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13A-9-130
Section 13A-9-130 Residential mortgage fraud. (a) This article shall be known and may be cited
as the Alabama Residential Mortgage Fraud Act. (b) For the protection of the general public,
including borrowers and lending institutions, and for the integrity of the mortgage lending
process, the Legislature enacts the "Alabama Residential Mortgage Fraud Act." (c)(1)
An individual commits the offense of residential mortgage fraud when with the intent to defraud,
he or she does any of the following: a. Knowingly makes any material deliberate misstatement
or misrepresentation, knowing the same to be a misstatement or misrepresentation during the
mortgage lending process with the specific intention that it be relied on by a mortgage broker,
mortgage lender, mortgage servicer, mortgage processor, borrower, or any other party to the
mortgage lending process. b. Knowingly uses or facilitates the use of any material deliberate
and known misstatement or misrepresentation knowing the same to contain...
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17-3-30.1
Section 17-3-30.1 Disqualification of electors for felonies involving moral turpitude. (a)
This section shall be known and may be cited as the Felony Voter Disqualification Act. (b)(1)
The Legislature finds and declares that: a. Article VIII of the Constitution of Alabama of
1901, now appearing as Section 177 of Article VIII of the Official Recompilation of the Constitution
of Alabama of 1901, as amended, provides that Alabama citizens shall lose the right to vote
when convicted of a crime only if the conviction was for a felony involving moral turpitude.
b. Under general law, there is no comprehensive list of felonies that involve moral turpitude
which disqualify a person from exercising his or her right to vote. Neither individuals with
felony convictions nor election officials have a comprehensive, authoritative source for determining
if a felony conviction involves moral turpitude and is therefore a disqualifying felony. (2)
The purposes of this section are: a. To give full effect...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/17-3-30.1.htm - 9K - Match Info - Similar pages
36-20-55
Section 36-20-55 Certification by Secretary of State. If certification of a civil law notary's
authority is necessary for a particular document or transaction, it must be obtained from
the Secretary of State. Upon receipt of a written request from a civil law notary and the
fee prescribed by the Secretary of State, the Secretary of State shall issue a certification
of the civil law notary's authority, in a form prescribed by the Secretary of State, which
shall include a statement explaining the legal qualifications and authority of a civil law
notary in this state. The fee prescribed for the issuance of the certification under this
section or an apostille shall not exceed twenty dollars ($20) per document. The Secretary
of State may adopt rules to implement this section. (Act 2001-967, 2001 3rd Sp. Sess., p.
861, §3.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-20-55.htm - 1K - Match Info - Similar pages
11-44B-48
Section 11-44B-48 Conduct of hearing; appeal and review. (a) Within 90 calendar days after
receipt of written charges or a written appeal of an employee from a decision after predisciplinary
hearing, the board shall schedule and hold a public hearing in regard thereto and render a
decision. The board shall provide notice of the hearing to the mayor, the employee's department
head, and the city attorney. At the hearing, the employee shall be entitled to be represented
by an attorney of his or her choosing and expense. (b) If the regular status employee appeals,
no disciplinary action taken against the employee shall become final until the board holds
a hearing on the action. Provided however, suspensions with or without pay in regard to seeking
an employee's termination shall remain in effect until a final ruling by the board unless
otherwise ordered by the board. (c) All hearings before the board shall be recorded and transcribed.
In all cases, the decision of the board shall be...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-44B-48.htm - 4K - Match Info - Similar pages
34-24-333
Section 34-24-333 Issuance of certificate of qualification; application and issuance of license;
issuance of license under Retired Senior Volunteer Program. (a) When an applicant for a license
to practice medicine or osteopathy has complied fully with all requirements of the law regulating
the practice of medicine or osteopathy, the board shall issue a certificate of qualification
to the commission certifying the qualification of such person, and thereafter such applicant
may apply to the commission for a license to practice medicine or osteopathy for which such
certificate indicates his or her qualification. If the commission finds that the applicant
is of good moral character and has been duly certified by the board, the commission shall
issue to such applicant a license, unless it appears to the commission that there is other
good and reasonable cause for refusing to issue such license, it being the purpose and intent
of this section to give the Medical Licensure Commission overall...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-24-333.htm - 2K - Match Info - Similar pages
34-27-66
Section 34-27-66 Examination and license requirements; issuance and renewal of license; inactive
status; change of address. (a) Any person desiring to act as a seller of vacation time-sharing
plans shall file with the commission a written application upon such form as the commission
shall designate and shall pass to the satisfaction of the commission the examination hereinafter
prescribed. (b) Prerequisites for taking the vacation time-sharing sales examination are as
follows: (1) Evidence satisfactory to the commission that the applicant bears a good reputation
for honesty and truthfulness. (2) The applicant should not have been convicted of any criminal
offense involving moral turpitude or of any felony in this or any other state. (3) The applicant
shall be at least 19 years of age. (4) The applicant shall be a citizen of the United States
or, if not a citizen of the United States, a person who is legally present in the United States
with appropriate documentation from the federal...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-27-66.htm - 8K - Match Info - Similar pages
35-12-79
Section 35-12-79 Custody by state; recovery by holder; defense of holder. (a) In this article,
good faith means honesty in fact in the conduct or transaction concerned. (b) Upon payment
or delivery of property to the Treasurer, the state assumes custody and responsibility for
the safekeeping of the property. A holder who pays or delivers property to the Treasurer in
good faith is relieved of all liability arising thereafter with respect to the property. The
payment or delivery of property to the Treasurer shall operate as a full, absolute and unconditional
release and discharge of the holder from any and all claims or demands of or liability to
any person entitled thereto, or to any other claimant or state, and the payment or delivery
may be pleaded as an absolute bar to any action brought against the holder by any other person
entitled thereto, or by any other claimant or state. Once properly pleaded, the holder shall
immediately and thereafter be relieved of and held harmless from...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-12-79.htm - 4K - Match Info - Similar pages
45-20-150.12
Section 45-20-150.12 Revocation of bingo permit - Eligibility; effect of conviction. (a) A
permit holder whose permit or special permit is revoked for a violation of this article, or
a rule promulgated under this article, is ineligible to conduct a bingo session or apply for
a permit for a period of one year after the revocation. (b) A person convicted of an offense
under Section 45-20-150.14, or any other gambling offense, is ineligible to serve as an officer
or a permit holder, or to participate in conducting bingo for a period of one year after the
conviction becomes final. If the person has a permit pursuant to this article, the person
shall forfeit the permit and is ineligible to apply for the issuance or reissuance of the
permit for a period of one year from the date of conviction. (c) The permit holder shall return
its permit to the sheriff on or before the effective date of a revocation or forfeiture. Whether
returned or not, the permit shall not be valid beyond the effective...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-20-150.12.htm - 1K - Match Info - Similar pages
7-7-105
Section 7-7-105 Reissuance in alternative medium. (a) Upon request of a person entitled under
an electronic document of title, the issuer of the electronic document may issue a tangible
document of title as a substitute for the electronic document if: (1) The person entitled
under the electronic document surrenders control of the document to the issuer; and (2) The
tangible document when issued contains a statement that it is issued in substitution for the
electronic document. (b) Upon issuance of a tangible document of title in substitution for
an electronic document of title in accordance with subsection (a): (1) The electronic document
ceases to have any effect or validity; and (2) The person that procured issuance of the tangible
document warrants to all subsequent persons entitled under the tangible document that the
warrantor was a person entitled under the electronic document when the warrantor surrendered
control of the electronic document to the issuer. (c) Upon request of a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-7-105.htm - 2K - Match Info - Similar pages
7-7-203
Section 7-7-203 Liability for nonreceipt or misdescription. A party to or purchaser for value
in good faith of a document of title, other than a bill of lading, that relies upon the description
of the goods in the document may recover from the issuer damages caused by the nonreceipt
or misdescription of the goods, except to the extent that: (1) The document conspicuously
indicates that the issuer does not know whether all or part of the goods in fact were received
or conform to the description, such as a case in which the description is in terms of marks
or labels or kind, quantity, or condition, or the receipt or description is qualified by "contents,
condition, and quality unknown," "said to contain," or words of similar import,
if the indication is true; or (2) The party or purchaser otherwise has notice of the nonreceipt
or misdescription. (Prior version of this section added by Acts 1965, No. 549, p. 811; repealed
by Act 2004-315, p. 464, §1; current section added by Act...
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