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8-19A-21
Section 8-19A-21 Criminal penalties. (a) No salesperson shall solicit purchasers on behalf
of a commercial telephone seller who is not currently licensed with the division pursuant
to this chapter. Any person who violates this subsection commits a Class C felony punishable
as provided in Section 13A-5-6 and Section 13A-5-11. (b) No commercial telephone seller shall
employ or be affiliated with a salesman who is soliciting purchasers and who is not currently
licensed with the division pursuant to this chapter. Any person who violates this subsection
commits a Class C felony punishable as provided in Section 13A-5-6 and Section 13A-5-11. (c)
No commercial telephone seller or salesperson shall solicit without a license. Any person
who violates this subsection commits a Class C felony punishable as provided in Section 13A-5-6
and Section 13A-5-11. (d) Any commercial telephone seller or salesperson who falsifies information
on an application commits a Class C felony punishable as provided...
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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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32-8-87
or any other person pays or makes other monetary settlement to a person when a vehicle is damaged
and the damage to the vehicle is greater than or equal to 75 percent of the fair retail value
of the vehicle prior to damage as set forth in a current edition of a nationally recognized
compilation of retail values, including automated data bases. The compensation for total loss
as defined in this subsection shall not include payments by an insurer or other person for
medical care, bodily injury, vehicle rental, or for anything other than the amount
paid for the actual damage to the motor vehicle. A vehicle that has sustained minor damage
as a result of theft or vandalism shall not be considered a total loss. Any person acquiring
ownership of a damaged motor vehicle that meets the definition of total loss for which a salvage
title has not been issued shall apply for a salvage title, other than a scrap metal processor
acquiring such vehicle for purposes of recycling into metallic...
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8-19A-5
Section 8-19A-5 Licensing; application for license. (a) Prior to doing business in this state,
a commercial telephone seller shall obtain a license from the division. Doing business in
this state includes both telephone solicitation from a location in Alabama and solicitation
from other states or nations of purchasers located in Alabama. (b) An applicant for a license
as a commercial telephone seller shall submit to the division, in the form prescribed, a written
application for the license. The application shall set forth the following information: (1)
The true name, date of birth, driver's license number, Social Security number, and home address
of the applicant, including each name under which he or she intends to do business. (2) Each
business or occupation engaged in by the applicant during the three years immediately preceding
the date of the application, and the location thereof. (3) The previous experience of the
applicant as a commercial telephone seller or salesperson. (4)...
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13A-8-37
Section 13A-8-37 Possession or control of stolen property. (a) It is unlawful for a person
to possess or control the following property knowing that it has been stolen or having reasonable
grounds to believe it has been stolen, unless the property is possessed or controlled with
intent to restore it to the owner: (1) Metal property marked with the initials of an electrical
company, a telephone company, a cable company, another public utility, a railroad, or a brewer.
(2) Utility access covers, manhole covers, or storm drain covers, unless the seller is a company
that deals in the manufacture or sale of the aforementioned products. (3) Street light poles
and fixtures, unless the seller is a company that deals in the manufacture or sale of the
aforementioned products. (4) Road and bridge guard rails unless the seller is a company that
deals in the manufacture or sale of the aforementioned products. (5) Highway or street signs,
traffic light signals, and traffic directional and control...
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15-20A-10
Section 15-20A-10 Adult sex offender - Registration with local law enforcement; residence restrictions.
(a)(1) Immediately upon release from incarceration, or immediately upon conviction if the
adult sex offender is not incarcerated, the adult sex offender shall appear in person and
register all required registration information with local law enforcement in each county in
which the adult sex offender resides or intends to reside, accepts or intends to accept employment,
accepts or intends to accept a volunteer position, and begins or intends to begin school attendance.
(2) An adult sex offender who registers pursuant to subdivision (1) shall have seven days
from release to comply with the residence restrictions pursuant to subsection (a) of Section
15-20A-11. (b) Immediately upon establishing a new residence, accepting employment, accepting
a volunteer position, or beginning school attendance, the adult sex offender shall appear
in person to register with local law enforcement in each...
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27-17A-22
Section 27-17A-22 Violations and penalties. (a)(1) A person who knowingly receives payments
for a preneed contract without having a valid certificate of authority: a. Commits a Class
B felony, punishable as provided by law, as to each contract on which the payments collected
equal or exceed, in the aggregate, two thousand five hundred dollars ($2,500). b. Commits
a Class C felony, punishable as provided by law, as to each contract on which the payments
collected are between, in the aggregate, five hundred dollars ($500) and two thousand five
hundred dollars ($2,500). c. Commits a Class A misdemeanor, punishable as provided by law,
as to each contract on which the payments collected do not exceed, in the aggregate, five
hundred dollars ($500). (2) In addition to the criminal penalty imposed under subdivision
(1), upon conviction of an offense under subdivision (1), a person may not thereafter obtain
a certificate of authority or register as a preneed sales agent. (b)(1) A person who...
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8-19A-14
Section 8-19A-14 Contract requirements; credit cards; notice of cancellation; returns; purchaser's
rights. (a) A purchase of consumer goods or services ordered as a result of a commercial telephone
solicitation as defined in this chapter, if not followed by a signed written contract, is
not final. If a contract is not made in compliance with this section, it is not valid and
enforceable against the purchaser. The contract made pursuant to a commercial telephone solicitation
shall: (1) Be reduced to writing and be signed by the purchaser. (2) Match the description
of the goods or services as that principally used in the telephone solicitation. (3) Contain
the name, address, telephone number, and registration number of the commercial telephone seller
and the salesperson, the total price of the contract, and a detailed description of the goods
or services being sold. (4) Contain the value or worth of any item, good, or service specified
in Section 8-19A-13, and the basis for the...
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8-19A-7
Section 8-19A-7 Application form and contents; fee; license number; violations. (a) An applicant
for a license as a salesperson shall submit to the division, in the form prescribed, a written
application for a license. The application shall set forth the following information: (1)
The true name, date of birth, driver's license number, Social Security number, and home address
of the applicant. (2) Each business or occupation engaged in by the applicant during the three
years immediately preceding the date of the application, and the location thereof. (3) The
previous experience of the applicant as a commercial telephone seller or salesperson. (4)
Whether the applicant has previously been arrested for, convicted of, or is under indictment
or information for, a felony and, if so, the nature of the felony. Conviction includes a finding
of guilt where adjudication has been withheld. (5) Whether the applicant has previously been
convicted of, or is under indictment or information for,...
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8-6-18
Section 8-6-18 Criminal penalties for violations of article; enforcement; scienter. (a) A person
who willfully violates Section 8-6-3 or Section 8-6-4, upon conviction, shall be guilty of
a Class C felony. A person that willfully violates subsection (a), (b), or (c) of Section
8-6-17, upon conviction, shall be guilty of a Class B felony. The limitations period for any
prosecution under this section does not commence or begin to accrue until the discovery of
the facts constituting the deception, after which the prosecution shall be commenced within
five years. (b) A person who willfully violates any provision of this chapter, other than
those noted in subsection (a), or a rule adopted or order issued under this chapter, upon
conviction, shall be guilty of a Class A misdemeanor. (c) The enforcement of the provisions
of this article shall be vested in the commission. It shall be the duty of the commission
to see that its provisions are at all times obeyed and to take such measures and to...
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