38-6-2
Section 38-6-2 Medical assistance defined; right to choose practitioner or participate in program.
Medical assistance for persons 65 years of age and over not receiving old age pensions shall
mean the same as the term is defined in the Federal Social Security Act as amended. Any individual
receiving medical assistance under this chapter shall have full freedom of choice in selecting
any provider of medical care and services, as defined in Title I of the Federal Social Security
Act as amended, who is duly licensed to provide such care and services to the general public
by a state licensing authority when such licensing is required and who qualifies and agrees
to participate under this chapter. All providers of such medical assistance to the aged electing
to qualify to participate in the state plan under this chapter shall have the opportunity
to do so. (Acts 1961, No. 683, p. 976, §2.)...
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36-25-5.2
Section 36-25-5.2 Public disclosure of information regarding officials, candidates, or spouses
employed by or contracting with the state or federal government. (a) For purposes of this
section, the term state shall include the State of Alabama and any of its agencies, departments,
political subdivisions, counties, colleges and universities and technical schools, the Legislature,
the appellate courts, district courts, circuit courts and municipal courts, municipal corporations,
and city and county school systems. (b) Each public official and the spouse of each public
official, as well as each candidate and the spouse of each candidate, who is employed by the
state or the federal government or who has a contract with the state or the federal government,
or who works for a company that receives 50% or more of its revenue from the state, shall
notify the commission of such employment or contract within 30 days of beginning employment
or within 30 days of the beginning of the contract....
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5-13B-4
Section 5-13B-4 Permitted acquisitions. (a) No company may acquire an Alabama bank holding
company or an Alabama state bank without the prior approval of the superintendent. (b) The
approval of the superintendent under subsection (a) shall not be required where the acquisition
is made: (1) In a transaction arranged by the superintendent or another bank supervisory agency
to prevent the insolvency or closing of the acquired bank; or (2) In a transaction in which
a bank forms its own bank holding company, if the ownership rights of the former bank shareholders
are substantially similar to those of the shareholders of the new bank holding company. (c)
No Alabama bank holding company may acquire an out-of-state bank or bank holding company without
the prior approval of the superintendent. (d) In a transaction for which the superintendent's
approval is not required under this section, the parties shall give written notice to the
superintendent at least 15 days before the effective date of...
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5-3A-6
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry
or statement; proceedings against former employees. (a) For purposes of this section, a bank
holding company is a holding company organized under the laws of Alabama or another state
in the United States that directly owns a majority of the voting securities of an Alabama
state bank. (b) The superintendent and every examiner acting under the superintendent may
administer oaths and may examine under oath any person whose testimony may be required on
the examination of any bank or any bank holding company, on the examination of any affiliate
of a bank, or on the examination of any agency of any foreign bank and shall have authority
and power to compel the appearance and attendance of any such person or the production of
any records and documents of any bank, any bank holding company, any affiliate of a bank,
or any agency of a foreign bank for the purpose of any examination and attendance or...
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45-28-40
Section 45-28-40 Banks. Any bank, whether incorporated or unincorporated, within the state,
now or hereafter situated in, or having a branch in, Etowah County, shall have the power to
establish, maintain, and operate within the limits of the county, where a place of business
of such bank is situated, one or more branches or branch banks, branch offices, branch agencies,
additional offices or branch places of business for the receipt of deposits, payment of checks,
lending of money, and the conduct of a general banking and trust business, provided that such
bank, before the establishment of any such branch or branches, shall first secure the written
consent of the State Superintendent of Banks and meet the requirements of the appropriate
regulatory banking authorities. Provided, however, that any branch bank established under
this section shall be within the corporate limits of a municipality, in Etowah County and,
where the population of the municipality was less than 3,000 persons...
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45-46-40
Section 45-46-40 Branch banking. Any bank whose principal place of business is situated in
Marengo County, Alabama, may establish, maintain, and operate within the limits of Marengo
County one or more branches, or additional offices or places of business, for the receipt
of deposits, payment of checks, lending of money, and the doing of general banking business,
provided that such bank before the establishment of such branch, or additional office or place
of business, shall first secure the written consent thereto of the Superintendent of Banks
of the State of Alabama. (Acts 1967, No. 497, p. 1207, § 1; Act 85-133, p. 204, § 1.)...

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45-49-160.04
Section 45-49-160.04 Payments by credit card. (a) For purposes of this section, the term credit
card includes any credit card, charge card, or debit card issued by any bank, foreign lender,
domestic lender, or credit card bank as defined in Section 5-20-3. (b) Notwithstanding any
other provision of law to the contrary, any Mobile County elected official required or authorized
to receive or collect any payments to state or county government may accept payment of the
amount by credit card, as defined herein. (c) This section shall be broadly construed to authorize
acceptance of credit card payments by county elected officials including, but not limited
to, the Mobile County Revenue Commissioner, the Mobile County License Commissioner, the Mobile
County Judge of Probate, the Mobile County Commission, and the Sheriff of Mobile County. This
section shall be broadly construed to authorize acceptance of credit card payments of all
types of amounts payable including, but not limited to, taxes,...
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5-13B-3
Section 5-13B-3 Scope of article and statement of legislative intent. This article sets forth
the conditions under which a company may acquire an Alabama bank or an Alabama bank holding
company or an Alabama bank holding company may acquire an out-of-state bank or bank holding
company. This article is intended not to discriminate against out-of-state bank holding companies
or against foreign bank holding companies in any manner that would violate Section 3(d) of
the Bank Holding Company Act, as amended effective September 29, 1995, by Section 101 of the
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, Public Law No. 103-328.
(Acts 1995, No. 95-115, p. 134, §3; Act 2010-548, p. 966, §1.)...
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11-43-231
Section 11-43-231 "Law enforcement officer" defined. As used in this article, the
term "law enforcement officer" shall mean an official who is certified by the Alabama
Peace Officers' Standards and Training Commission who has authority to make arrests and who
is employed by any municipality in the state as a permanent and regular employee with law
enforcement duties, including police chiefs and deputy police chiefs. The term does not include
any person elected by popular vote, any person who is serving a probationary period of employment,
or any person whose term of office has expired. (Act 2001-463, p. 617, §2.)...
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38-4-14
Section 38-4-14 Limitations on use of public assistance benefits. (a) For the purposes of this
section, the term public assistance benefits means money or property provided directly or
indirectly to eligible persons through programs of the federal government, the state, or any
political subdivision thereof, and administered by the Alabama Department of Human Resources.
(b)(1) A recipient of public assistance benefits may not use any portion of the benefits for
the purchase of any alcoholic beverage, tobacco product, or lottery ticket. Any person who
violates this subsection shall reimburse the Department of Human Resources for the purchase
and shall be subject to the following sanctions: a. Upon the first violation, the person shall
be disqualified from receiving public assistance benefits by means of direct cash payment
or an electronic benefits transfer access card for one month. b. Upon the second violation,
the person shall be disqualified from receiving public assistance benefits...
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