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13A-9-14.1
Section 13A-9-14.1 Fraud by persons authorized to provide goods and services; definitions.
(a) Definitions. - For purposes of this section, the following terms shall have the meanings
ascribed by this subsection: (1) ACQUIRER. A business organization including without limitation
a merchant, financial institution, or an agent of a business organization or financial institution
that authorizes a merchant to accept payment by credit card for money, goods, services, or
anything else of value. (2) CARDHOLDER. The person or organization named on the face of a
credit card to whom or for whose benefit the credit card is issued by an issuer. (3) CREDIT
CARD TRANSACTION RECORD. Credit card slips, electronically recorded information or other documentation
or evidence evidencing a transaction involving a credit card. (4) CREDIT CARD. Any instrument
or device, whether known as a credit card, credit plate, bank service card, banking card,
check guarantee card, or debit card or by any other name,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-9-14.1.htm - 4K - Match Info - Similar pages
35-10-91
Section 35-10-91 Payoff statement; notice. (a) A person liable for payment or performance of
the obligation secured by the real property described in a security instrument who makes proper
notice pursuant to this section shall be entitled to receive a payoff statement. (b) Proper
notice must contain all of the following: (1) The entitled person's name. (2) If given by
a person other than an entitled person, the name of the person giving the notification and
a statement, if required by the secured party evidence, that the person is an authorized agent
of the entitled person. (3) The address to which the creditor must send the statement. (4)
The account number assigned by the secured creditor or other sufficient information to enable
the creditor to identify the secured obligation and the real property encumbered by the security
interest. (5) If the secured obligation is an equity line, a statement that the entitled person
requests the secured creditor to close the equity line upon...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-10-91.htm - 4K - Match Info - Similar pages
40-29-24
Section 40-29-24 Surrender of property subject to levy; "person" defined. (a) Requirement.
Except as otherwise provided in subsection (b), any person in possession of (or obligated
with respect to) property or rights to property subject to levy upon which a levy has been
made shall, upon demand of the Commissioner of Revenue or his delegate, surrender such property
or rights (or discharge such obligation) to the Commissioner of Revenue or his delegate, except
such part of the property or rights as is, at the time of such demand, subject to an attachment
or execution under any judicial process. (b) Enforcement of levy. (1) EXTENT OF PERSONAL LIABILITY.
Any person who fails or refuses to surrender any property or rights to property, subject to
levy, upon demand by the Commissioner of Revenue, shall be liable in his own person and estate
to the State of Alabama in a sum equal to the value of the property or rights not so surrendered,
but not exceeding the amount of taxes for the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-29-24.htm - 3K - Match Info - Similar pages
16-27A-12
Section 16-27A-12 Cause of action by owner against actual operator. (a) Any person who is held
responsible for payment of a civil fine as provided herein, but who was not actually operating
the involved vehicle, who timely and properly followed the procedure to transfer responsibility
but is ultimately held responsible because of the person's ownership of the vehicle, and who
actually pays the civil fine, shall have a cause of action against the person who was operating
the vehicle for the amount of the civil fine actually paid plus a reasonable attorney fee,
without regard to the rules regarding joint and several liability, contribution, or indemnity.
(b) As a condition precedent to the bringing of a civil action under subsection (a), the person
held responsible for payment of the civil fine shall first make written demand on the other
person for reimbursement of the civil fine, giving a minimum of 60 days to remit payment,
and if reimbursement is fully made within the 60 day period...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/16-27A-12.htm - 1K - Match Info - Similar pages
35-10-23
Section 35-10-23 Partial payments - Notices or demands to enter partial payments or satisfaction.
All notices or demands to enter partial payments or satisfaction of balance of debt secured
as is provided in section 35-10-21 shall be in writing and signed by the party or parties
who are entitled to have the entries of record made, or by their personal representative,
or by their agents duly authorized in writing to give such notices or make such demand; and
the notice or demand shall be served in person upon the owner or holder of such lien or upon
his agent who is authorized to receive payment of such debt, or any part secured by the lien,
or by mailing by registered or certified mail with request for return receipt, a copy of such
written demand or notice to such owner or holder of the lien or to any agent of his who would
be authorized to receive such payments of the debts or demands so secured by the recorded
lien. This letter must be addressed to the usual known address of such...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-10-23.htm - 1K - Match Info - Similar pages
39-1-1
Section 39-1-1 Bonds required of persons contracting for public works; commencement, etc.,
of actions upon bond by persons supplying labor, etc., to contractor; offer to accept judgment;
notice of completion of project by contractor and final settlement; applicability. (a) Any
person entering into a contract with an awarding authority in this state for the prosecution
of any public works shall, before commencing the work, execute a performance bond, with penalty
equal to 100 percent of the amount of the contract price. In addition, another bond, payable
to the awarding authority letting the contract, shall be executed in an amount not less than
50 percent of the contract price, with the obligation that the contractor or contractors shall
promptly make payments to all persons supplying labor, materials, or supplies for or in the
prosecution of the work provided in the contract and for the payment of reasonable attorneys'
fees incurred by successful claimants or plaintiffs in civil...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/39-1-1.htm - 6K - Match Info - Similar pages
40-22-1
Section 40-22-1 Deeds, bills of sale, etc. (a) Except as set out in subsection (b), no deed,
bill of sale, or other instrument of like character which conveys any real or personal property
within this state or which conveys any interest in any such property shall be received for
record unless the privilege or license tax is paid prior to the instrument being offered for
record as provided in subsection (c). (b) No privilege or license tax shall be required for
any of the following: (1) The transfer of mortgages on real or personal property within this
state upon which the mortgage tax has been paid. (2) Deeds or instruments executed for a nominal
consideration for the purpose of perfecting the title to real estate. (3) The re-recordation
of corrected mortgages, deeds, or instruments executed for the purpose of perfecting the title
to real or personal property, specifically, but not limited to, corrections of maturity dates
thereof, and deeds and other instruments or conveyances,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-22-1.htm - 9K - Match Info - Similar pages
41-16-3
Section 41-16-3 Timely execution of state contracts required. (a) Whenever the State of Alabama
is a party to any contract, the contract shall be executed by all parties in a timely fashion.
When a party to a contract, other than the state, has fully executed the responsibility under
the contract and there remains only the payment of funds by the state, payment shall be made
in a timely manner. If the amount due by the state is not in dispute, payment shall be made
within 30 days after the other party has completed his or her portion of the contract and
presented a proper invoice. If the amount payable is not paid within 30 days, interest on
the amount shall be charged. A party who receives a payment from the state in connection with
a contract shall pay each of its subcontractors or sub-subcontractors the portion of the state's
payment to the extent of that subcontractor's or sub-subcontractor's interest in the state's
payment in accordance with the payment terms agreed to by the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-16-3.htm - 3K - Match Info - Similar pages
45-21A-10.11
Section 45-21A-10.11 Reimbursement of civil fine; civil action against person operating vehicle.
Any person against whom an adjudication of liability for a civil violation is made pursuant
to this article, or an ordinance passed pursuant hereto, and who actually pays the civil fine
imposed thereby shall have a cause of action against any person who may be shown to have been
operating the vehicle recorded at the time of the violation for the amount of the civil fine
actually paid plus any consequential or compensatory damages and a reasonable attorney fee,
without regard to the rules regarding joint and several liability, contribution, or indemnity.
Provided, however, that as a condition precedent to the bringing of a civil action, that the
person held responsible for payment of the civil fine must first make written demand on the
other person for reimbursement of the civil fine, giving a minimum of 60 days to remit payment,
and if reimbursement is fully made within the 60-day period...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-21A-10.11.htm - 1K - Match Info - Similar pages
45-24A-32.13
Section 45-24A-32.13 Civil action for reimbursement. Any person against whom an adjudication
of liability for a civil violation is made under this part, or the ordinance passed pursuant
hereto, and who actually pays the civil penalty imposed thereby shall have a cause of action
against any person who may be shown to have been operating the vehicle recorded at the time
of the violation for the amount of the civil penalty actually paid plus any consequential
or compensatory damages and reasonable attorney fees, without regard to the rules regarding
joint and several liability, contribution, or indemnity. Provided, however, that as a condition
precedent to the bringing of a civil action, that the person held responsible for payment
of the civil penalty must first make written demand on the other person for reimbursement
of the civil penalty, giving a minimum of 60 days to remit payment, and if reimbursement is
fully made within the 60-day period then the cause of action shall be...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-24A-32.13.htm - 1K - Match Info - Similar pages
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