5-5A-46
Section 5-5A-46 False, etc., statements, etc., affecting financial standing of bank. Any person
who shall willfully and maliciously make, circulate or transmit to another or others any false,
libelous or slanderous statement, rumor or suggestion written, printed or by word of mouth
which is directly or by inference derogatory to the financial condition, or affects the solvency
or financial standing of any bank, or who shall counsel, aid, procure or induce another to
start, transmit or circulate any such statement or rumor shall be guilty of a misdemeanor.
(Acts 1980, No. 80-658, §5-5-46.)...
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6-6-253
Section 6-6-253 Interpleader by defendant of adverse claimant of property; force and effect
of bonds given. (a) If the defendant in a detinue action interpleads a claimant of the property
and the defendant is discharged as provided in the Alabama Rules of Civil Procedure and if
the defendant has retained possession of the chattels, giving bond, the court may order the
chattels to be delivered to such claimant on his giving bond with sufficient surety, to be
approved by the clerk, payable to the plaintiff in the penalty of the bond of the defendant
with condition that if he is not successful in the action he will, within 20 days thereafter,
deliver the chattels and pay all such damages as may be assessed for the detention thereof
and all costs adjudged against him. If such person refuses or neglects to give such bond for
three days after service of his first pleading or motion in the action, the chattels must
be delivered to the plaintiff on his giving bond with sufficient surety, to be...
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40-12-89
Section 40-12-89 Credit agencies. (a) Each person, firm, or corporation inquiring into and
reporting on the credit and standing of persons, firms, or corporations in this state shall
pay the following license tax: (1) In each county where the population exceeds 300,000, a
state license tax of $200 for each place of business and a county license tax of $50; (2)
In each county where the population exceeds 200,000, but is not more than 300,000, a state
license tax of $150 for each place of business and a county license tax of $50; (3) In each
county where the population exceeds 100,000, but is not more than 200,000, a state license
tax of $100 for each place of business and a county license tax of $25; (4) In each county
where the population exceeds 50,000, but is not more than 100,000, a state license tax of
$50 for each place of business and a county license tax of $25; and (5) In all other counties,
$25 to the state for each place of business and $12.50 to the county. (b) This section...

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5-1A-9
Section 5-1A-9 Deposit creates debtor-creditor relationship; agreement as to person or purpose
for which deposit made and payable. A deposit to a bank or other financial institution permitted
by law to take deposits from the general public ("depository institution") creates
the relationship of debtor and creditor between the depositor and the depository institution.
All such deposits are general deposits unless there is a written agreement between the depositor
and the depository institution which provides therein that the deposit is to be paid only
to a particular identified or identifiable person or that the deposit is made and payable
only for a specific and particular purpose. This section shall not affect accounts labeled
"escrow" or "trust." (Acts 1986, No. 86-543, p. 1075.)...
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7-3-311
Section 7-3-311 Accord and satisfaction by use of instrument. (a) If a person against whom
a claim is asserted proves that (i) that person in good faith tendered an instrument to the
claimant as full satisfaction of the claim, (ii) the amount of the claim was unliquidated
or subject to a bona fide dispute, and (iii) the claimant obtained payment of the instrument,
the following subsections apply. (b) Unless subsection (c) applies, the claim is discharged
if the person against whom the claim is asserted proves that the instrument or an accompanying
written communication contained a conspicuous statement to the effect that the instrument
was tendered as full satisfaction of the claim. (c) Subject to subsection (d), a claim is
not discharged under subsection (b) if either of the following applies: (1) The claimant,
if an organization, proves that (i) within a reasonable time before the tender, the claimant
sent a conspicuous statement to the person against whom the claim is asserted that...
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35-12-85
Section 35-12-85 Action to establish a claim. A person aggrieved by a decision of the Treasurer
or whose claim has not been acted upon within 120 days after its filing may maintain an original
action to establish the claim in the Circuit Court of Montgomery County, Alabama, naming the
Treasurer as a defendant. In any proceeding for determination of a claim to property under
this article, the burden shall be upon the claimant to establish entitlement to the property
by a preponderance of evidence. The proceeding shall be brought by the claimant within 90
days after the decision of the Treasurer. (Act 2004-440, p. 755, §1.)...
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5-5A-40
Section 5-5A-40 Disposition of deposit in trust for another upon death of trustee. Whenever
any deposit shall be made in any bank by any person in trust for another and no other or further
notice of the existence and terms of a legal and valid trust shall have been given in writing
to and received by the bank, in the event of the death of the trustee, such deposit or any
part thereof, together with any interest thereon, may be paid to the person for whom said
deposit was made, whether a minor or adult, and the receipt or acquittance of such person
shall fully relieve and release said bank from all liability. (Acts 1980, No. 80-658, §5-5-40.)...

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5-5A-41
Section 5-5A-41 Payment of deposits made in names of two persons upon death of one; more than
two persons with provision for survivorship. (a) Any deposit heretofore or hereafter made
in any bank in the names of two or more persons payable to any of such persons, upon the death
of either of said persons, may be paid by the bank to the survivors jointly, irrespective
of whether or not: (1) The form of the deposit or deposit contract contains any provision
for survivorship; (2) The funds deposited were the property of only one said person; (3) There
was at the time of making such deposit any intention on the part of the person making such
deposit to vest the other with a present interest therein; (4) Only one of said persons during
their joint lives had the right to withdraw such deposit; (5) There was any delivery of any
bank book, account book, savings account book, certificate of deposit or other writing by
the person making such deposit to the other of such persons; or (6) Any other...
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7-8-510
Section 7-8-510 Rights of purchaser of security entitlement from entitlement holder. (a) In
a case not covered by the priority rules in Article 9A or the rules stated in subsection (c),
an action based on an adverse claim to a financial asset or security entitlement, whether
framed in conversion, replevin, constructive trust, equitable lien, or other theory, may not
be asserted against a person who purchases a security entitlement, or an interest therein,
from an entitlement holder if the purchaser gives value, does not have notice of the adverse
claim, and obtains control. (b) If an adverse claim could not have been asserted against an
entitlement holder under Section 7-8-502, the adverse claim cannot be asserted against a person
who purchases a security entitlement, or an interest therein, from the entitlement holder.
(c) In a case not covered by the priority rules in Article 9A, a purchaser for value of a
security entitlement, or an interest therein, who obtains control has priority...
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15-23-11
Section 15-23-11 Filing claim under article constitutes waiver of physician-patient privilege.
(a) Any person filing a claim under the provisions of this article shall be deemed to have
waived any physician-patient privilege as to communications or records relevant to an issue
of the physical, mental or emotional conditions of the claimant. (b) If the mental, physical
or emotional condition of a claimant is material to a claim, the commission upon physical
examination may order an autopsy of a deceased victim. The order shall specify the time, place,
manner, conditions and scope of the examination or autopsy and the person by whom it is to
be made. The order shall also require the person to file with the commission a detailed written
report of the examination or autopsy. The report shall set out the findings of the person
making the report, including results of all tests made, diagnoses, prognoses and other conclusions
and reports of earlier examinations of the same conditions. (c) The...
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