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2-3A-2
Section 2-3A-2 Definitions. The following words and phrases used in this article, and others
evidently intended as the equivalent thereof, shall, in the absence of clear implication herein
otherwise, be given the following respective interpretations herein: (1) AFFILIATE. With respect
to any lender, any person, firm or corporation controlled by, or under common control with,
such lender, and any person, firm or corporation controlling such lender. (2) AGRICULTURAL
OPERATIONS. Farming, ranching, the production of agricultural commodities (including, without
limitation, the products of aquaculture and silvaculture) or the treating, processing, storing,
manufacturing, marketing, distribution or exporting of agricultural commodities; provided,
however, that such term shall not include any operation the principal purpose of which is
the selling at retail of agricultural commodities or related products; provided, further,
that costs of agricultural operations shall specifically include, but...
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22-11A-9
Section 22-11A-9 Tuberculosis cases to be reported; contents of report; reports confidential.
Any physician who diagnoses or treats a case of active tuberculosis, the administrator of
any hospital, dispensary, correctional facility or other institution in which there is a case
of active tuberculosis, the person in charge of any laboratory performing a positive test
for active or suspected active tuberculosis, and pharmacist dispensing anti-tuberculosis medication
shall report this information to the State Health Officer, the county health officer, or their
designee, in the manner provided in Section 22-11A-1. These reports shall include, at a minimum,
the name of the patient and the name and address of the physician. The reports required by
this section shall be confidential and shall not be subject to public inspection, subpoena,
or admission into evidence in any court except proceedings brought under this article to compel
the examination, treatment, commitment or quarantine of any...
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22-50-62
Section 22-50-62 Disclosure of information. No employee of any of the facilities under the
management, control, supervision or affiliated with the Alabama Department of Mental Health
shall be required to disclose any record, report, case history, memorandum or other information,
oral or written, which may have been acquired, made or compiled in attending or treating any
patient of said facilities in a professional character, when such information was necessary
in order to evaluate or treat said patient or to do any act for him or her in a professional
capacity, unless a court of competent jurisdiction shall order disclosure for the promotion
of justice; provided, that where a person is a defendant in a criminal case and a mental examination
of such defendant has been ordered by the court, the results or the report of such mental
examination shall be forwarded to the clerk of said court and to the district attorney and
to the attorney of record for the defendant. (Acts 1971, No. 1891,...
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5-17-19
Section 5-17-19 Insurance and reserves. (a) Every credit union shall set aside such regular
reserves as are required to be set aside by the credit union in order to maintain insurance
of member accounts under the provisions of Title II of the Federal Credit Union Act. Additionally,
any credit union may be required by the Administrator of the Alabama Credit Union Administration
to maintain any special reserves which the administrator finds are necessary under the particular
circumstances to protect the interests of the members. (b) Any credit union hereafter organized
under this chapter shall be prohibited by the Administrator of the Alabama Credit Union Administration
from beginning the active conduct of business until such time as such credit union has obtained
insurance of member accounts either under the provisions of Title II of the Federal Credit
Union Act or has obtained approval for private insurance under a private insurance program
or carrier. (c) Any credit union which has...
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13A-9-71
Section 13A-9-71 Registration of charitable organizations, professional fund raisers, and commercial
co-venturers, and professional solicitors; notification of changes; exempt persons; annual
report; prohibition against fund raising by unregistered person; contracts between professional
fund raisers and commercial co-venturers; appointment of Secretary of State as agent for service
of process; use of name of charitable organization without consent; disclosure by solicitors;
violations and penalties; injunctive relief. (a) Every charitable organization, except those
granted an exemption in subsection (f), which is physically located in this state, intends
to solicit contributions in or from this state, or to have contributions solicited in this
state, on its behalf, by other charitable organizations, paid solicitors, or commercial co-venturers
in or from this state shall, prior to any solicitation, file a registration statement with
the Attorney General upon a form prescribed by the...
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27-29-7
Section 27-29-7 Confidentiality of documents, materials, or other information; powers of commissioner;
disclosure and sharing of documents, etc. (a) All documents, materials, or other information,
and copies thereof, in the possession or control of the department that are obtained by or
disclosed to the commissioner or any other person in the course of an examination or investigation
made pursuant to Section 27-29-6 and all information reported pursuant to paragraphs l. and
m. of subdivision (l) of subsection (b) of Section 27-29-3, Section 27-29-4, Section 27-29-5,
and Section 27-29-6.2 shall be confidential by law and privileged, shall not be subject to
any open records, freedom of information, sunshine or other public record disclosure laws,
and shall not be subject to subpoena. The commissioner may use the documents, materials, and
other information in the furtherance of any regulatory or legal action in the course of the
commissioner's official duties. The documents, materials,...
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34-4-21
Section 34-4-21 Application and examination; fees; expiration, renewal of licenses; continuing
education; discharge of apprentice; change of address. (a) Any person desiring to enter into
the auction business and obtain a license as an auctioneer or apprentice auctioneer shall
make written application for a license to the board. Each application shall be accompanied
by an examination fee of an amount not to exceed one hundred dollars ($100) which shall be
collected from each applicant to defray the expenses of the examination. The application shall
be submitted on forms prepared and furnished by the board. (b) Each applicant for a license
as an auctioneer shall be 19 years of age or over, and each applicant for a license as an
apprentice auctioneer shall be 18 years of age or over and shall be a citizen of the United
States or legally present in this state. Each applicant for an auctioneer's license shall:
(1) have completed a prescribed course of study at an accredited auctioneering...
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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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22-11A-14
Section 22-11A-14 Cases of sexually transmitted diseases to be reported; contents of report;
reports confidential; penalty for violation; measures for protection of others. (a) Any physician
who diagnoses or treats a case of sexually transmitted disease as designated by the State
Board of Health, or any administrator of any hospital, dispensary, correctional facility or
other institution in which a case of sexually transmitted disease occurs shall report it to
the state or county health officer or his designee in a time and manner prescribed by the
State Board of Health. (b) The report shall be upon a form prescribed by the State Board of
Health and, at a minimum, shall state the patient's full name, date of birth, race, sex, marital
status, address, telephone number, place of employment, stage of disease, medication and amount
given, and the date of onset. (c) Any person who is charged with the responsibility of operating
a laboratory which performs tests for sexually transmitted...
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5-19-6
Section 5-19-6 Copies of instruments signed by debtors to be furnished to debtors; required
statement in contracts, etc.; limitation on disclosure requirements; intent, applicability
of limitation. (a) Any creditor, when extending credit with respect to a consumer credit transaction,
other than under an open-end credit plan, shall at that time furnish to the debtor a copy
of each instrument executed by the debtor in connection with the consumer credit transaction.
The consumer credit transaction contract or note shall contain the following statement in
eight point or larger type immediately above the space for the borrower's signature. "CAUTION
- IT IS IMPORTANT THAT YOU THOROUGHLY READ THE CONTRACT BEFORE YOU SIGN IT." (b) No disclosures
are required by this chapter to be made by a creditor with respect to any transaction other
than disclosures required by regulations made by the administrator pursuant to Section 5-19-21
and disclosures required by subsection (a) above and by Sections...
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