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13A-8-31
Section 13A-8-31 Record of purchases. (a) A secondary metals recycler shall maintain a legible
record of all purchase transactions of ferrous or nonferrous metals to which the secondary
metals recycler is a party. The record shall include all of the following information: (1)
The name and address of the secondary metals recycler. (2) The name or identification of the
employee responsible for making the purchase on behalf of the secondary metals recycler. (3)
The date and time of the transaction. (4) The weight, quantity, or volume and a description
of the type of metal property purchased in a purchase transaction. For purposes of this subdivision,
the term "type of metal property" shall include a general physical description,
such as wire, tubing, extrusions, or casting. (5) The amount of consideration given in a purchase
transaction for the metal property. (6) A signed statement from the person receiving consideration
in the purchase transaction stating that he or she is the rightful...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-8-31.htm - 3K - Match Info - Similar pages
32-8-87
Section 32-8-87 Dismantling, destroying, changing identity of vehicle; certificate requirements;
insurance claims; "total loss"; removal of identification numbers, plates, etc.;
transfer of salvage vehicles; inspections; "component parts"; rebuilt vehicles;
flood vehicles; online verifications. (a) Each owner of a motor vehicle and each person mentioned
as owner in the last certificate of title who scraps, dismantles, destroys, or changes the
motor vehicle in such a manner that it is not the same motor vehicle described in the certificate
of origin or certificate of title shall as soon as practicable cause the certificate of origin
or certificate of title, if any, and any other documents or information required by the department
to be mailed or delivered to the department for processing. The department shall, with the
consent of any holder of liens noted on the surrendered certificate, enter a cancellation
upon its records. Upon cancellation of a certificate of origin or certificate of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/32-8-87.htm - 32K - Match Info - Similar pages
7-1-201
Section 7-1-201 General definitions. (a) [Reserved]. (b) Subject to additional definitions
contained in the subsequent articles of this title which are applicable to specific articles
or parts thereof, and unless the context otherwise requires, in this title: (1) "Action,"
in the sense of a judicial proceeding, includes recoupment, counterclaim, set-off, suit in
equity, and any other proceeding in which rights are determined. (2) "Aggrieved party"
means a party entitled to pursue a remedy. (3) "Agreement," as distinguished from
"contract," means the bargain of the parties in fact, as found in their language
or inferred from other circumstances, including course of performance, course of dealing,
or usage of trade as provided in Section 7-1-303. (4) "Bank" means a person engaged
in the business of banking and includes a savings bank, savings and loan association, credit
union, and trust company. (5) "Bearer" means a person in possession of a negotiable
instrument, document of title, or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-1-201.htm - 11K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-9A-102.htm - 29K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-8-30.htm - 2K - Match Info - Similar pages
13A-8-31.2
Section 13A-8-31.2 Registration and reporting requirements. (a) All secondary metals recyclers
subject to this article shall register with the Alabama Criminal Justice Information Center
(ACJIC) by August 31, 2012, and shall pay an annual registration fee of two hundred fifty
dollars ($250) to ACJIC. In the event the electronic reporting system is not fully implemented
by August 1, 2012, the record maintenance and reporting requirements of the current law shall
remain in full force and effect until such time as the ACJIC electronic reporting system is
fully implemented. The registration shall include the name of the business, address of the
business, telephone number, and the name of the owner or owners of the business. (b)(1) Prior
to January 1, 2013, secondary metals recyclers shall continue to abide by any reporting requirements
currently in effect and followed by the recyclers. (2) Effective January 1, 2013, secondary
metals recyclers shall enter the information required by...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-8-31.2.htm - 2K - Match Info - Similar pages
20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/20-2-190.htm - 25K - Match Info - Similar pages
10A-2A-1.40
Section 10A-2A-1.40 Chapter definitions. Notwithstanding Section 10A-1-1.03, as used in this
chapter, unless otherwise specified or unless the context otherwise requires, the following
terms have the following meanings: (1) AUTHORIZED STOCK means the stock of all classes and
series a corporation or foreign corporation is authorized to issue. (2) BENEFICIAL STOCKHOLDER
means a person who owns the beneficial interest in stock, which is either a record stockholder
or a person on whose behalf shares of stock are registered in the name of an intermediary
or nominee. (3) CERTIFICATE OF INCORPORATION means the certificate of incorporation described
in Section 10A-2A-2.02, all amendments to the certificate of incorporation, and any other
documents permitted or required to be delivered for filing by a corporation with the Secretary
of State under this chapter or Chapter 1 that modify, amend, supplement, restate, or replace
the certificate of incorporation. After an amendment of the certificate...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-1.40.htm - 13K - Match Info - Similar pages
13A-8-37.1
Section 13A-8-37.1 Ownership documentation required for purchase of certain property. (a) It
is unlawful for a secondary metals recycler to purchase the following property unless a copy
of verifiable documentation in addition to the signed statement required by subdivision (a)(6)
of Section 13A-8-31 is provided to the secondary metals recycler that the seller is the owner
of the property: (1) Catalytic convertors that are not part of an entire motor vehicle. (2)
Metal property of a telephone company, an electric company, a cable company, a water company,
another utility, or a railroad marked or otherwise identified as such. (3) Copper wire that
has been burned to remove the insulation, unless verifiable documentation is provided that
the source of the copper wire was in a building destroyed by fire. (4) A copper, aluminum,
or aluminum-copper condensing or evaporating coil, including its tubing or rods, from a heating
or air conditioning unit, excluding scrap from window air...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-8-37.1.htm - 2K - Match Info - Similar pages
13A-8-31.1
Section 13A-8-31.1 Payment and purchase limitations. (a) A secondary metals recycler may not
enter into any cash transactions in excess of fifty dollars ($50) for copper, copper/aluminum
air conditioning coils, or catalytic convertors, or any items described in subdivision (a)(2)
or (a)(10) of Section 13A-8-37, or in excess of five hundred dollars ($500) for all other
metals in payment for the purchase of metal property. Payment by check may be made payable
only to the person whose information was recorded pursuant to Section 13A-8-31. (b) It shall
be unlawful for a secondary metals recycler to purchase metal property from a person younger
than 18 years of age. (c) Metal property may not be purchased between the hours of 9:00 P.M.
and 6:00 A.M. (d) Any person who intentionally violates the requirements of this section shall
be guilty of a Class B misdemeanor for a first offense, a Class A misdemeanor for a second
offense, and a Class C felony for a third or subsequent offense within a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-8-31.1.htm - 1K - Match Info - Similar pages
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