reports. (a) As used in this section,
the following words shall have the following meanings: (1) CONSUMER CREDIT REPORT. The term
shall mean the same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC
Sections 1681a and 1681b, as amended. (2) CONSUMER REPORTING AGENCY. The term shall mean the
same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC Sections 1681a
and 1681b, as amended. (3) PERSON. Any individual, partnership, corporation, trust, estate,
cooperative, association, government or governmental subdivision or agency, or other entity.
(b)(1) If a consumer submits to a consumer reporting agency a court order as described in
Section 13A-8-198, the consumer reporting agency shall, within 30 days of receipt, employ
reasonable procedures to block reporting any information in the consumer's credit report identified
in the court order that is the result of a criminal violation of the...
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13A-9-15
Section 13A-9-15 Reporting of credit card lost, stolen, or mislaid. (a) Any person who reports
or attempts to report a credit card as being lost, stolen, or mislaid knowing the report to
be false violates this subsection and shall be fined not more than $1,000.00 or imprisoned
not more than one year, or both. (b) Any cardholder who, with intent to defraud, uses a credit
card which has previously been reported lost, stolen, or mislaid violates this subsection
and shall be fined not more than $1,000.00 or imprisoned not more than one year, or both.
(Code 1975, §13-4-37; Acts 1975, No. 1225, p. 2557, §7.)...
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35-12-89
Section 35-12-89 Requests for reports and examination of records. (a) The Treasurer may require
a person who has not filed a report, or a person who the Treasurer believes has filed an inaccurate,
incomplete, or false report, to file a verified report in a form specified by the Treasurer.
The report must state whether the person is holding property reportable under this article,
describe property not previously reported or as to which the Treasurer has made inquiry, and
specifically identify and state the amounts of property that may be in issue. (b) The Treasurer,
at reasonable times and upon reasonable notice, may examine the records of any person to determine
whether the person has complied with this article. The Treasurer may conduct the examination
even if the person believes it is not in possession of any property that shall be reported,
paid, or delivered under this article. The Treasurer may contract with any other person to
conduct the examination on behalf of the Treasurer....
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45-18-242.03
Section 45-18-242.03 Monthly reports of cash and credit businesses. Any person, corporation,
partnership, firm, limited liability company, association, proprietorship, or other entity
taxable under this part having a cash and credit business may report such cash business, and
the taxpayer shall thereafter include in each monthly report all credit collections made during
the preceding month and shall pay the taxes due thereon at the time of filing such report,
but in no event shall the gross proceeds of such credit business be included in the measure
of tax to be paid until collections of such credit business shall have been made. (Act 98-657,
p. 1440, §4.)...
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