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13A-10-196
Section 13A-10-196 Possession, distribution, etc., of hoax device represented as destructive
device or weapon. (a) It shall be unlawful for a person to manufacture, possess, transport,
or distribute a hoax device or replica of a destructive device, detonator, or bacteriological
or biological weapon with the intent to cause another to reasonably believe that the hoax
device or replica of a destructive device or bacteriological or biological weapon is a destructive
device, detonator, or bacteriological or biological weapon. (b) A person convicted of a violation
of subsection (a) shall be guilty of a Class A misdemeanor. If the defendant is a corporation
or other entity, the corporation or other entity shall be fined not less than one thousand
dollars ($1,000) nor more than five thousand dollars ($5,000). The corporation or other entity
may also be sentenced to perform not less than 1,000 hours of community service nor more than
5,000 hours of community service. (c) It shall be unlawful...
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34-8-6
Section 34-8-6 Prohibited acts; penalties; cease and desist orders. (a) Any person, firm, or
corporation not being duly authorized who shall engage in the business of general contracting
in this state, except as provided for in this chapter, and any person, firm, or corporation
presenting or attempting to file as its own the license certificate of another, or who shall
give false or forged evidence of any kind to the board, or to any member thereof, in obtaining
a certificate of license, or who falsely shall impersonate another, or who shall use an expired
or revoked certificate of license shall be deemed guilty of a Class A misdemeanor and for
each offense for which he or she is convicted shall be punished as provided by law. Furthermore,
any person including an owner, architect, engineer, construction manager, or private awarding
authority who considers a bid from anyone not properly licensed under this chapter shall be
deemed guilty of a Class B misdemeanor and shall for each...
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5-19-29
Section 5-19-29 Injunctions. (a) The administrator may bring an action to restrain a creditor
or a person acting in his behalf from engaging in any business subject to licensing under
subsection (a) of Section 5-19-22 without first obtaining a license therefor as provided in
Section 5-19-22 and a licensee or any person acting in his behalf from engaging in violations
of this chapter or engaging in a course of fraudulent or unconscionable conduct in inducing
debtors to enter credit transactions or in the collection of debts. (b) With respect to an
action brought to enjoin violations of the chapter or fraudulent or unconscionable conduct,
the administrator may apply to the court for appropriate temporary relief against a defendant,
pending final determination of the proceedings. If the court finds, after a hearing held upon
notice to the defendant, that there is reasonable cause to believe that the defendant is engaging
in or is likely to engage in conduct which violates this chapter or...
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7-9A-206
Section 7-9A-206 Security interest arising in purchase or delivery of financial asset. (a)
Security interest when person buys through securities intermediary. A security interest in
favor of a securities intermediary attaches to a person's security entitlement if: (1) the
person buys a financial asset through the securities intermediary in a transaction in which
the person is obligated to pay the purchase price to the securities intermediary at the time
of the purchase; and (2) the securities intermediary credits the financial asset to the buyer's
securities account before the buyer pays the securities intermediary. (b) Security interest
secures obligation to pay for financial asset. The security interest described in subsection
(a) secures the person's obligation to pay for the financial asset. (c) Security interest
in payment against delivery transaction. A security interest in favor of a person that delivers
a certificated security or other financial asset represented by a writing...
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8-19-3
Section 8-19-3 Definitions. As used in this chapter, the following words and phrases shall
have the meanings hereinafter ascribed to them: (1) ATTORNEY GENERAL. The Attorney General
of the State of Alabama or his duly designated representatives. (2) CONSUMER. Any natural
person who buys goods or services for personal, family or household use. (3) GOODS. Includes
but is not limited to any property, tangible or intangible, real, personal, or any combination
thereof, and any franchise, license, distributorship, or other similar right, privilege, or
interest. (4) KNOW, KNOWING, KNOWINGLY, KNOWLEDGE, and KNEW. Either actual awareness or such
awareness as a reasonable person should have considering all the surrounding circumstances.
(5) PERSON. Includes but is not limited to natural persons, corporations, trusts, partnerships,
incorporated or unincorporated associations and any other legal entity. (6) SALE, BUYING,
and DISTRIBUTION. In addition to their ordinary meanings, include but are not...
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27-2A-3
Section 27-2A-3 Materiality; scope; information to be reported. (a) Materiality. No acquisitions
or dispositions of assets need be reported, pursuant to Section 27-2A-2, if the acquisitions
or dispositions are not material. For purposes of this section, a material acquisition (or
the aggregate of any series of related acquisitions during any 30-day period) or disposition
(or the aggregate of any series of related dispositions during any 30-day period) is one that
is nonrecurring and not in the ordinary course of business and involves more than five percent
of the reporting insurer's total admitted assets as reported in its most recent statutory
statement filed with the insurance department of the insurer's state of domicile. (b) Scope.
(1) Asset acquisitions subject to this chapter include every purchase, lease, exchange, merger,
consolidation, succession, or other acquisition, other than the construction or development
of real property, by or for the reporting insurer or the...
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35-9A-144
Section 35-9A-144 Notice. (a) A person has notice of a fact if: (1) the person has actual knowledge
of it; (2) the person has received a notice or notification of it; or (3) from all the facts
and circumstances known to the person at the time in question, the person has reason to know
that it exists. (b) A person "knows" or "has knowledge" of a fact if the
person has actual knowledge of it. (c) A person "notifies" or "gives"
a notice or notification to another person by taking steps reasonably calculated to inform
the other in ordinary course whether or not the other actually comes to know of it. A person
presumatively "receives" a notice or notification when: (1) it comes to the person's
attention; (2) in the case of the landlord, it is delivered at the place of business of the
landlord or mailed to any place designated by the landlord as the place for receipt of the
communication; or (3) in the case of the tenant, it is delivered in hand to the tenant or
three days after mailing with...
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40-18-31.2
Section 40-18-31.2 Factor presence nexus standard for business activity. (a)(1) Individuals
who are residents or domiciliaries of this state and business entities that are organized
or commercially domiciled in this state have substantial nexus with this state. (2) Nonresident
individuals and business entities organized outside of the state that are doing business in
this state have substantial nexus and are subject to the taxes provided for in Chapters 14A,
18, and 16 of this title, when in any tax period the property, payroll, or sales of the individual
or business in the state, as they are defined in subsection (d), exceeds the thresholds set
forth in subsection (b). (b) Substantial nexus is established if any of the following thresholds
are exceeded during the tax period: (1) A dollar amount of fifty thousand dollars ($50,000)
of property. (2) A dollar amount of fifty thousand dollars ($50,000) of payroll. (3) A dollar
amount of five hundred thousand dollars ($500,000) of sales, as...
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40-21-5
Section 40-21-5 Reports of individuals or associations not incorporated. Whenever any person
or association of persons, not being a corporation and having no capital stock, shall engage
in this state in any character of business embraced within the provisions of this chapter,
the capital and property, or the certificate or other evidence of the rights or interest of
the person engaged in such business shall be deemed and treated as the capital stock of such
persons or association of persons for the purpose of taxation and for all purposes under this
title and shall be estimated and valued, and the intangible property values thereof, when
ascertained, shall be apportioned and distributed and assessed and taxed under the provisions
hereof in like manner as if such person or association of persons were a corporation, and
each such person or association of persons shall annually, within the time and the manner
provided in this chapter, make the statements and reports and give the...
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8-1-121
Section 8-1-121 Certain contracts for future delivery void; exceptions. (a) All contracts of
sale for the future delivery of any commodity, article, personal property, stock or bond,
wherein the parties thereto do not intend a delivery of the article contracted for, but do
intend to gamble on the difference between the contract price and some subsequent market price,
shall be illegal and void, and no action shall be maintained in any court to enforce such
contract or to compel payment of any note or security given in payment or settlement of the
same. (b) The provisions of subsection (a) of this section shall not be construed so as to
apply to any person, firm, corporation or his or their agent, engaged in the business of manufacturing
or wholesale merchandising in the purchase or sale of the necessary commodities required in
the ordinary course of their business. (Code 1907, §§3349, 3350; Acts 1915, No. 791, p.
913; Code 1923, §§6816, 6818; Code 1940, T. 9, §§30, 32.)...
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