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10A-1-9.21
Section 10A-1-9.21 Known claims against dissolved domestic entity. (a) A dissolved domestic
entity may dispose of the known claims against it by following the procedure described in
subsection (b) at any time after the effective date of the dissolution of that dissolved domestic
entity. (b) A dissolved domestic entity shall give notice of the dissolution in writing to
the holder of any known claim. The notice must: (1) Identify the dissolved domestic entity;
(2) Describe the information required to be included in a claim; (3) Provide a mailing address
to which the claim is to be sent; (4) State the deadline, which may not be fewer than 120
days from the effective date of the notice, by which the dissolved domestic entity must receive
the claim; and (5) State that if not sooner barred, the claim will be barred if not received
by the deadline. (c) Unless sooner barred by any other statute limiting actions, a claim against
a dissolved domestic entity is barred: (1) If a claimant who was...
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22-19-182
Section 22-19-182 Facilitation of anatomical gift from decedent whose body is under jurisdiction
of coroner or medical examiner. (a) Upon request of a procurement organization, a coroner
or medical examiner shall release to the procurement organization the name, contact information,
and available medical and social history of a decedent whose body is under the jurisdiction
of the coroner or medical examiner. Specific operational details regarding visitation, referral
methods, recovery logistics, and efforts to minimize interruptions to the operations of the
coroner and/or medical examiner will be established in the protocols referenced in Section
22-19-181 (d). Section 164.512 of the Health Information Portability and Protection Act, enacted
1996, specifies that a covered entity may use or disclose protected health information to
organ procurement organizations or other entities engaged in the procurement, banking, or
transplantation of cadaveric organs, eyes, or tissues for the...
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16-22A-5
Section 16-22A-5 Agencies required to conduct criminal history background information checks.
(a) A criminal history background information check shall be conducted on all applicants seeking
positions with, and on all current employees under review employed by any local employing
board, and any State Department of Education personnel as determined by the State Superintendent
of Education, who have unsupervised access to and provide education, training, instruction,
or supervision for children in an educational setting. (b) A criminal history background information
check shall be conducted on all applicants seeking positions with, and on all current employees
and current employees under review employed by any nonpublic school, who have unsupervised
access to or who provide education, training, instruction, or supervision for children in
an educational setting. (c) No institution listed in subsection (a) or subsection (b) shall
hire an individual who may have unsupervised access to a...
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10A-1-9.22
Section 10A-1-9.22 Unknown claims against dissolved domestic entity. (a) A dissolved domestic
entity may publish notice of its dissolution and request that persons with claims against
the dissolved domestic entity present them in accordance with the notice. (b) The notice authorized
by subsection (a) must: (1) Be published at least one time in a newspaper of general circulation
in the county in which the dissolved domestic entity's principal office is located, or, if
it has none in this state, in the county in which the dissolved domestic entity's registered
office, is or was last located; (2) Describe the information that must be included in a claim
and provide a mailing address to which the claim is to be sent; and (3) State that if not
sooner barred, a claim against the dissolved domestic entity will be barred unless a proceeding
to enforce the claim is commenced within two years after the publication of the notice. (c)
If a dissolved domestic entity publishes a newspaper notice in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-1-9.22.htm - 3K - Match Info - Similar pages
25-14-3
Section 25-14-3 Definitions. As used in this chapter, the following terms shall have the following
meanings: (1) ADMINISTRATIVE FEE. The fee charged to a client by a professional employer organization
for professional employer services. The term does not include any amount of a fee by the professional
employer organization that is for wages and salaries, benefits, workers' compensation, payroll
taxes, withholding, or other assessments paid by the professional employer organization to
or on behalf of covered employees under the professional employer agreement. (2) CLIENT. A
person or entity that enters into a professional employer agreement with a professional employer
organization, including a worksite employer. (3) CONTROLLING PERSON. Any of the following:
a. An officer or director of a corporation operating as a professional employer organization,
a shareholder holding 25 percent or more of the voting stock of a corporation operating as
a professional employer organization, or a...
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13A-8-114
Section 13A-8-114 Phishing. (a) A person commits the crime of phishing if the person by means
of an Internet web page, electronic mail message, or otherwise using the Internet, solicits,
requests, or takes any action to induce another person to provide identifying information
by representing that the person, either directly or by implication, is a business, without
the authority or approval of the business. (b) Any person violating this section, upon conviction,
shall be guilty of a Class C felony. Multiple violations resulting from a single action or
act shall constitute one violation for the purposes of this section. (c) The following persons
may bring an action against a person who violates or is in violation of this section: (1)
A person who is engaged in the business of providing Internet access service to the public,
owns a web page, or owns a trademark, and is adversely affected by a violation of this section.
(2) An individual who is adversely affected by a violation of this...
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27-29B-3
Section 27-29B-3 Disclosure requirement. (a) Not later than June 1 of each calendar year, an
insurer or the insurance group of which the insurer is a member, shall submit to the commissioner
a Corporate Governance Annual Disclosure that contains the information described in Section
27-29B-5. Notwithstanding any request from the commissioner made pursuant to subsection (c),
if the insurer is a member of an insurance group, the insurer shall submit the report required
by this section to the commissioner of the lead state for the insurance group in accordance
with the laws of the lead state as determined by the procedures outlined in the most recent
Financial Analysis Handbook adopted by the NAIC. (b) The CGAD shall include a signature of
the insurer or insurance group's chief executive officer or corporate secretary attesting
to the best of that individual's belief and knowledge that the insurer has implemented the
corporate governance practices and that a copy of the disclosure has been...
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38-7-3
Section 38-7-3 License to operate or conduct child-care facility - Requirements; recordkeeping;
parental notifications, etc.; affidavits; inspections and investigations. (a) No person, group
of persons, or corporation may operate or conduct any facility for child care, as defined
in this chapter, without being licensed or approved as provided in this chapter. (b)(1) Except
as provided in subdivision (2), the licensure requirements of this chapter do not apply to
a child-care facility that is operating as an integral part of a local church ministry or
a religious nonprofit school, and is so recognized in the church or school's documents, whether
operated separately or as a part of a religious nonprofit school unit, secondary school unit,
or institution of higher learning under the governing board or authority of the local church
or its convention, association, or regional body to which it may be subject. (2) A child-care
facility that receives state or federal funds or is operating for...
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10A-1-3.32
Section 10A-1-3.32 Right of inspection and access by certain domestic entities. (a) This section
applies to domestic entities other than (i) corporations formed pursuant to or governed by
Chapter 2A or Chapter 4, and real estate investment trusts formed pursuant to or governed
by Chapter 10, each of which is governed by the separate recordkeeping requirements and record
inspections provisions of Chapter 2A and (ii) nonprofit corporations formed pursuant to or
governed by Chapter 3, limited liability companies formed pursuant to or governed by Chapter
5A, general partnerships formed pursuant to or governed by Chapter 8A, and limited partnerships
formed pursuant to or governed by Chapter 9A, each of which are governed by the separate recordkeeping
requirements and record inspection provisions set forth in each entity's respective chapter
governing that entity. (b) With respect to a domestic entity covered by this section, the
books and records maintained under the chapter of this title...
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41-9-219.3
Section 41-9-219.3 Application for designation as a qualified equity investment. (a) A qualified
community development entity that seeks to have an equity investment or long-term debt security
designated as a qualified equity investment and eligible for tax credits under this article
shall apply to the department. The qualified community development entity shall submit an
application on a form that the department provides that includes all of the following: (1)
The name, address, tax identification number of the entity, and evidence of the entity's certification
as a qualified community development entity. (2) A copy of any allocation agreement executed
by the entity, or its controlling entity, and the Community Development Financial Institutions
Fund. (3) A certificate executed by an executive officer of the entity attesting that the
allocation agreement remains in effect and has not been revoked or cancelled by the Community
Development Financial Institutions Fund. (4) A description...
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