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13A-8-22.1
(a), commits a Class A misdemeanor. (3) One half of any fines assessed and collected for violations
of this subsection shall be deposited into the General Fund and one half of any fines assessed
and collected for violations of this subsection shall be deposited with the local law enforcement
agency that has jurisdiction over the crime committed. (c) Subsections (a) and (b) do not
apply to either of the following: (1) A person who offers to purchase a motor vehicle on his
or her behalf for personal purposes other than rebuilding, dismantling, or recycling
into metallic scrap as provided by Section 32-8-87, or a motor vehicle that meets the conditions
set forth in paragraph f. of subdivision (2) of subsection(s) of Section 32-8-87. (2) A motor
vehicle dealer with an advertisement that is physically attached to the outside of its physical
address or location, located on dealership property, or on an easement directly adjacent to
dealership property. (d) This section does not apply to...
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25-14-5
Section 25-14-5 Registration requirements; limited registration; reciprocity; fees. (a)(1)
A person may not provide, advertise, or otherwise hold itself out as providing professional
employer services in this state unless the person is registered under this chapter to operate
a professional employer organization. (2) Each person desiring to operate as a professional
employer organization shall file with the secretary a completed registration form to include
the following information: a. The name or names under which the professional employer organization
conducts business. b. The address of the principal place of business of the professional employer
organization and the address of each office it maintains in this state. c. The professional
employer organization's taxpayer or employer identification number. d. A list by jurisdiction
of each name under which the professional employer organization has operated in the preceding
five years, including any alternative names, names of...
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27-44-3
Section 27-44-3 Scope of chapter. (a) This chapter shall provide coverage for the policies
and contracts specified in subsection (b) as follows: (1) To persons who, regardless of where
they reside (except for non-resident certificate holders under group policies or contracts),
are the beneficiaries, assignees, or payees of the persons covered under subdivision (2).
(2) To persons who are owners of or certificate holders under the policies or contracts, other
than structured settlement annuities, and in each case who are either of the following: a.
Residents b. Not residents, but only under all of the following conditions: 1. The insurer
that issued the policies or contracts is domiciled in this state. 2. The states in which the
persons reside have associations similar to the association created by this chapter. 3. The
persons are not eligible for coverage by an association in any other state due to the fact
the insurer was not licensed in the state at the time specified in the state's...
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34-13-121
unless the cremation container is metal and the authorizing agent has been informed in writing
that the crematory does not cremate metal containers. (e) A cremation container shall be all
of the following: a. Composed of readily combustible materials suitable for cremation. b.
Able to be closed in order to provide a complete covering for the human remains. c. Resistant
to leakage or spillage. d. Rigid enough for handling with ease. e. Able to provide protection
for the health, safety, and personal integrity of crematory personnel. f. Equipped
with a covering that clearly identifies the name and date of death of the decedent. (f) It
shall be disclosed to the family member serving as the authorizing agent that he or she, or
his or her designee, may witness the transportation of the human remains to be cremated to
the crematory. Every funeral establishment performing cremation services that prohibits relatives
or the responsible party from viewing the cremation process shall disclose...
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5-5A-22
Section 5-5A-22 Limits of indebtedness. (a) No bank shall make a loan to any one person which,
when combined with all other loans to such person, would cause total loans to that person
to exceed: (1) Ten percent of the capital accounts of the bank, if such loans are not secured,
or (2) Twenty percent of the capital accounts of the bank, if loans in excess of 10 percent
of capital are fully secured. (b) No loans which would exceed the limitation set forth in
subsection (a)(1) shall be made unless duly authorized or approved in advance by the board
of directors of the bank, a committee of the board of directors of the bank, or a loan committee,
with such authorization or approval recorded in minutes of the meeting at which the authority
was given. (c)(1) As used in this section, the term "capital accounts" shall include
capital, surplus, and undivided profits as defined in Section 5-1A-2, together with obligations
of the bank subordinated in priority upon liquidation or dissolution to...
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20-1-34
Section 20-1-34 Civil penalties for violation of chapter, etc. (a) Notwithstanding the existence
of any criminal penalty imposed for violations of this chapter and the rules and regulations
promulgated hereunder, the department may, after a hearing thereon, impose a civil penalty
for violation of this chapter or any rules or regulations promulgated hereunder regarding
out-of-date Class A foods, or misbranded or adulterated food, in accordance with the classes
provided in subsection (d) below. (b) Any one offense, and all incidents or violations committed
by a person, firm, association, or corporation, arising from the same transaction, shall constitute
but one offense. (c) The board shall by duly adopted rules or regulations, provide maximum
penalty amounts to be imposed with regard to out-of-date Class A foods, or misbranded and
adulterated food as provided below. (d) After a public hearing thereon, the board shall, by
duly adopted rules or regulations, establish five classes of...
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22-11B-1
Section 22-11B-1 Health care providers upon request required to give immunization status of
patients. (a) Notwithstanding any of the confidentiality provisions in Chapter 11A of this
title, or any other provisions of law, every public and private health care provider shall,
upon request of the persons or entities herein identified, provide information concerning
the immunization status of any patient in accordance with rules promulgated by the State Board
of Health to the following persons and entities: (1) Other public and private health care
providers. (2) Health care insurers of all descriptions. (3) The Alabama Medicaid Agency.
(4) Individuals and organizations with a need to verify the immunization status of persons
in their care, custody, or enrollment, including but not limited to, the chief executive officer,
or a designee of the officer, of a public or private day care center, school, or postsecondary
educational institution. (b) The authorization granted pursuant to this...
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24-8-6
Section 24-8-6 Discrimination in residential real estate related transactions. (a) It shall
be unlawful for any person or other entity whose business includes engaging in residential
real estate related transactions to discriminate against any person in making available such
a transaction, or in the terms or conditions of the transaction, because of race, color, religion,
sex, handicap, familial status, or national origin. (b) As used in this section, "residential
real estate related transaction" means any of the following: (1) The making or purchasing
of loans or providing other financial assistance: a. For purchasing, constructing, improving,
repairing, or maintaining a dwelling; or b. Secured by residential real estate; or (2) The
selling, brokering, or appraising of residential real property. (c) Nothing in this chapter
prohibits a person engaged in the business of furnishing appraisals of real property to take
into consideration factors other than race, color, religion, national...
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5-19-6
Section 5-19-6 Copies of instruments signed by debtors to be furnished to debtors; required
statement in contracts, etc.; limitation on disclosure requirements; intent, applicability
of limitation. (a) Any creditor, when extending credit with respect to a consumer credit transaction,
other than under an open-end credit plan, shall at that time furnish to the debtor a copy
of each instrument executed by the debtor in connection with the consumer credit transaction.
The consumer credit transaction contract or note shall contain the following statement in
eight point or larger type immediately above the space for the borrower's signature. "CAUTION
- IT IS IMPORTANT THAT YOU THOROUGHLY READ THE CONTRACT BEFORE YOU SIGN IT." (b) No disclosures
are required by this chapter to be made by a creditor with respect to any transaction other
than disclosures required by regulations made by the administrator pursuant to Section 5-19-21
and disclosures required by subsection (a) above and by Sections...
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7-5-102
an item of value. Unless the letter of credit otherwise provides, "honor" occurs:
(i) upon payment, (ii) if the letter of credit provides for acceptance, upon acceptance of
a draft and, at maturity, its payment, or (iii) if the letter of credit provides for incurring
a deferred obligation, upon incurring the obligation and, at maturity, its performance. (9)
"Issuer" means a bank or other person that issues a letter of credit, but does not
include an individual who makes an engagement for personal, family, or household purposes.
(10) "Letter of credit" means a definite undertaking that satisfies the requirements
of Section 7-5-104 by an issuer to a beneficiary at the request or for the account of an applicant
or, in the case of a financial institution, to itself or for its own account, to honor a documentary
presentation by payment or delivery of an item of value. (11) "Nominated person"
means a person whom the issuer (i) designates or authorizes to pay, accept, negotiate, or...
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