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31-13-14
Section 31-13-14 Dealing in false identification documents; vital records identity fraud.
(a) A person commits the crime of dealing in false identification documents if he or she knowingly
reproduces, manufactures, sells, or offers for sale any identification document which does
both of the following: (1) Simulates, purports to be, or is designed so as to cause others
reasonably to believe it to be an identification document. (2) Bears a fictitious name or
other false information. (b) A person commits the crime of vital records identity fraud related
to birth, death, marriage, and divorce certificates if he or she does any of the following:
(1) Supplies false information intending that the information be used to obtain a certified
copy of a vital record. (2) Makes, counterfeits, alters, amends, or mutilates any certified
copy of a vital record without lawful authority and with the intent to deceive. (3) Obtains,
possesses, uses, sells, or furnishes, or attempts to obtain, possess, or...
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5-18-4
Section 5-18-4 License - Required; exemptions; penalties for violation of section.
(a) License required. No person shall engage in the business of lending in amounts of less
than one thousand five hundred dollars ($1,500) and contract for, exact or receive, directly
or indirectly, on or in connection with any such loan, any charges whether for interest, insurance,
compensation, consideration, or expense, which in the aggregate are greater than the interest
that the lender would be permitted by law to charge for a loan of money if he or she were
not a licensee under this chapter, except as provided in and authorized by this chapter and
without first having obtained a license from the supervisor. For the purpose of this section,
a loan shall be deemed to be in the amount of less than one thousand five hundred dollars
($1,500) if the net amount or value advanced to or on behalf of the borrower, after deducting
all payments for interest, expenses, and charges of any nature taken...
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13A-8-111
Section 13A-8-111 Definitions. As used in this article, the following terms shall have
the following meanings: (1) ACCESS. To gain entry to, instruct, communicate with, store data
in, retrieve or intercept data from, alter data or computer software in, or otherwise make
use of any resource of a computer, computer system, or computer network. (2) COMPUTER. An
electronic, magnetic, optical, electrochemical, or other high speed data processing device
or system that performs logical, arithmetic, or memory functions by the manipulations of electronic
or magnetic impulses and includes all input, output, processing, storage, or communication
facilities that are connected or related to the device. (3) COMPUTER NETWORK. The interconnection
of two or more computers or computer systems that transmit data over communication circuits
connecting them. (4) COMPUTER PROGRAM. An ordered set of data representing coded instructions
or statements that when executed by a computer cause the computer to...
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13A-9-14.1
Section 13A-9-14.1 Fraud by persons authorized to provide goods and services; definitions.
(a) Definitions. - For purposes of this section, the following terms shall have the
meanings ascribed by this subsection: (1) ACQUIRER. A business organization including without
limitation a merchant, financial institution, or an agent of a business organization or financial
institution that authorizes a merchant to accept payment by credit card for money, goods,
services, or anything else of value. (2) CARDHOLDER. The person or organization named on the
face of a credit card to whom or for whose benefit the credit card is issued by an issuer.
(3) CREDIT CARD TRANSACTION RECORD. Credit card slips, electronically recorded information
or other documentation or evidence evidencing a transaction involving a credit card. (4) CREDIT
CARD. Any instrument or device, whether known as a credit card, credit plate, bank service
card, banking card, check guarantee card, or debit card or by any other name,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-9-14.1.htm - 4K - Match Info - Similar pages
15-20A-8
Section 15-20A-8 Registration information - Public registry website. (a) All of the
following registration information shall be provided on the public registry website maintained
by the Alabama State Law Enforcement Agency and may be provided on any community notification
documents: (1) Name, including any aliases, nicknames, ethnic, or Tribal names. (2) Address
of each residence. (3) Address of any school the sex offender attends or will attend. For
purposes of this subdivision, a school includes an educational institution, public or private,
including a secondary school, a trade or professional school, or an institution of higher
education. (4) Address of any employer where the sex offender works or will work, including
any transient or day laborer information. (5) The license plate number and description of
any vehicle used for work or personal use, including land vehicles, aircraft, and watercraft.
(6) A current photograph. (7) A physical description of the sex offender. (8)...
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27-7-4.2
Section 27-7-4.2 Licenses - Applicability to insurance producer. (a) Nothing in this
chapter shall be construed to require an insurer to obtain an insurance producer license.
In this section, the term "insurer" does not include an insurer's officers,
directors, employees, subsidiaries, or affiliates. (b) A license as an insurance producer
shall not be required of any of the following: (1) An officer, director, or employee of an
insurer or of an insurance producer, provided that the officer, director, or employee does
not receive any commission on policies written or sold to insure risks residing, located,
or to be performed in this state and any of the following: a. The officer, director, or employee's
activities are executive, administrative, managerial, clerical, or a combination of these,
and are only indirectly related to the sale, solicitation, or negotiation of insurance. b.
The officer, director, or employee's function relates to underwriting, loss control, inspection,
or the...
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40-25-41
Section 40-25-41 Levied; amount; liability for payment; registration as responsible
taxpayers; seizure of contraband. An excise tax is hereby imposed on the storage, use or other
consumption in this state of tobacco products purchased at retail in an amount equal to that
set out in Section 40-25-2 or to any additional amount or amounts of tobacco sales
tax as may be otherwise levied or provided by law. Every person storing, using, or otherwise
consuming in this state tobacco products purchased at retail shall be liable for the tax imposed
by this article, and the liability shall not be extinguished until the tax has been paid to
this state; provided, that if said tobacco products have attached thereto the stamps provided
in said Section 40-25-2 as aforesaid, or as otherwise provided by law, or if said tax
imposed by said Section 40-25-2 as aforesaid, or to any additional amount or amounts
of tobacco sales tax as may be otherwise levied or provided by law has been paid by the seller
of...
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8-12-8
Section 8-12-8 Application for registration; contents; signature and verification; filing
fee. (a) Subject to the limitations set forth in this article, any person who adopts and uses
a mark in this state may file in the office of the Secretary of State, on a form to be furnished
by the Secretary of State, an application for registration of that mark setting forth, but
not limited to, the following information: (1) The name and business address of the person
applying for such registration and, if a corporation, the state of incorporation; (2) A description
of the goods, services, or business in connection with which the mark is used and the mode
or manner in which the mark is used in connection with such goods, services, or business and
the class in which such goods, services, or business fall; (3) The date when the mark was
first used anywhere and the date when it was first used in this state by the applicant or
his predecessor in business; and (4) A statement that the applicant is...
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8-19A-6
Section 8-19A-6 Identification of certain affiliated sellers or salespersons. (a) With
respect to any person identified pursuant to Section 8-19A-5, an applicant for a license
as a commercial telephone seller shall state in his or her application the identity of any
affiliated commercial seller or salesperson who: (1) Has been convicted of, or is under indictment
or information for, racketeering or any offense involving fraud, theft, embezzlement, fraudulent
conversion, or misappropriation of property. Conviction includes a finding of guilt where
adjudication has been withheld. (2) Is involved in pending litigation or has had entered against
him or her an injunction, a temporary restraining order, or a final judgment or order, including
a stipulated judgment or order, an assurance of voluntary compliance, or any similar document,
in any civil or administrative action involving racketeering, fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property or the use of...
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2-27-14
Section 2-27-14 Prohibited acts. (a) It shall be unlawful for any person to distribute,
sell, offer for sale or keep for sale within the state or deliver for transportation or transport
in intrastate commerce or between points within this state through any point outside this
state any of the following: (1) Any pesticide or device which has not been registered pursuant
to the provisions of Section 2-27-9, or any pesticide if any of the claims made for
it or any of the directions for its use differ in substance from the representations made
in connection with the registration or if the composition of a pesticide differs from its
composition as represented in connection with its registration; provided, that in the discretion
of the commissioner, a change in the labeling of a pesticide may be made within a registration
period without requiring reregistration of the pesticide. (2) Any pesticide or device, unless
it is in the registrant's or the manufacturer's unbroken immediate container...
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