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28-3-54
Section 28-3-54 Refund on overpayment or erroneous payment of taxes or licenses and of prepaid
taxes where loss sustained prior to sale at retail; petition. Where any licensee of the Alcoholic
Beverage Control Board in the payment of taxes or licenses which are paid directly to the
board, and where, by a mistake of fact or law, has paid an amount in excess of the amount
due or has made an erroneous payment, or where taxes have been prepaid to the board and the
alcoholic beverages upon which the tax has been prepaid is, prior to the sale of the same
at retail, lost or destroyed by fire, theft or casualty or is damaged by fire or other casualty
resulting in destruction of or damage to the beverages or beverage containers, the Comptroller
is authorized to draw his warrant on the Treasurer in favor of such licensee, and the Treasurer
is authorized to pay such warrant for the amount of such overpayment or erroneous payment
or prepayment of taxes or licenses. Provided, however, claims for...
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34-11-11.2
Section 34-11-11.2 Complaints; investigation; hearing; sanctions. (a) Any person or entity,
including the board or its staff, may file a complaint alleging a violation of this chapter
against any individual licensee, certified intern, or firm holding a certificate of authorization
or against an unlicensed individual or firm. The complaint shall be in writing, shall be signed
by the complainant, shall state specifically the facts on which the complaint is based, and
shall be filed with the executive director of the board. (b) The board may designate one or
more individuals to investigate and report to it on any matter related to its lawful duties
and may employ legal counsel as the board may deem necessary or desirable. An investigation
may be made upon receipt of a complaint. The board may resolve violations by agreement between
the board and the respondent with or without the filing of formal charges. (c) All complaints
shall be reviewed by an investigative committee designated by the...
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8-1-150
Section 8-1-150 Contracts founded upon gambling consideration void; recovery of money paid
or things of value delivered. (a) All contracts founded in whole or in part on a gambling
consideration are void. Any person who has paid any money or delivered any thing of value
lost upon any game or wager may recover such money, thing, or its value by an action commenced
within six months from the time of such payment or delivery. (b) Any other person may also
recover the amount of such money, thing, or its value by an action commenced within 12 months
after the payment or delivery thereof for the use of the wife or, if no wife, the children
or, if no children, the next of kin of the loser. (c) A judgment under either subsection (a)
or (b) for the amount of money paid, thing delivered, or its value is a good defense to any
action brought for such money, thing, or its value under the provisions of the other subsection.
(d) A judgment recovered under the provisions of this section is a defense...
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13A-12-121.1
Section 13A-12-121.1 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR
SESSION, EFFECTIVE JULY 1, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) No person
shall commit an act of prostitution, as defined in Section 13A-12-120, with a minor. (b) No
person shall solicit, compel, or coerce any minor to have sexual intercourse or participate
in any natural or unnatural sexual act, deviate sexual intercourse, or sexual contact for
monetary consideration or other thing of marketable value. (c) No person shall agree to engage
in sexual intercourse, deviate sexual intercourse, or sexual contact with a minor or participate
in the act for monetary consideration or other thing of marketable value and give or accept
monetary consideration or other thing of value in furtherance of the agreement. (d) No person
shall knowingly do any of the following: (1) Cause or aid a minor to commit or engage in prostitution.
(2) Procure or solicit a minor for prostitution. (3) Provide...
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8-7A-13
Section 8-7A-13 Reports. (a) A licensee shall file a report to the commission within 15 business
days of any material change in information provided in a licensee's application. (b) A licensee
shall file a report with the commission within five business days after the licensee has reason
to know of the occurrence of any of the following events: (1) The filing of a petition by
or against the licensee under the United States Bankruptcy Code for bankruptcy or reorganization.
(2) The filing of a petition by or against the licensee for receivership, the commencement
of any other judicial or administrative proceeding for its dissolution or reorganization,
or the making of a general assignment for the benefit of its creditors. (3) The commencement
of a proceeding to revoke or suspend its license in a state or country in which the licensee
engages in business or is licensed. (4) The cancellation or other impairment of the licensee's
bond or other security. (5) A charge or conviction of the...
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13A-6-152
Section 13A-6-152 Human trafficking in the first degree. (a) A person commits the crime of
human trafficking in the first degree if: (1) He or she knowingly subjects another person
to labor servitude or sexual servitude. (2) He or she knowingly obtains, recruits, entices,
solicits, induces, threatens, isolates, harbors, holds, restrains, transports, provides, or
maintains any minor for the purpose of causing a minor to engage in sexual servitude. (3)
He or she knowingly gives monetary consideration or any other thing of value to engage in
any sexual conduct with a minor or an individual he or she believes to be a minor. (b) For
purposes of this section, it is not required that the defendant have knowledge of a minor
victim's age, nor is reasonable mistake of age a defense to liability under this section.
(c) A corporation, or any other legal entity other than an individual, may be prosecuted for
human trafficking in the first degree for an act or omission only if an agent of the...
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13A-9-14.1
Section 13A-9-14.1 Fraud by persons authorized to provide goods and services; definitions.
(a) Definitions. - For purposes of this section, the following terms shall have the meanings
ascribed by this subsection: (1) ACQUIRER. A business organization including without limitation
a merchant, financial institution, or an agent of a business organization or financial institution
that authorizes a merchant to accept payment by credit card for money, goods, services, or
anything else of value. (2) CARDHOLDER. The person or organization named on the face of a
credit card to whom or for whose benefit the credit card is issued by an issuer. (3) CREDIT
CARD TRANSACTION RECORD. Credit card slips, electronically recorded information or other documentation
or evidence evidencing a transaction involving a credit card. (4) CREDIT CARD. Any instrument
or device, whether known as a credit card, credit plate, bank service card, banking card,
check guarantee card, or debit card or by any other name,...
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17-17-39
Section 17-17-39 Buying votes. Any person who buys or offers to buy any vote of any qualified
elector at any election by the payment of money or the promise to pay the same at any future
time, or by the gift of intoxicating liquors or other thing of value, shall be guilty, upon
conviction, of a Class C misdemeanor. (Act 2006-570, p. 1331, ยง88.)...
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26-10A-34
Section 26-10A-34 Payments to parent for placing minor for adoption; maternity expenses; receipt
of financial benefits by father. (a) It shall be a Class A misdemeanor for any person or agency
to offer to pay money or anything of value to a parent for the placement for adoption, for
the consent to an adoption, or for cooperation in the completion of an adoption of his or
her minor. It shall be a Class C felony for any person or agency to pay money or anything
of value to a parent for the placement of a child for adoption, for the consent to an adoption,
or for cooperation in the completion of an adoption of his or her minor. This section does
not make it unlawful to pay the maternity-connected medical or hospital and necessary living
expenses of the mother preceding and during pregnancy-related incapacity as an act of charity,
as long as the payment is not contingent upon placement of the minor for adoption, consent
to the adoption, or cooperation in the completion of the adoption. (b)...
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40-17-338
Section 40-17-338 Discontinuance of business by a licensee. (a) A licensee who discontinues
in its entirety the business for which a license was authorized by this article shall notify
the department in writing at least 10 days prior to the time of the discontinuance, sale,
or transfer takes effect, and shall surrender the license to the department. The notice shall
state the effective date of the discontinuance and, if the licensee has transferred the business
or otherwise relinquished control to another person by sale or other means, the date of the
sale or transfer and the name and address of the person to whom the business is transferred
or relinquished. The notice shall also include any other information required by the department.
(b) All taxes for which the licensee is liable under this article but are not yet payable
shall be due on the date of the discontinuance. If the licensee has transferred the business
to another person and does not give the notice required herein, the...
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