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8-35-2
Section 8-35-2 Security freeze on credit report. (a) A consumer may place a security
freeze on the consumer's credit report by making a request in writing by certified mail to
a consumer credit reporting agency. No later than August 31, 2012, a consumer credit reporting
agency shall make available to consumers an Internet based method of requesting a security
freeze and a toll-free telephone number for consumers to use to place a security freeze, temporarily
lift a security freeze, or completely remove a security freeze. A security freeze shall prohibit,
subject to exceptions in subsection (m), the consumer credit reporting agency from releasing
the consumer's credit report or credit score without the prior express authorization of the
consumer as provided in subsection (d) or (e). Nothing in this subsection shall prevent a
consumer credit reporting agency from advising a third party that a security freeze is in
effect with respect to the consumer's credit report. (b) A consumer credit...
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8-35-3
Section 8-35-3 Notice of rights. At any time that a consumer is required to receive
a summary of rights required by 15 U.S.C. §1681g(d) of the federal Fair Credit Reporting
Act, the consumer shall also be provided with the following notice: "Alabama Consumers
Have the Right to Obtain a Security Freeze. You have a right to place a security freeze on
your credit report, which will prohibit a consumer reporting agency from releasing information
in your credit report without your express authorization. A security freeze must be requested
in writing by certified mail or by electronic means as provided by a consumer reporting agency.
The security freeze is designed to prevent credit, loans, and services from being approved
in your name without your consent. If you are actively seeking a new credit, loan, utility,
telephone, or insurance account, you should understand that the procedures involved in lifting
a security freeze may slow your applications for credit. You should plan ahead and...
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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. §1681a(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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25-1-40
Section 25-1-40 Electronic access to wage reports. (a) For purposes of this section,
the following terms have the following meanings: (1) CONSUMER REPORTING AGENCY. Any person,
entity, or agency which, 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 reports to third
parties, and which uses any means or facility of interstate commerce for the purpose of preparing
or furnishing consumer reports. (2) DEPARTMENT. The Department of Labor. (3) USER. The same
meaning as set forth in the federal Fair Credit Reporting Act, 15 U.S.C. §1681 et seq. (b)
Notwithstanding any other provision of law to the contrary, the department may contract with
one or more consumer reporting agencies to provide secure electronic access to employer-provided
information relating to the quarterly wages report submitted in...
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7-9A-102
Section 7-9A-102 Definitions and index of definitions. (a) Article 9A definitions. In
this article: (1) "Accession" means goods that are physically united with other
goods in such a manner that the identity of the original goods is not lost. (2) "Account,"
except as used in "account for," means a right to payment of a monetary obligation,
whether or not earned by performance, (i) for property that has been or is to be sold, leased,
licensed, assigned, or otherwise disposed of, (ii) for services rendered or to be rendered,
(iii) for a policy of insurance issued or to be issued, (iv) for a secondary obligation incurred
or to be incurred, (v) for energy provided or to be provided, (vi) for the use or hire of
a vessel under a charter or other contract, (vii) arising out of the use of a credit or charge
card or information contained on or for use with the card, or (viii) as winnings in a lottery
or other game of chance operated or sponsored by a State, governmental unit of a State, or...
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40-27-1
Section 40-27-1 Compact adopted; terms. The following Multistate Tax Compact is hereby
approved, adopted and enacted into law by the State of Alabama: Multistate Tax Compact Article
I. Purposes. The purposes of this compact are to: 1. Facilitate proper determination of state
and local tax liability of multistate taxpayers, including the equitable apportionment of
tax bases and settlement of apportionment disputes. 2. Promote uniformity or compatibility
in significant components of tax systems. 3. Facilitate taxpayer convenience and compliance
in the filing of tax returns and in other phases of tax administration. 4. Avoid duplicative
taxation. Article II. Definitions. As used in this compact: 1. "State" means a state
of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory
or possession of the United States. 2. "Subdivision" means any governmental unit
or special district of a state. 3. "Taxpayer" means any corporation, partnership,
firm,...
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22-18-50
Section 22-18-50 Enactment and text of Emergency Medical Services Personnel Licensure
Interstate Compact. The Emergency Medical Services Personnel Licensure Interstate Compact
is hereby enacted into law and entered into with all other jurisdictions legally joining therein
in form substantially as follows: SECTION 1. PURPOSE In order to protect the public
through verification of competency and ensure accountability for patient care related activities
all states license emergency medical services (EMS) personnel, such as emergency medical technicians
(EMTs), advanced EMTs and paramedics. This Compact is intended to facilitate the day to day
movement of EMS personnel across state boundaries in the performance of their EMS duties as
assigned by an appropriate authority and authorize state EMS offices to afford immediate legal
recognition to EMS personnel licensed in a member state. This Compact recognizes that states
have a vested interest in protecting the public's health and safety...
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25-4-10
Section 25-4-10 Employment. (a) Subject to other provisions of this chapter, "employment"
means: (1) Any service performed prior to January 1, 1978, which was employment as defined
in this section prior to such date and, subject to the other provisions of this section,
services performed for remuneration after December 31, 1977, including service in interstate
commerce, by: a. Any officer of a corporation; or b. Any individual who, under the usual common
law rules applicable in determining the employer-employee relationship, has the status of
an employee; or c. Any individual other than an individual who is an employee under paragraphs
a. or b. of this subdivision (1) who performs services for remuneration for any person: 1.
As an agent-driver or commission-driver engaged in distributing meat products, bakery products,
beverages (other than milk) or laundry or dry cleaning services for a principal; 2. As a traveling
or city salesman engaged upon a full-time basis in the solicitation on...
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13A-8-200
Section 13A-8-200 Block on false information in credit reports. (a) As used in this
section, the following words shall have the following meanings: (1) CONSUMER CREDIT
REPORT. The term shall mean the same as the term is defined in the Federal Fair Credit Reporting
Act, 15 USC Sections 1681a and 1681b, as amended. (2) CONSUMER REPORTING AGENCY. The term
shall mean the same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC
Sections 1681a and 1681b, as amended. (3) PERSON. Any individual, partnership, corporation,
trust, estate, cooperative, association, government or governmental subdivision or agency,
or other entity. (b)(1) If a consumer submits to a consumer reporting agency a court order
as described in Section 13A-8-198, the consumer reporting agency shall, within 30 days
of receipt, employ reasonable procedures to block reporting any information in the consumer's
credit report identified in the court order that is the result of a criminal violation of
the...
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5-26-16
Section 5-26-16 Investigation and examination authority. In addition to any authority
allowed under this chapter the supervisor shall have the authority to conduct investigations
and examinations as follows: (1) AUTHORITY TO ACCESS INFORMATION. For purposes of initial
licensing, license renewal, license suspension, license conditioning, license revocation or
termination, or general or specific inquiry or investigation to determine compliance with
this chapter, the supervisor shall have the authority to access, receive, and use any books,
accounts, records, files, documents, information, or evidence including but not limited to:
(a) Criminal, civil, and administrative history information, including nonconviction data;
and (b) Personal history and experience information including independent credit reports obtained
from a consumer reporting agency described in Section 603(p) of the Fair Credit Reporting
Act; and (c) Any other documents, information, or evidence the supervisor deems...
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