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5-6A-22
Section 5-6A-22 Overdrawing own account; receipt of commissions, etc., to procure loans,
discounts, etc. Any officer, director, or employee of a bank who willfully and knowingly overdraws
his account with such bank and thereby obtains money or funds of any such bank except as the
superintendent shall allow by regulation, or asks, receives, consents or agrees to receive
any commission, emolument, gratuity, or reward or any promise of any commission, emolument
or reward, or any money, property or thing of value or of personal advantage in procuring
or endeavoring to procure for any person, firm or corporation any loan from or the purchase
or discount of any paper, note, draft, check or bill of exchange by any such bank is guilty
of a misdemeanor. (Acts 1980, No. 80-658, §5-6-22.)...
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5-17-30
Section 5-17-30 Penalties - Overdraws; receipt of commission, emolument, etc., for procuring
loans. Any officer, director, committee member, or employee of a credit union who willfully
and knowingly overdraws his own account with such credit union and thereby obtains money or
funds of any such credit union except as specifically permitted by the written loan policy
of the board of directors or asks, receives, consents or agrees to receive any commission,
emolument, gratuity, or reward or any promise of any commission, emolument or reward, or any
money, property or thing of value or of personal advantage in procuring or endeavoring to
procure for any person, firm or corporation any loan from or the purchase or discount of any
paper, note, draft check or bill of exchange by any such credit union is guilty of a Class
C misdemeanor. (Acts 1989, No. 89-632, p. 1241, §4.)...
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15-8-150
Section 15-8-150 Contents; sufficiency; use of analogous forms. The forms of indictment
set forth in this section in all cases in which they are applicable, are sufficient,
and analogous forms may be used in other cases. (1) CAPTION, COMMENCEMENT AND CONCLUSION GENERALLY.
The State of Alabama,) Circuit court, ___ session, ___) 20___ The grand jury of said county
charge that, before the finding of this indictment, etc. (describing the offense as in the
following forms), against the peace and dignity of the State of Alabama. E.F.J.,District Attorney
of the ______ circuit. (2) ADVERTISING, ETC., UNREGISTERED SECURITIES. A. B. did, contrary
to law, and subsequent to the ____ day of ____, 20__, advertise (or otherwise describing the
unlawful act) in this state for the purpose of inducing or securing subscriptions to or sales
of the capital stock of the X. Y. company (or otherwise describing the security so advertised),
which said stock (or other security) had not then...
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28-3-190
Section 28-3-190 Levy of tax; collection; disposition of proceeds by localities; enforcement
and administration; penalties; exclusive nature of tax. (a) Levy. In addition to the excise
tax levied by Article 5A of Chapter 3 of this title and the licenses provided for by Chapter
3A of this title and by Section 28-3-194, and any acts amendatory thereof, supplementary
thereto or substituted therefor, and municipal and county licenses, there is hereby levied
a privilege or excise tax on every person licensed under the provisions of Chapter 3A who
sells, stores, or receives for the purpose of distribution, to any person, firm, corporation,
club, or association within the State of Alabama any beer. The tax levied hereby shall be
measured by and graduated in accordance with the volume of sales by such person of beer, and
shall be an amount equal to one and six hundred twenty-five thousands cents (1.625 cents)
for each four fluid ounces or fractional part thereof. (b) Collection. The tax levied...
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26-1A-208
Section 26-1A-208 Banks and other financial institutions. Unless the power of attorney
otherwise provides, language in a power of attorney granting general authority with respect
to banks and other financial institutions authorizes the agent to: (1) continue, modify, and
terminate an account or other banking arrangement made by or on behalf of the principal; (2)
establish, modify, and terminate an account or other banking arrangement with a bank, trust
company, savings and loan association, credit union, thrift company, brokerage firm, or other
financial institution selected by the agent; (3) contract for services available from a financial
institution, including renting a safe deposit box or space in a vault; (4) withdraw, by check,
order, electronic funds transfer, or otherwise, money or property of the principal deposited
with or left in the custody of a financial institution; (5) receive statements of account,
vouchers, notices, and similar documents from a financial institution...
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8-6-2
Section 8-6-2 Definitions. When used in this article, unless the context otherwise requires,
the following terms shall have the meanings respectively ascribed to them by this section:
(1) COMMISSION or SECURITIES COMMISSION. The securities commission. (2) AGENT. Any individual
other than a dealer who represents a dealer or issuer in effecting or attempting to effect
sales of securities, but such term does not include an individual who represents an issuer
in: a. Effecting a transaction in a security exempted by subdivisions (1), (2), (3), (4),
(9) or (10) of Section 8-6-10; b. Effecting transactions exempted by Section
8-6-11; or c. Effecting transactions with existing employees, partners, or directors of the
issuer if no commission or other remuneration is paid or given directly or indirectly for
soliciting any person in this state. A partner, officer, or director of a dealer or issuer
is an agent if he otherwise comes within this definition. (3) DEALER. Any person engaged in
the...
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36-18-32
Section 36-18-32 DNA Database Fund. (a) There is hereby established a special fund to
be known as the Alabama DNA Database Fund. (b) The fund shall be placed under the management
or administration of the Director of the Alabama Department of Forensic Sciences for the exclusive
purposes of implementing the provisions of this article. (c) The fund shall consist of all
moneys received by the director pursuant to the provisions of this section. (d) The
director shall have control of those funds as shall not be inconsistent with the provisions
of this article and with the laws of the State of Alabama. (e) Monies deposited in the Alabama
DNA Database Fund may be expended by the Director of the Alabama Department of Forensic Sciences
in accordance with the provisions of this article. The investment of monies in the fund by
the State Treasurer shall remain in the Alabama DNA Database Fund. At the end of each fiscal
year any unexpended or unencumbered monies shall remain in the fund. However,...
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45-49-160.04
Section 45-49-160.04 Payments by credit card. (a) For purposes of this section,
the term credit card includes any credit card, charge card, or debit card issued by any bank,
foreign lender, domestic lender, or credit card bank as defined in Section 5-20-3.
(b) Notwithstanding any other provision of law to the contrary, any Mobile County elected
official required or authorized to receive or collect any payments to state or county government
may accept payment of the amount by credit card, as defined herein. (c) This section
shall be broadly construed to authorize acceptance of credit card payments by county elected
officials including, but not limited to, the Mobile County Revenue Commissioner, the Mobile
County License Commissioner, the Mobile County Judge of Probate, the Mobile County Commission,
and the Sheriff of Mobile County. This section shall be broadly construed to authorize
acceptance of credit card payments of all types of amounts payable including, but not limited
to, taxes,...
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34-27-57
Section 34-27-57 Acts constituting violation of article - Sell, etc., interest in plan
to third person that substantially affects rights of other owners. (a) It shall be a violation
of this article for any seller of vacation time-sharing plans to sell, lease, assign, or otherwise
transfer the seller's interest in the vacation time-sharing plan or the accommodations or
facilities to a third party when such a sale, lease, assignment, or other transfer substantially
affects the rights of other owners or lessees of the time-share units, unless: (1) The third
party agrees in writing to: a. Fully honor the rights of purchasers of the vacation time-sharing
plan to occupy and use the accommodations or facilities; and b. Fully honor rights of purchasers
of the vacation time-sharing plan to cancel their contracts and receive an appropriate refund
as provided in this article; and c. Comply with the provisions of this article for as long
as the third party continues to sell the vacation...
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17-5-2
Section 17-5-2 Definitions. (a) For purposes of this chapter, the following terms shall
have the following meanings: (1) CANDIDATE. An individual who has done any of the following:
a. Taken the action necessary under the laws of the state to qualify himself or herself for
nomination or for election to any state office or local office or in the case of an independent
seeking ballot access, on the date when he or she files a petition with the judge of probate
in the case of county offices, with the appropriate qualifying municipal official in the case
of municipal offices, or the Secretary of State in all other cases. b. Received contributions
or made expenditures in excess of one thousand dollars ($1,000), or given his or her consent
for any other person or persons to receive contributions or make expenditures in excess of
one thousand dollars ($1,000), with a view to bringing about his or her nomination or election
to any state office or local office. (2) COMMISSION. The State Ethics...
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