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36-25-27
Section 36-25-27 Penalties; enforcement; jurisdiction, venue, judicial review; limitations
period. (a)(1) Except as otherwise provided, any person subject to this chapter who intentionally
violates any provision of this chapter other than those for which a separate penalty is provided
for in this section shall, upon conviction, be guilty of a Class B felony. (2) Any person
subject to this chapter who violates any provision of this chapter other than those for which
a separate penalty is provided for in this section shall, upon conviction, be guilty of a
Class A misdemeanor. (3) Any person subject to this chapter who knowingly violates any disclosure
requirement of this chapter shall, upon conviction, be guilty of a Class A misdemeanor. (4)
Any person who knowingly makes or transmits a false report or complaint pursuant to this chapter
shall, upon conviction, be guilty of a Class A misdemeanor and shall be liable for the actual
legal expenses incurred by the respondent against whom the...
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36-27C-2
Section 36-27C-2 Definitions. As used in this chapter, the following terms have the following
meanings: (1) BOARD. The Board of Control of the Public Employees Defined Contribution Savings
Fund. (2) ELIGIBLE EMPLOYER. An employer or other entity who compensates a participant for
the public service. (3) FUND. The Public Employees' Defined Contribution Savings Fund. (4)
PARTICIPANT. A person who elects to participate in the fund who makes voluntary employee contributions
into a 457 deferred compensation or a 403(b) tax sheltered annuity plan, who is not a public
school employee and who meets any of the following requirements: a. Is a member of the Teachers'
Retirement System. b. Is a member of the Employees' Retirement System. c. Is a member of the
Judicial Retirement Fund. d. Is an employee of an employer eligible to participate in the
Employees' Retirement System pursuant to Section 36-27-6 which elects to participate. e. Is
a public official or public employee of the State of Alabama...
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41-10-727
Section 41-10-727 Definitions. As used in this division, the following words shall have the
following meanings: (1) DEPARTMENT. The Department of Revenue. (2) EMPLOYEE. An employee,
as defined in the Internal Revenue Code, as amended from time to time; except that any individual
providing services to an employer on an hourly, part-time, full-time, salaried, or contractual
basis shall be considered an employee for purposes of this division. (3) EMPLOYER. An employer,
as defined in the Internal Revenue Code, as amended from time to time, that is either a general
contractor or subcontractor that primarily holds itself out for hire to the general public
as a general contractor or subcontractor and who receives more than five percent of its annual
gross revenue from business described in either North American Industry Classification System
(NAICS) Code 236, 237, or 238 of the United States Department of Commerce in effect as of
January 1, 2009. This definition does not apply to or include...
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45-1-200
Section 45-1-200 License requirements for door-to-door sales. (a) All persons engaged in the
business of selling products door-to-door for profit in Autauga County shall have a state
transient business license, governed by either Section 40-12-172 or Section 40-12-174, if
applicable, and a county business license issued by the commissioner of licenses, and shall
pay any license or privilege fee and any issuance fee required therefor. (b) The person or
business shall apply for application to the commissioner of licenses on forms provided by
the commissioner. The application form shall require the applicant to fully describe the nature
of the business and the type of products or services to be sold. (c) Any person who is engaged
in door-to-door sales shall provide to the commissioner his or her full name, date of birth,
Social Security number or federal employer identification number, driver's license or other
government issued identification number, address, and the name and address of...
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45-10-170.43
Section 45-10-170.43 Notice. (a) When the county health department determines that the connection
of property to an available public sewerage system, whether publicly or privately owned, shall
be required, the property owner shall be given written notice at least 90 days prior to the
date upon which the connections shall be made by the county. The notice, which shall be sent
by certified mail, return receipt requested, addressed to the person or entity last assessed
for taxation of the property in the county, shall describe the property as shown on the rolls
of the tax assessor or revenue commissioner of the county, and shall advise that the county
is requiring the connection of the described property to the sewerage system, that if the
property owner does not obtain sewerage service within 90 days from the date of the notice,
the connection shall be made by the county; and that if the connection is made by the county,
all costs of the connection shall operate as a lien on the...
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8-35-1
Section 8-35-1 Definitions. As used in this chapter, the following terms shall have the following
meanings: (1) CONSUMER. A natural person residing in this state. (2) CONSUMER CREDIT REPORT.
A consumer report, as defined in 15 U.S.C. ยง1681a(d), that a consumer reporting agency furnishes
to a person which it has reason to believe intends to use the information as a factor in establishing
the consumer's eligibility for credit to be used primarily for personal, family, or household
purposes. (3) CONSUMER CREDIT REPORTING AGENCY. Any person who, for monetary fees, dues, or
on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of
assembling or evaluating consumer credit information or other information on consumers for
the purpose of furnishing consumer credit reports to third parties. (4) NORMAL BUSINESS HOURS.
Any day between the hours of 8:00 A.M. and 9:30 P.M., Central Standard Time. (5) PERSON. Any
individual, partnership, corporation, trust, estate,...
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11-30-1
Section 11-30-1 Definitions. For the purpose of this chapter the following terms shall have
the meanings subscribed to them by this section: (1) LIABILITY SELF-INSURANCE FUND. An entity
or entities, to be formed by two or more counties of Alabama for the purpose of pooling resources
and funds to self-insure such counties and/or their officers and employees acting in the line
and scope of their employment against: a. Loss for money damages which any person or other
entity is legally entitled to recover from a member county or its officers and employees for
damages suffered as a result of a claim as defined under this chapter. b. Damage to or loss
of property owned or leased by a member county. (2) MEMBER COUNTY. A county which elects to
pool its resources and funds with one or more other counties for the purpose of forming a
liability self-insurance fund. (3) CLAIM. Any claim or suit filed against a member county
for money damages which any person or other entity is legally entitled to...
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13A-12-20
Section 13A-12-20 Definitions. The following definitions apply to this article: (1) ADVANCE
GAMBLING ACTIVITY. A person "advances gambling activity" if he engages in conduct
that materially aids any form of gambling activity. Conduct of this nature includes but is
not limited to conduct directed toward the creation or establishment of the particular game,
contest, scheme, device or activity involved, toward the acquisition or maintenance of premises,
paraphernalia, equipment or apparatus therefor, toward the solicitation or inducement of persons
to participate therein, toward the actual conduct of the playing phases thereof, toward the
arrangement of any of its financial or recording phases or toward any other phase of its operation.
A person advances gambling activity if, having substantial proprietary control or other authoritative
control over premises being used with his knowledge for purposes of gambling activity, he
permits that activity to occur or continue or makes no effort to...
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13A-8-30
Section 13A-8-30 Definitions. As used in this article, the following terms have the following
meanings: (1) FERROUS METALS. Any metals containing significant quantities of iron or steel,
excluding motor vehicles purchased in accordance with Section 32-8-87. (2) LAW ENFORCEMENT
OFFICER. A duly constituted and certified peace officer of the State of Alabama or of any
county or municipality within the state. (3) METAL PROPERTY. Metals as defined in this section
as either ferrous or nonferrous metals. (4) NONFERROUS METALS. Metals not containing significant
quantities of iron or steel, including, without limitation, copper, brass, aluminum other
than aluminum cans, bronze, lead, zinc, nickel, stainless steel, and alloys thereof, including
stainless steel beer kegs. (5) PERSON. An individual, partnership, corporation, joint venture,
trust, association, or any other legal entity. (6) PERSONAL IDENTIFICATION CARD. A driver's
license or identification card issued by the Alabama State Law...
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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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