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27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus Lines Insurance
Multi-State Compliance Compact Act is enacted into law and entered into with all jurisdictions
mutually adopting the compact in the form substantially as follows: PREAMBLE WHEREAS, with
regard to Non-Admitted Insurance policies with risk exposures located in multiple states,
the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted and
Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection
Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject
to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any
law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted
Insurance sold to, solicited by, or negotiated with an insured whose Home State is another
State shall be preempted with respect to such application;...
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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
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13A-8-122
Section 13A-8-122 Possession of certain devices constitutes prima facie evidence of intent
to violate article. In a prosecution for a violation of this article, the existence on the
property and in the actual possession of the defendant of (1) any connection, wire conductor
or any device whatsoever, which is connected in such a manner as would permit the receipt
of cable television service without such service being reported for payment to and specifically
authorized by the cable television company or (2) the existence on the property and in the
actual possession of the defendant, where the totality of the circumstances, including quantities
or volumes, surrounding the defendant's arrest indicate possession for resale, of any device
designed in whole or in part to facilitate the performance of any of the illegal acts set
out in Section 13A-8-121, shall constitute prima facie evidence of the defendant's intent
to violate the provisions of this article. (Acts 1986, No. 86-228, p. 335,...
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32-5A-306
Section 32-5A-306 Administrative review. (a) Any person who has received a notice of suspension
or a notice of intended suspension under this article may request an administrative review.
The request may be accompanied by a sworn statement or statements and any other relevant evidence
which the person wants the director, or his or her agent, to consider in reviewing the determination
made pursuant to Sections 32-5A-300 and 32-5A-302. (b) When a request for an administrative
review is made, the director, or his or her agent, shall review the determination made pursuant
to Sections 32-5A-300 and 32-5A-302. In the review, the director, or his or her agent, shall
give consideration to any relevant sworn statement or other evidence accompanying the request
for the review, and to the sworn statement of the law enforcement officer required by Section
32-5A-301. If the director, or his or her agent, determines, by a preponderance of the evidence,
that the person drove or was in actual physical...
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43-2-696
Section 43-2-696 Effect of transfer pursuant to affidavit. The person making payment, delivery,
transfer or issuance of personal property or evidence thereof pursuant to the affidavit prescribed
in section 43-2-694 shall be discharged and released to the same extent as if made to a personal
representative of the decedent, and he shall not be required to see the application thereof
or to inquire into the truth of any statement in the affidavit if made by any other person.
If any person to whom such affidavit is delivered refuses to pay, deliver, transfer or issue
any personal property or evidence thereof, it may be recovered or its payment, delivery, transfer
or issuance compelled in an action brought for such purpose by or on behalf of the person
entitled thereto under sections 43-2-692 and 43-2-695 upon proof of the defeasible right declared
by such sections. Any person to whom payment, delivery, transfer or issuance is made shall
be answerable and accountable therefor to any personal...
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8-1-131
Section 8-1-131 Money paid on illegal contract may be recovered. Any money or thing paid or
delivered to any person whether as principal, agent, or broker in furtherance or settlement
of any contract made in violation of this article may be recovered in any action brought by
the person paying the same, his wife, or child. (Code 1907, §3353; Code 1923, §6820; Code
1940, T. 9, §34.)...
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8-6-28
Section 8-6-28 Commission to furnish copies of register entries or documents; certified copy
deemed prima facie evidence. Upon request and at such reasonable charges as it prescribes,
the Securities Commission shall furnish to any person photostatic or other copies, certified
under its seal of office if requested, of any entry in the register or any document which
is a matter of public record. In any proceeding or prosecution under this article, any copy
so certified is prima facie evidence of the contents of the entry or document certified. (Acts
1959, No. 542, p. 1318, §20; Acts 1990, No. 90-527, p. 772, §1.)...
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31-2A-123a
Section 31-2A-123a (Article 123a.) Making, drawing, or uttering check, draft, or order without
sufficient funds. (a) Any person subject to this code who, for the procurement of any article
or thing of value, with intent to defraud, or for the payment of any past due obligation,
or for any other purpose, with intent to deceive; makes, draws, utters, or delivers any check,
draft, or order for the payment of money upon any bank or other depository, knowing at the
time that the maker or drawer has not or will not have sufficient funds in, or credit with,
the bank or other depository for the payment of that check, draft, or order in full upon its
presentment, shall be punished as a court-martial may direct. (b) The making, drawing, uttering,
or delivering by a maker or drawer of a check, draft, or order, payment of which is refused
by the drawee because of insufficient funds of the maker or drawer in the drawee's possession
or control, is prima facie evidence of his or her intent to defraud...
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38-9-7
Section 38-9-7 Violations; penalties. (a) It shall be unlawful for any person to abuse, neglect,
exploit, or emotionally abuse any protected person. For purposes of this section, residence
in a nursing home, mental institution, developmental center for people with an intellectual
disability, or other convalescent care facility shall be prima facie evidence that a person
is a protected person. Charges of abuse, neglect, exploitation, or emotional abuse may be
initiated upon complaints of private individuals, as a result of investigations by social
service agencies, or on the direct initiative of law enforcement officials. (b) Any person
who intentionally abuses or neglects a person in violation of this chapter shall be guilty
of a Class B felony if the intentional abuse or neglect causes serious physical injury. (c)
Any person who recklessly abuses or neglects a person in violation of this chapter shall be
guilty of a Class C felony if the reckless abuse or neglect causes serious...
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8-1-122
Section 8-1-122 Failure to furnish statement on future delivery prima facie evidence of illegal
contract. Every person shall furnish, upon demand, to any principal for whom such person has
executed any order for the actual purchase or sale of any commodities, stocks, or bonds for
future delivery, a written statement containing the names of the persons from whom such property
was bought or to whom it has been sold, as the fact may be, the time when and the place where,
and if the person shall refuse or neglect to furnish such statement within 24 hours after
such demand, such refusal or neglect shall be prima facie evidence that such purchase or sale
was an illegal contract declared void by this article. (Acts 1915, No. 791, p. 913; Code 1923,
§6817; Code 1940, T. 9, §31.)...
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