|
22-30B-10
Section 22-30B-10 Monthly report to be sworn; perjury in making report. The monthly report
herein required shall be sworn to before some officer authorized to administer oaths, and
any false or fraudulent statement to a material fact made with an intent to defraud shall
constitute perjury, and upon conviction thereof the person so convicted shall be punished
as provided by law. (Acts 1988, 1st Ex. Sess., No. 88-872, p. 392, §10.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-30B-10.htm - 742 bytes - Match Info - Similar pages
25-9-14
Section 25-9-14 Certificate of competency for fire bosses and mine foremen - Forged or counterfeit
certificates; uttering false certificates; false statements or misrepresentations in applications.
Any person who shall forge or counterfeit a certificate or knowingly make or cause to be made
any false statement in any certificate of competency provided for in this chapter or in any
official copy of the same, or who shall utter or use any false certificate or unofficial copy
thereof or shall make, give, utter, produce, or make use of any false declaration, representation,
or statement in any such certificate or copy thereof or any document containing the same or
shall make any false statement or misrepresentation in his application before the examining
board for any certificate, shall be guilty of a misdemeanor, and his certificate shall be
cancelled or annulled by the examining board. (Acts 1949, No. 207, p. 242, §4.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/25-9-14.htm - 1K - Match Info - Similar pages
5-3A-6
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry
or statement; proceedings against former employees. (a) For purposes of this section, a bank
holding company is a holding company organized under the laws of Alabama or another state
in the United States that directly owns a majority of the voting securities of an Alabama
state bank. (b) The superintendent and every examiner acting under the superintendent may
administer oaths and may examine under oath any person whose testimony may be required on
the examination of any bank or any bank holding company, on the examination of any affiliate
of a bank, or on the examination of any agency of any foreign bank and shall have authority
and power to compel the appearance and attendance of any such person or the production of
any records and documents of any bank, any bank holding company, any affiliate of a bank,
or any agency of a foreign bank for the purpose of any examination and attendance or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-3A-6.htm - 4K - Match Info - Similar pages
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.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-5A-46.htm - 902 bytes - Match Info - Similar pages
17-17-8
Section 17-17-8 Penalties for making false statements to board, etc. Any person who willfully
makes a false statement to the board of registrars, or any duly authorized person, in reidentifying
himself or herself as a qualified elector in the manner provided in Chapter 4 shall be guilty,
upon conviction, of a Class A misdemeanor. (Acts 1984, No. 84-389, p. 896, §12; §17-4-191;
amended and renumbered by Act 2006-570, p. 1331, §87.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/17-17-8.htm - 751 bytes - Match Info - Similar pages
28-5-12
Section 28-5-12 False statements in applications, etc., forgery of permits, obstruction of
enforcement of chapter, violation of terms of permits, etc. It shall be unlawful for any permittee
or for any officer, agent, employee or servant of such permittee to violate the terms of any
permit or regulations issued under this chapter, or to make any false statement in any application,
record or report required by the chapter, or to forge any permit required by this chapter,
or to hinder or obstruct any officer charged with the duty of enforcing the provisions of
this chapter, or to use any of the machinery, vats, pipes or other paraphernalia connected
with such industrial alcohol plant, except as authorized by this chapter or the permit issued
thereunder, or to remove or permit the removal of any mash, alcohol or liquid or compound
containing alcohol from the premises of any alcohol manufacturing plant, except as provided
in this chapter and in accordance with the regulations authorized in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/28-5-12.htm - 1K - Match Info - Similar pages
26-10B-9
Section 26-10B-9 Penalty for false, misleading, or fraudulent claim or statement. The submission
of any claim for payment or reimbursement for services or benefits pursuant to Section 26-10B-7
or 26-10B-8 of this chapter or the making of any statement in connection therewith, which
claim or statement the maker knows or should know to be false, misleading, or fraudulent shall
be punishable as perjury. (Acts 1991, No. 91-662, p. 1267, §9.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/26-10B-9.htm - 748 bytes - Match Info - Similar pages
27-12-9
Section 27-12-9 Malicious statements on financial condition. No person shall make, publish,
disseminate, or circulate, directly or indirectly, or aid, abet, or encourage the making,
publishing, disseminating, or circulating of any oral or written statement or any pamphlet,
circular, article, or literature which is false or maliciously critical of, or derogatory
to, the financial condition of an insurer or of an organization proposing to become an insurer
and which is calculated to injure any person engaged, or proposing to engage, in the business
of insurance. (Acts 1957, No. 608, p. 865, §4; Acts 1971, No. 407, p. 707, §235.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-12-9.htm - 945 bytes - Match Info - Similar pages
36-25-27
Section 36-25-27 Penalties; enforcement; jurisdiction, venue, judicial review; limitations
period. (a)(1) Except as otherwise provided, any person subject to this chapter who intentionally
violates any provision of this chapter other than those for which a separate penalty is provided
for in this section shall, upon conviction, be guilty of a Class B felony. (2) Any person
subject to this chapter who violates any provision of this chapter other than those for which
a separate penalty is provided for in this section shall, upon conviction, be guilty of a
Class A misdemeanor. (3) Any person subject to this chapter who knowingly violates any disclosure
requirement of this chapter shall, upon conviction, be guilty of a Class A misdemeanor. (4)
Any person who knowingly makes or transmits a false report or complaint pursuant to this chapter
shall, upon conviction, be guilty of a Class A misdemeanor and shall be liable for the actual
legal expenses incurred by the respondent against whom the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-25-27.htm - 6K - Match Info - Similar pages
36-26-39
Section 36-26-39 Offenses as to testing, certification, appointment, etc., for positions in
classified service, etc. No person shall make any false statement, certificate, mark, rating
or report with regard to any test, certification or appointment made under any provision of
this chapter or in any manner commit or attempt to commit any fraud preventing the impartial
execution of this chapter and the rules. No person shall, directly or indirectly, give, render,
pay, offer, solicit or accept any money, service or other valuable consideration for or on
account of any appointment, proposed appointment, promotion or proposed promotion to or any
advantage in a position in the classified service. No employee of the department, examiner
or other person shall defeat, deceive or obstruct any person in his right to examination,
eligibility, certification or appointment under this chapter or furnish to any person any
special or secret information for the purpose of affecting the rights or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-26-39.htm - 1K - Match Info - Similar pages
|