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38-14-1
Section 38-14-1 Definitions. As used in this chapter, the following terms shall have
the following meanings: (1) DEPARTMENT. The Department of Human Resources. (2) ELIGIBLE INDIVIDUAL
or FAMILY MEMBER. A person whose household income is equal to or less than 80 percent of the
median household income for the state or less than 200 percent of the federal poverty guidelines,
whichever is greater. (3) EMERGENCY. Payments for necessary medical expenses of the account
owner or family member, expenses to avoid the eviction of the account owner from the account
owner's primary residence, and for necessary living expenses following a loss of income (4)
FIDUCIARY ORGANIZATION. Any nonprofit, fund-raising organization that is exempt from taxation
under Section 501(c)(3) of the Internal Revenue Code, as amended; any certified community
development financial institution; any credit union chartered under federal or state law;
or any Indian tribe as defined in Section 4(12) of the Native American...
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9-15-100
Section 9-15-100 Disclosure requirements. (a) The state, a county, a municipality, any
other governmental entity, or any quasi-governmental entity, following the purchase of any
real property with public funds for any reason, shall disclose information concerning the
purchase within 60 days following the purchase. If the purchase is tied to a specific economic
development project, disclosure is not required until 60 days following the announcement of
the project. If the purchase is tied to an acquisition for public utility or public works
purposes as a part of a single project or the acquisition of rights-of-way, disclosure is
not required until 60 days following the acquisition of the last parcel of property needed
for the particular public utility or public works project or right-of-way line for which the
purchases are made. (b) The disclosure required by subsection (a) shall include appraisal
information done on the property, any contracts related to the purchase, all terms of the...
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13A-8-191
Section 13A-8-191 Definitions. For purposes of this article, the following words shall
have the following meanings: (1) IDENTIFICATION DOCUMENTS. Any papers, cards, or other documents
issued by federal, state, or local governmental authorities that are used specifically to
identify a person. Identification documents include, but are not limited to, driver's licenses,
military identification cards, passports, birth certificates, Social Security cards, and other
government-issued identification cards. (2) IDENTIFYING INFORMATION. Any information, used
either alone or in conjunction with other information, that specifically identifies a person
or a person's property, and includes, but is not limited to, any of the following information
related to a person: a. Name. b. Date of birth. c. Social Security number. d. Driver's license
number. e. Financial services account numbers, including checking and savings accounts. f.
Credit or debit card numbers. g. Personal identification numbers (PIN)....
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16-22A-32
Section 16-22A-32 Collection of fingerprints; submission of materials. (a) Each local
employing board and other public educational entity required to obtain criminal history background
information checks of current public certified employees and current public noncertified employees
pursuant to this article shall cooperate with the State Department of Education in obtaining
two complete acceptable sets of fingerprints and written consent from each current employee
who has or seeks to have unsupervised access to a child or children. (b)(1) Each local employing
board and other public educational entity shall, upon request, submit the following items
to the State Department of Education for each current public certified employee and current
public noncertified employee: a. Two functional acceptable fingerprint cards, bearing the
fingerprints of the individual, properly executed by an individual properly trained in fingerprinting
techniques. b. Written consent authorizing the release of...
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20-2-215
Section 20-2-215 Confidentiality of database. (a) The controlled substances database
and all information contained therein and any records maintained by the department or by any
entity contracting with the department which is submitted to, maintained, or stored as a part
of the controlled substances prescription database, and any reproduction or copy of that information
is declared privileged and confidential, is not a public record, and is not subject to subpoena
or discovery in civil proceedings. This information is considered clinical in nature, subject
to medical interpretation, and may only be used for any of the following: (1) Investigatory
or evidentiary purposes related to violations of state or federal law. (2) Regulatory activities
of licensing or regulatory boards of practitioners authorized to prescribe or dispense controlled
substances. (3) Informing pharmacists and practitioners in prescribing or dispensing controlled
substances. (4) Bona fide statistical, research, or...
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36-15-21.1
Section 36-15-21.1 Notification of actions against state entities; maintenance of information.
(a) Any laws to the contrary notwithstanding, whenever any litigation is instituted against
any state department, division, board, bureau, commission, agency, institution, or officer
or employee in their official or individual capacity relating to their official duties, such
entity shall promptly notify the office of the Attorney General of the action. This notification
shall include a description of the controversy, the relief sought, and other information the
Attorney General deems necessary. (b) This information shall be maintained in a central location
within the office of the Attorney General. (Act 2001-307, p. 382, §1; Act 2011-574, p. 1219,
§1.)...
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38-14-9
Section 38-14-9 Administration of accounts. (a) Subject to rules promulgated by the
department, a fiduciary organization has sole authority over, and responsibility for, the
administration of individual development accounts. The responsibility of the fiduciary organization
extends to all aspects of the account program, including marketing to all eligible individuals
and families, soliciting matching funds, counseling account owners, providing financial literacy
education, and conducting required verification and compliance activities. The fiduciary organization
may establish program provisions as the organization believes necessary to ensure account
owner compliance with this chapter. (b) A fiduciary organization may act in partnership with
other entities, including businesses, government agencies, corporations, nonprofit organizations,
community action programs, community development corporations, housing authorities and faith-based
entities, to assist in the fulfillment of its...
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5-10A-1
Section 5-10A-1 Authorization or direction of banks to postpone paying liabilities,
segregate deposits and assets, renew loans, etc. The superintendent with the concurrence of
not less than two other members of the Banking Board, or any three members of the Banking
Board without action by said superintendent, are hereby authorized and empowered, in addition
to all other powers now conferred by law upon the superintendent or the Banking Board, or
both, whenever in their judgment the circumstances warrant it, to authorize or direct any
and all banks: (1) To postpone for any length of time the payment of any proportion of deposit
or other liabilities, demand and savings account liabilities and certificate of deposit liabilities
to any individual, firm, corporation or entity as said state officials may deem necessary
and expedient, to be determined by them according to any facts and conditions which in their
opinion, for emergency or other reasons, require such action in each particular...
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12-21-401
Section 12-21-401 Definitions. In this article: (1) "Foreign jurisdiction"
means a state other than this state. (2) "Foreign subpoena" means a subpoena issued
in a civil action under authority of a court of record of a foreign jurisdiction. (3) "Person"
means an individual, corporation, business trust, estate, trust, partnership, limited liability
company, association, joint venture, public corporation, government, or governmental subdivision,
agency or instrumentality, or any other legal or commercial entity. (4) "State"
means a state of the United States, the District of Columbia, Puerto Rico, the United States
Virgin Islands, a federally recognized Indian tribe, or any territory or insular possession
subject to the jurisdiction of the United States. (5) "Subpoena" means a document,
however denominated, issued in a civil action under authority of a court of record requiring
a person to: (A) Attend and give testimony at a deposition. (B) Produce and permit inspection
and copying of...
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16-22A-13
Section 16-22A-13 Liability. An authorized employer shall not be liable in any action
for damages solely for failure to conduct a criminal history background information check
on an educational employee pursuant to this chapter if such failure is due to reasonable time
constraints of background check backlogs, nor shall the state or political subdivision thereof,
nor any agency, officer, or employee thereof, be liable in any action for damages for the
failure of a qualified entity to take action adverse to an individual who was the subject
of a criminal history background information check. Neither the State Superintendent of Education,
the State Department of Education, nor any agent thereof shall be liable in civil court in
an action for damages arising out of any suitability determination. Nothing herein shall be
construed as a waiver of any sovereign or qualified immunity. (Act 99-361, p. 566, §13; Act
2002-457, p. 1171, §1.)...
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