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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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12-13-22
Section 12-13-22 Requirement to redact, remove, etc., Social Security number or birthdate on
certain documents; electronic availability of records. (a) Before recording any document,
with the exception of federal and state tax liens, as public record with the probate court
that conveys any interest in real or personal property or purports to encumber an interest
in real or personal property, or any other document, including military discharge forms, that
is filed as a public record in the probate court, the person submitting the document for recordation
shall redact, remove, or otherwise make illegible any Social Security number appearing in
the document. Removal of the Social Security number shall be a condition to filing the document.
(b) Before recording any document, with the exception of federal and state tax liens, as public
record with the probate court that conveys any interest in real or personal property or purports
to encumber an interest in real or personal property, the...
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17-4-35
Section 17-4-35 Supervisor of Voter Registration. The Supervisor of Voter Registration shall
be employed by the Secretary of State under the terms and conditions of the state Merit System
and the salary and benefits shall be set by the Secretary of State out of funds appropriated
for such purpose. The Supervisor of Voter Registration shall work at the direction of the
Secretary of State. In addition to those duties assigned by the Secretary of State, the Supervisor
of Voter Registration shall have the following duties: (1) To keep the minutes of the meetings
of the Voter Registration Advisory Board, conduct the day-to-day business activities of the
Voter Registration Advisory Board, and give progress reports on such activities at its meetings.
(2) To serve as a liaison between the Secretary of State and the county boards of registrars
on implementation of existing and future laws pertaining to voter registration. (3) To provide
to the county boards of registrars such information as...
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22-9A-13.1
Section 22-9A-13.1 Certificate of Birth Resulting in Stillbirth. (a) For the purposes of this
section, the following words shall have the following meanings: (1) CERTIFICATE OF BIRTH RESULTING
IN STILLBIRTH. A certificate issued to record and memorialize the birth of a stillborn child.
(2) STILLBIRTH or STILLBORN. An unintended, intrauterine fetal death after a gestational age
of not less than 20 completed weeks. (b) Effective January 1, 2012, the State Registrar shall
issue a Certificate of Birth Resulting in Stillbirth upon the request of a parent named on
a report of fetal death filed on or after January 1, 2007. A Certificate of Birth Resulting
in Stillbirth shall be issued within 60 days from the date of the request. (c) The person
who is required to file a report of fetal death under Section 22-9A-13, shall advise the parent
of a stillborn child: (1) That a parent may, but is not required to, request the preparation
of a Certificate of Birth Resulting in Stillbirth. (2) That a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-9A-13.1.htm - 2K - Match Info - Similar pages
26-19-4
Section 26-19-4 Specific functions of bureau. ACMEC shall be responsible for the following
specific functions: (1) To receive and promptly enter into the Alabama State Law Enforcement
Agency's computer system all reports of law enforcement agencies, and other persons and agencies,
of missing children and adults, exploited children, and of unidentified deceased persons,
and all pertinent information submitted by the person or agency reporting which is contained
in any investigation or investigations conducted pursuant to the report. ACMEC shall promptly
enter the information in the NCIC computer network. If a missing person is subsequently found
or if an unidentified deceased person is subsequently identified, and the information is reported
to the ACMEC, ACMEC shall maintain, as necessary, the data for law enforcement purposes only.
(2) To coordinate with and provide assistance to state and local public and private nonprofit
agencies, including those of other states and the federal...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/26-19-4.htm - 3K - Match Info - Similar pages
34-24-361
Section 34-24-361 Investigations; reporting offenses; proceedings and actions; privileged information.
(a)(1) The State Board of Medical Examiners on its own motion may investigate any evidence
which appears to show that a physician or osteopath holding a certificate of qualification
to practice medicine or osteopathy in the State of Alabama is or may be guilty of any of the
acts, offenses, or conditions set out in Section 34-24-360. As part of its investigation,
the board may require a criminal history background check of the physician or osteopath. In
such event, the physician or osteopath shall submit a complete set of fingerprints to the
State Board of Medical Examiners. The board shall submit the fingerprints provided by the
physician or osteopath to the Alabama Bureau of Investigation (ABI). The fingerprints shall
be forwarded by the ABI to the Federal Bureau of Investigation (FBI) for a national criminal
history record check. Costs associated with conducting a criminal history...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-24-361.htm - 14K - Match Info - Similar pages
41-4-65
Section 41-4-65 Online database of state expenditures. (a) In this section, state entity shall
mean, the State of Alabama, a political subdivision, an agency, board, commission, or department
of the state, the State Board of Education, a public college or trade school, or a public
university, except that the term shall not mean a county, a municipal corporation, a county
board of education, a city board of education, or a professional licensure agency board that
is self-sustaining by its own revenues and fees. (b) The Comptroller shall establish and post
on the Internet a database of state expenditures, including contracts and grants, that are
electronically searchable by the public, except as provided by subsection (d). The database
shall include all of the following: (1) The amount, date, payor, and payee of expenditures.
(2) A listing of state expenditures by each of the following: a. The object of the expense
with links to the warrant or check register level. b. To the extent...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-4-65.htm - 4K - Match Info - Similar pages
5-22-3
Section 5-22-3 Record of currency transactions; report on written request; when no longer required;
compliance with federal law sufficient; multiple transactions; disclosures. (a) Every financial
institution shall keep a record of each of its currency transactions as required by 31 U.S.C.
ยง5313 and regulations pursuant thereto, as the same may be amended from time to time ("federal
monetary transaction records and reports requirement"). Upon the written request of the
Revenue Commissioner, each financial institution shall file a report as described in this
chapter with the State Revenue Department. After such request and during the period of time
covered thereby, each report shall be filed no later than 15 banking days after the report
of the same transaction is required to be filed pursuant to the federal monetary transaction
records and reports requirement. If the information required to be reported to the State Revenue
Department pursuant to this chapter becomes otherwise available...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-22-3.htm - 2K - Match Info - Similar pages
8-1A-2
Section 8-1A-2 Definitions. As used in this chapter, each of the following words have the following
meanings: (1) AGREEMENT. The bargain of the parties in fact, as found in their language or
inferred from other circumstances and from rules, regulations, and procedures given the effect
of agreements under laws otherwise applicable to a particular transaction. (2) AUTOMATED TRANSACTION.
A transaction conducted or performed, in whole or in part, by electronic means or electronic
records, in which the acts or records of one or both parties are not reviewed by an individual
in the ordinary course in forming a contract, performing under an existing contract, or fulfilling
an obligation required by the transaction. (3) COMPUTER PROGRAM. A set of statements or instructions
to be used directly or indirectly in an information processing system in order to bring about
a certain result. (4) CONSUMER. An individual who obtains, through a transaction, products
or services which are used primarily...
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8-7A-2
Section 8-7A-2 Definitions. For purposes of this chapter, the following terms shall have the
following meanings: (1) AGENT or AUTHORIZED DELEGATE. Any person designated or employed by
a licensee under this chapter to provide monetary transmission services on behalf of the licensee.
(2) APPLICANT. Any person that files an application for a license under this chapter. (3)
BANK. An institution organized under federal or state law which meets any of the following
requirements: a. Accepts demand deposits or deposits that the depositor may use for payment
to third parties and engages in the business of making loans. b. Engages in credit card operations
and maintains only one office that accepts deposits, does not accept demand deposits or deposits
that a depositor may use for payments to third parties, does not accept a savings or time
deposit less than one hundred thousand dollars ($100,000), and does not engage in the business
of making commercial loans. c. Is a trust company subject to...
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