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5-3A-32
Section 5-3A-32 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018
REGULAR SESSION, EFFECTIVE APRIL 4, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. For
the purposes of this article, the following terms shall have the following meanings: (1) SERVICE
PROVIDER. Any person, company, corporation, or other legal entity that provides a covered
service listed in Section 5-3A-33 to a serviced bank. (2) SERVICED BANK. Every bank,
bank holding company, bank service company, or any subsidiary or affiliate of a bank that
is subject to the supervision of the superintendent pursuant to Section 5-3A-1, and
for which covered services are performed by a service provider. (Act 2018-500, ยง2.)...
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5-3A-33
Section 5-3A-33 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018
REGULAR SESSION, EFFECTIVE APRIL 4, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a)
Whenever a serviced bank causes to be performed for itself, by contract or otherwise, any
of the covered services listed in this section, the performance, condition, and affairs
of the service provider are subject to regulation and examination to the same extent as if
the services were being performed by the serviced bank itself when deemed necessary by the
superintendent to ensure the safe and sound operation of a serviced bank or serviced banks
or to respond to a danger, or potential danger, to the public welfare. (b) For the purposes
of this section, covered services include all of the following: (1) Data processing
services. (2) Activities that support financial services including, but not limited to, lending,
funds transfer, fiduciary activities, trading activities, and deposit taking. (3) Internet
related services...
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27-17A-2
Section 27-17A-2 Definitions. As used in this chapter, the following terms shall have
the following meanings: (1) ALTERNATIVE CONTAINER. A nonmetal receptacle or enclosure, without
ornamentation or a fixed interior lining, which is designed for the encasement of human remains
and which is made of cardboard, pressed-wood, composition materials (with or without an outside
covering), or pouches of canvas or other materials. (2) ARRANGEMENT CONFERENCE. The meeting
occurring either at need or preneed between the seller and the purchaser during which funeral
or cemetery merchandise and services are discussed. (3) ARRANGEMENT CONFERENCE FEE. The charge
to the purchaser in conjunction with the arrangement conference. (4) AT NEED. At the time
of death, or immediately following death. (5) AUTHORIZING AGENT. One who is lawfully authorized
to control the final disposition of human remains. (6) BELOW-GROUND CRYPT. A preplaced enclosed
chamber, which is usually constructed of reinforced concrete,...
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5-3A-35
Section 5-3A-35 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018
REGULAR SESSION, EFFECTIVE APRIL 4, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a)
The superintendent may enter into agreements, which shall be deemed sole source, one vendor,
and one supplier contracts under the procurement laws of this state and shall be exempt from
competitive and other bid requirements, with any bank supervisory agency that has concurrent
jurisdiction over a service provider to do either of the following: (1) Engage the services
of the examiners of any bank supervisory agency at a reasonable rate of compensation. (2)
Provide the services of the examiners of the State Banking Department to any bank supervisory
agency at a reasonable rate of compensation. (b) The superintendent may enter into corrective
agreements with a service provider or may issue corrective orders to a service provider if
the superintendent determines the actions are necessary to ensure the safe and sound...
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8-19A-4
Section 8-19A-4 Exemptions. The provisions of this chapter do not apply to: (1) A person
engaging in commercial telephone solicitation where the solicitation is an isolated transaction
and not done in the course of a pattern of repeated transactions of like nature. (2) A person
making calls for religious, charitable, political, educational, or other noncommercial purposes
or a person soliciting for a nonprofit corporation if that corporation is properly registered
with the Secretary of State and is included within the exemption of the Alabama Revenue Code
or Section 501(c)(3) of the Internal Revenue Code or rural electric cooperatives formed
under Chapter 6 of Title 37 of the Code of Alabama or affiliates or subsidiaries thereof.
(3) A person soliciting: a. Without the intent to complete or obtain provisional acceptance
of a sale during the telephone solicitation. b. Who does not make the major sales presentation
during the telephone solicitation. c. Without the intent to complete, and...
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27-31A-3.1
Section 27-31A-3.1 Risk retention groups to comply with governance standards. (a) By
January 1, 2016, existing risk retention groups shall be in compliance with the governance
standards set forth in this section. New risk retention groups shall be in compliance
with these standards at the time of licensure. (b) The board of directors or board, as used
in this section, means the governing body of the risk retention group elected by the
shareholders or members to establish policy, elect or appoint officers and committees, and
make other governing decisions. Director, as used in this section, means a natural
person designated in the articles of the risk retention group, or designated, elected, or
appointed by any other manner, name, or title to act as a member of the board of directors.
(c)(1) The board of directors of the risk retention group shall have a majority of independent
directors. If the risk retention group is a reciprocal, then the attorney-in-fact would be
required to adhere...
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5-3A-34
Section 5-3A-34 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018
REGULAR SESSION, EFFECTIVE APRIL 4, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. Examination
reports of service providers created or obtained by the superintendent or State Banking Department
are confidential subject to Sections 5-3A-3 and 5-3A-11. The superintendent may furnish a
copy, or portions thereof, of a report of any examination performed by the superintendent
of the performance, condition, and affairs of any service provider and any other information
obtained through examination of the service provider to entities as provided in Section
5-3A-3, including the board of directors of the serviced bank, under the same terms and with
the same limitations as set forth for other examination reports, data, and information under
Section 5-3A-3. Additionally, the superintendent may furnish copies of his or her reports
of examination, and any other information obtained through examination of the service...
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45-19-237
Section 45-19-237 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018
REGULAR SESSION, EFFECTIVE FEBRUARY 14, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT.
(a) For purposes of this section, the following words have the following meanings:
(1) CREDIT CARD. A line of credit issued by a domestic lender or credit card bank. (2) DEBIT
CARD. A card issued by a bank in relation to a checking or savings account authorized by law
to be expended at the discretion of the Coosa County Sheriff's Office. (b) To provide for
convenience in making purchases of tangible personal property or services approved by the
sheriff, the Sheriff of Coosa County may establish procedures to make certain purchases through
use of a credit or debit card issued to the Coosa County Sheriff's Office. The sheriff shall
adopt written policy and procedures governing the utilization of credit or debit cards which,
at a minimum, shall include each of the following: (1) A monetary limit on the amount of any...
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8-32-2
Section 8-32-2 Definitions. As used in this chapter, the following terms shall have
the following meanings: (1) ADMINISTRATOR. The person designated by a provider to be responsible
for the administration of service contracts or the service contracts plan or to make the filings
required by this chapter. (2) COMMISSIONER. The Commissioner of Insurance of this state. (3)
CONSUMER. A natural person who buys, primarily for personal, family, or household purposes,
and not for resale, any tangible personal property normally used for personal, family, or
household purposes and not for commercial or research purposes. (4) MAINTENANCE AGREEMENT.
A contract of limited duration that provides for scheduled maintenance only. (5) MANUFACTURER.
A person that is one of the following: a. A manufacturer or producer of property that sells
the property under its own name or label. b. A subsidiary of the person who manufactures or
produces the property. c. A corporation which owns at least 80 percent of the...
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22-21-371
Section 22-21-371 Individual, group, blanket or franchise contracts authorized; certificates
of coverage; filing and approval of contracts and certificates; requirements; grounds for
disapproval. (a) Dental service plan contracts may be written on individual, group, blanket
or franchise basis. Each contractual obligation for such dental service(s) must be evidenced
by a contract. Each person covered under a group contract must be issued a certificate of
coverage. (b) No contract or certificate of dental service benefits may be issued in this
state unless a copy of the form has been filed and approved by the commissioner. (c) The commissioner
may not approve any form that does not meet the following requirements: (1) Contracts must
contain a list and description of the dental service payments promised or the dental work
for which expenses are to be reimbursed, and any limits on the amounts to be paid or reimbursed;
(2) Contracts and certificates must indicate the name of the dental...
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