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5-17-32
Section 5-17-32 Penalties - False or omitted entries. Any director, officer, committee member
or employee of a credit union who with intent to defraud makes or concurs in making any false
entry, or with intent to defraud omits or concurs in omitting to make any material entry on
its books and accounts, shall be guilty of a Class C felony. (Acts 1989, No. 89-632, p. 1241,
§6.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-17-32.htm - 684 bytes - Match Info - Similar pages
5-6A-24
Section 5-6A-24 Making of false entries, etc., on books and accounts of bank. Any director,
officer or employee of a bank who with intent to defraud makes or concurs in making any false
entry, or with intent to defraud omits or concurs in omitting to make any material entry on
its books and accounts, shall be guilty of a felony. (Acts 1980, No. 80-658, §5-6-24.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-6A-24.htm - 671 bytes - Match Info - Similar pages
5-17-31
Section 5-17-31 Penalties - Receipt of property other than in payment for just demand. Any
director, officer, committee member, or employee of a credit union who knowingly receives
or possesses himself of any of its property otherwise than in payment for a just demand and
with intent to defraud shall be guilty of a Class C felony. (Acts 1989, No. 89-632, p. 1241,
§5.)...
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5-3A-6
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry
or statement; proceedings against former employees. (a) For purposes of this section, a bank
holding company is a holding company organized under the laws of Alabama or another state
in the United States that directly owns a majority of the voting securities of an Alabama
state bank. (b) The superintendent and every examiner acting under the superintendent may
administer oaths and may examine under oath any person whose testimony may be required on
the examination of any bank or any bank holding company, on the examination of any affiliate
of a bank, or on the examination of any agency of any foreign bank and shall have authority
and power to compel the appearance and attendance of any such person or the production of
any records and documents of any bank, any bank holding company, any affiliate of a bank,
or any agency of a foreign bank for the purpose of any examination and attendance or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-3A-6.htm - 4K - Match Info - Similar pages
5-17-8.1
Section 5-17-8.1 Investigatory and enforcement powers of administrator, board, designee, etc.
(a) The administrator or the administrator's designee, in consultation with the agency's legal
counsel acting under the administrator, may administer oaths and may examine under oath any
person whose testimony may be required on the examination of any credit union, or the examination
of any affiliate of a credit union, and shall have authority and power to compel the appearance
and attendance of any such person or the production of any records and documents of any credit
union or any affiliate of a credit union for the purpose of any examination. Attendance or
production may be enforced by order of the Circuit Court, 15th Judicial District. The production
of records, documents, or testimony, whether or not made under oath, by a credit union or
by any of its directors, officers, employees, advisors, consultants, attorneys, or accountants
made for, and at the request of, the administrator upon...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-17-8.1.htm - 4K - Match Info - Similar pages
22-30B-11
Section 22-30B-11 Record of hazardous waste or hazardous substances received for disposal;
maintenance of records; penalties. Any operator of a commercial site for the disposal of hazardous
waste or hazardous substances shall maintain written records of all such waste or substances
received for disposal at the site and all waste or substances disposed of at the site. Said
records shall contain the names and addresses of all persons, firms or corporations transporting
and delivering such waste or substances to said facility, and the names and locations of all
persons, firms or corporations from whence said waste or substance was produced or generated,
the quantity of waste or substance received by such commercial hazardous waste or hazardous
substance facility, and the date of delivery and such additional information as the Commissioner
of Revenue or Director of the Department of Environmental Management reasonably may require
for the proper administration and enforcement of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-30B-11.htm - 2K - Match Info - Similar pages
15-23-21
Section 15-23-21 Penalties - Furnishing false information; failure to disclose material fact,
etc. (a) Any person who shall knowingly furnish any false information to the Alabama Crime
Victims Compensation Commission or to any member, agent or employee thereof with the intent
to defraud the said commission; or with the intent to obtain an award of compensation for
a person not entitled to receive the same shall be guilty of a Class C felony. (b) Any person
who shall knowingly fail or omit to disclose a material fact or circumstance to the Alabama
Crime Victims Compensation Commission or to any member, agent or employee thereof which is
material to a claim for an award of compensation with the intent to defraud the commission
or with the intent to cause a person to obtain or receive an award of compensation to which
such person is not entitled shall be guilty of a Class C felony. (Acts 1984, No. 84-658, p.
1308, §21.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-23-21.htm - 1K - Match Info - Similar pages
40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-29-115.htm - 2K - Match Info - Similar pages
27-29-10
Section 27-29-10 Violations and penalties; criminal proceedings. (a) Any insurer failing, without
just cause, to file any registration statement as required in this chapter shall be required,
after notice and hearing, to pay a penalty of up to one thousand dollars ($1,000) for each
day's delay, to be recovered by the commissioner and the penalty so recovered shall be paid
into the state General Fund. The maximum penalty under this section is fifty thousand dollars
($50,000). The commissioner may reduce the penalty if the commissioner, in the commissioner's
sole discretion, determines it is equitable to do so or the insurer demonstrates to the commissioner
that the imposition of the penalty would constitute a financial hardship to the insurer. (b)
Every director or officer of an insurance holding company system who knowingly violates, participates
in, or permits any of the officers or agents of the insurer to engage in transactions or make
investments that have not been properly...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-29-10.htm - 4K - Match Info - Similar pages
20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/20-2-190.htm - 25K - Match Info - Similar pages
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