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7-3-502
Section 7-3-502 Dishonor. (a) Dishonor of a note is governed by the following rules: (1) If
the note is payable on demand, the note is dishonored if presentment is duly made to the maker
and the note is not paid on the day of presentment. (2) If the note is not payable on demand
and is payable at or through a bank or the terms of the note require presentment, the note
is dishonored if presentment is duly made and the note is not paid on the day it becomes payable
or the day of presentment, whichever is later. (3) If the note is not payable on demand and
paragraph (2) does not apply, the note is dishonored if it is not paid on the day it becomes
payable. (b) Dishonor of an unaccepted draft other than a documentary draft is governed by
the following rules: (1) If a check is duly presented for payment to the payor bank otherwise
than for immediate payment over the counter, the check is dishonored if the payor bank makes
timely return of the check or sends timely notice of dishonor or...
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7-4-201
Section 7-4-201 Status of collecting bank as agent and provisional status of credits, applicability
of article; item indorsed "pay any bank." (a) Unless a contrary intent clearly appears
and before the time that a settlement given by a collecting bank for an item is or becomes
final, the bank, with respect to the item, is an agent or sub-agent of the owner of the item
and any settlement given for the item is provisional. This provision applies regardless of
the form of indorsement or lack of indorsement and even though credit given for the item is
subject to immediate withdrawal as of right or is in fact withdrawn; but the continuance of
ownership of an item by its owner and any rights of the owner to proceeds of the item are
subject to rights of a collecting bank, such as those resulting from outstanding advances
on the item and rights of recoupment or setoff. If an item is handled by banks for purposes
of presentment, payment, collection, or return, the relevant provisions of this...
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7-4-214
Section 7-4-214 Right of charge-back or refund; liability of collecting bank; return of item.
(a) If a collecting bank has made provisional settlement with its customer for an item and
fails by reason of dishonor, suspension of payments by a bank, or otherwise to receive settlement
for the item which is or becomes final, the bank may revoke the settlement given by it, charge
back the amount of any credit given for the item to its customer's account, or obtain refund
from its customer, whether or not it is able to return the item, if by its midnight deadline
or within a longer reasonable time after it learns the facts it returns the item or sends
notification of the facts. If the return or notice is delayed beyond the bank's midnight deadline
or a longer reasonable time after it learns the facts, the bank may revoke the settlement,
charge back the credit, or obtain refund from its customer, but it is liable for any loss
resulting from the delay. These rights to revoke, charge back, and...
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7-4A-203
Section 7-4A-203 Unenforceability of certain verified payment orders. (a) If an accepted payment
order is not, under Section 7-4A-202(a), an authorized order of a customer identified as sender,
but is effective as an order of the customer pursuant to Section 7-4A-202(b), the following
rules apply: (1) By express written agreement, the receiving bank may limit the extent to
which it is entitled to enforce or retain payment of the payment order. (2) The receiving
bank is not entitled to enforce or retain payment of the payment order if the customer proves
that the order was not caused, directly or indirectly, by a person (i) entrusted at any time
with duties to act for the customer with respect to payment orders or the security procedure,
or (ii) who obtained access to transmitting facilities of the customer or who obtained, from
a source controlled by the customer and without authority of the receiving bank, information
facilitating breach of the security procedure, regardless of how...
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8-38-5
Section 8-38-5 Notice of security breach - Individuals affected. (a) A covered entity that
is not a third-party agent that determines under Section 8-38-4 that, as a result of a breach
of security, sensitive personally identifying information has been acquired or is reasonably
believed to have been acquired by an unauthorized person, and is reasonably likely to cause
substantial harm to the individuals to whom the information relates, shall give notice of
the breach to each individual. (b) Notice to individuals under subsection (a) shall be made
as expeditiously as possible and without unreasonable delay, taking into account the time
necessary to allow the covered entity to conduct an investigation in accordance with Section
8-38-4. Except as provided in subsection (c), the covered entity shall provide notice within
45 days of the covered entity's receipt of notice from a third-party agent that a breach has
occurred or upon the covered entity's determination that a breach has occurred...
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15-14-52
Section 15-14-52 Definitions. Unless the context clearly requires otherwise or unless different
meanings are expressly specified in subsequent provisions of this article, wherever used in
this article, the following terms, whether used in the singular or plural shall be given the
following respective interpretations: (1) PERSON. A human being, a public or private corporation,
an unincorporated association, a partnership, or other entity established by law, and/or a
government or a governmental instrumentality, including, but not limited to, the State of
Alabama or any political subdivision thereof. (2) CRIMINAL OFFENSE. Conduct which is alleged
in any summons, complaint, warrant of arrest, information, presentment, or indictment and
for which a sentence to a term of imprisonment, or the death penalty, or to a fine is provided
by any law of this state or by any law, local law, or ordinance of a political subdivision
of this state. (3) VICTIM. A person who is a victim of the defendant's...
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41-4-65
Section 41-4-65 Online database of state expenditures. (a) In this section, state entity shall
mean, the State of Alabama, a political subdivision, an agency, board, commission, or department
of the state, the State Board of Education, a public college or trade school, or a public
university, except that the term shall not mean a county, a municipal corporation, a county
board of education, a city board of education, or a professional licensure agency board that
is self-sustaining by its own revenues and fees. (b) The Comptroller shall establish and post
on the Internet a database of state expenditures, including contracts and grants, that are
electronically searchable by the public, except as provided by subsection (d). The database
shall include all of the following: (1) The amount, date, payor, and payee of expenditures.
(2) A listing of state expenditures by each of the following: a. The object of the expense
with links to the warrant or check register level. b. To the extent...
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22-19-182
Section 22-19-182 Facilitation of anatomical gift from decedent whose body is under jurisdiction
of coroner or medical examiner. (a) Upon request of a procurement organization, a coroner
or medical examiner shall release to the procurement organization the name, contact information,
and available medical and social history of a decedent whose body is under the jurisdiction
of the coroner or medical examiner. Specific operational details regarding visitation, referral
methods, recovery logistics, and efforts to minimize interruptions to the operations of the
coroner and/or medical examiner will be established in the protocols referenced in Section
22-19-181 (d). Section 164.512 of the Health Information Portability and Protection Act, enacted
1996, specifies that a covered entity may use or disclose protected health information to
organ procurement organizations or other entities engaged in the procurement, banking, or
transplantation of cadaveric organs, eyes, or tissues for the...
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8-38-2
Section 8-38-2 Definitions. For the purposes of this chapter, the following terms have the
following meanings: (1) BREACH OF SECURITY or BREACH. The unauthorized acquisition of data
in electronic form containing sensitive personally identifying information. Acquisition occurring
over a period of time committed by the same entity constitutes one breach. The term does not
include any of the following: a. Good faith acquisition of sensitive personally identifying
information by an employee or agent of a covered entity, unless the information is used for
a purpose unrelated to the business or subject to further unauthorized use. b. The release
of a public record not otherwise subject to confidentiality or nondisclosure requirements.
c. Any lawful investigative, protective, or intelligence activity of a law enforcement or
intelligence agency of the state, or a political subdivision of the state. (2) COVERED ENTITY.
A person, sole proprietorship, partnership, government entity, corporation,...
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27-62-6
Section 27-62-6 Notification of cybersecurity event. (a) Each licensee shall notify the commissioner
as promptly as possible, but in no event later than three business days from a determination
that a cybersecurity event involving nonpublic information that is in the possession of a
licensee has occurred when either of the following criteria has been met: (1) This state is
the state of domicile of the licensee, in the case of an insurer, or this state is the home
state of the licensee, in the case of a producer, as those terms are defined in Section 27-7-1,
and the cybersecurity event has a reasonable likelihood of materially harming a consumer residing
in this state or reasonable likelihood of materially harming any material part of the normal
operation of the licensee. (2) The licensee reasonably believes that the nonpublic information
involves 250 or more consumers residing in this state and the cybersecurity event is either
of the following: a. A cybersecurity event impacting the...
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