7-8-315
Section 7-8-315 (Effective Until January 1, 1997) Action against purchaser based upon
wrongful transfer. (1) Any person against whom the transfer of a security is wrongful for
any reason, including his incapacity, may against anyone except a bona fide purchaser reclaim
possession of the security or obtain possession of any new security evidencing all or part
of the same rights or have damages. (2) If the transfer is wrongful because of an unauthorized
indorsement, the owner may also reclaim or obtain possession of the security or new security
even from a bona fide purchaser if the ineffectiveness of the purported indorsement can be
asserted against him under the provisions of this article on unauthorized indorsements (Section
7-8-311). (3) The right to obtain or reclaim possession of a security may be specifically
enforced and its transfer enjoined and the security impounded pending the litigation. (Acts
1965, No. 549, p. 811.)...
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7-1-201
Section 7-1-201 General definitions. (a) [Reserved]. (b) Subject to additional definitions
contained in the subsequent articles of this title which are applicable to specific articles
or parts thereof, and unless the context otherwise requires, in this title: (1) "Action,"
in the sense of a judicial proceeding, includes recoupment, counterclaim, set-off, suit in
equity, and any other proceeding in which rights are determined. (2) "Aggrieved party"
means a party entitled to pursue a remedy. (3) "Agreement," as distinguished from
"contract," means the bargain of the parties in fact, as found in their language
or inferred from other circumstances, including course of performance, course of dealing,
or usage of trade as provided in Section 7-1-303. (4) "Bank" means a person
engaged in the business of banking and includes a savings bank, savings and loan association,
credit union, and trust company. (5) "Bearer" means a person in possession of a
negotiable instrument, document of title, or...
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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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8-1A-16
Section 8-1A-16 Transferable records. (a) In this section, "transferable
record" means an electronic record that meets the following criteria: (1) Would be a
note under Article 3 of the Uniform Commercial Code or a document under Article 7 of the Uniform
Commercial Code if the electronic record were in writing. (2) The issuer of the electronic
record expressly has agreed is a transferable record. (b) A person has control of a transferable
record if a system employed for evidencing the transfer of interests in the transferable record
reliably establishes that person as the person to which the transferable record was issued
or transferred. (c) A system satisfies subsection (b), and a person is deemed to have control
of a transferable record, if the transferable record is created, stored, and assigned in such
a manner that all of the following occur: (1) A single authoritative copy of the transferable
record exists which is unique, identifiable, and, except as otherwise provided in...
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13A-8-1
Section 13A-8-1 Definitions. The following definitions are applicable in this article
unless the context otherwise requires: (1) DECEPTION occurs when a person knowingly: a. Creates
or confirms another's impression which is false and which the defendant does not believe to
be true; or b. Fails to correct a false impression which the defendant previously has created
or confirmed; or c. Fails to correct a false impression when the defendant is under a duty
to do so; or d. Prevents another from acquiring information pertinent to the disposition of
the property involved; or e. Sells or otherwise transfers or encumbers property, failing to
disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property
when the defendant is under a duty to do so, whether that impediment is or is not valid, or
is not a matter of official record; or f. Promises performance which the defendant does not
intend to perform or knows will not be performed. Failure to perform, standing...
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7-8-311
Section 7-8-311 (Effective Until January 1, 1997) Effect of unauthorized indorsement.
Unless the owner has ratified an unauthorized indorsement or is otherwise precluded from asserting
its ineffectiveness: (a) He may assert its ineffectiveness against the issuer or any purchaser
other than a purchaser for value and without notice of adverse claims who has in good faith
received a new, reissued or reregistered security on registration of transfer; and (b) An
issuer who registers the transfer of a security upon the unauthorized indorsement is subject
to liability for improper registration (Section 7-8-404). (Acts 1965, No. 549, p. 811.)...

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7-3-309
Section 7-3-309 Enforcement of lost, destroyed, or stolen instrument. (a) A person not
in possession of an instrument is entitled to enforce the instrument if: (i) the person seeking
to enforce the instrument: (A) was entitled to enforce it when loss of possession occurred,
or (B) has directly or indirectly acquired ownership of the instrument from a person who was
entitled to enforce the instrument when the loss of possession occurred; and (ii) the loss
of possession was not the result of a transfer by the person or a lawful seizure; and (iii)
the person cannot reasonably obtain possession of the instrument because the instrument was
destroyed, its whereabouts cannot be determined, or it is in the wrongful possession of an
unknown person or a person that cannot be found or is not amenable to service of process.
(b) A person seeking enforcement of an instrument under subsection (a) must prove the terms
of the instrument and the person's right to enforce the instrument. If that proof is...
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7-7-209
Section 7-7-209 Lien of warehouse. (a) A warehouse has a lien against the bailor on
the goods covered by a warehouse receipt or storage agreement or on the proceeds thereof in
its possession for charges for storage or transportation, including demurrage and terminal
charges, insurance, labor, or other charges, present or future, in relation to the goods,
and for expenses necessary for preservation of the goods or reasonably incurred in their sale
pursuant to law. If the person on whose account the goods are held is liable for similar charges
or expenses in relation to other goods whenever deposited and it is stated in the warehouse
receipt or storage agreement that a lien is claimed for charges and expenses in relation to
other goods, the warehouse also has a lien against the goods covered by the warehouse receipt
or storage agreement or on the proceeds thereof in its possession for those charges and expenses,
whether or not the other goods have been delivered by the warehouse....
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27-25-7
Section 27-25-7 Notice of availability of owner's title insurance. (a) In connection
with any transaction involving the purchase or sale of a fee simple or possessory interest
in real property in this state, the title insurer shall obtain or cause its agent to obtain,
at or before the closing of settlement and disbursement of any funds, a statement in writing
from the purchaser acknowledging that the purchaser has received a notice that owner's title
insurance may be available to the purchaser in accordance with the underwriting guidelines
of the title insurer and that the purchaser does or does not desire to purchase owner's insurance
coverage. The written notice of availability of owner's title insurance shall contain all
of the following: (1) The address or legal description of the property. (2) A disclosure that
owner's title insurance may be available in accordance with the underwriting guidelines of
the title insurer and the premium therefor. (3) A space to indicate the desire of...
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13A-9-14
Section 13A-9-14 Illegal possession or fraudulent use of credit card or debit card.
(a) A person commits the crime of illegal possession of a credit or debit card if, knowing
that he or she does not have the consent of the owner, he or she takes, exercises control
over, or otherwise uses the card. (b) A person commits the crime of fraudulent use of a credit
card or debit card if he or she uses, attempts to use, or allows to be used, a credit card
or debit card for the purpose of obtaining property, services, or anything else of value with
knowledge that: (1) The card is stolen; or (2) The card has been revoked or cancelled; or
(3) For any other reason the use of the card is unauthorized by either the issuer or the person
to whom the credit card or debit card is issued. The mere use by the original issuee of a
credit card or debit card which has expired is not within the provisions of subdivision (b)(3)
of this section. (c) "Credit card" means any instrument or device, including
a card...
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