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22-9A-26
Section 22-9A-26 Penalty for violation of chapter or rules of the State Board of Health. (a)
Any person who does any of the following shall be guilty of a Class C felony: (1) Willfully
and knowingly makes any false statement in a certificate, record, or report required by this
chapter or rules of the board, or in an application for an amendment to a certificate, record,
or report, or in an application for a certified copy of a vital record, or who willfully and
knowingly supplies false information intending that the information be used in the preparation
of any report, record, or certificate, or amendment of the report, record, or certificate.
(2) With intent to deceive and without lawful authority, makes, counterfeits, alters, amends,
or mutilates any certificate, record, or report required by this chapter or rules of the board,
or a certified copy of the certificate, record, or report. (3) Willfully and knowingly obtains,
possesses, uses, sells, furnishes, or attempts to obtain,...
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34-27-81
Section 34-27-81 Definitions. As used in this article, the following words shall have the following
meanings: (1) AGENCY AGREEMENT. A written agreement between a broker and a client which creates
a fiduciary relationship between the broker and a principal, who is commonly referred to as
a client. (2) BROKER. Any person licensed as a real estate broker pursuant to Articles 1 and
2 of this chapter. (3) BROKERAGE AGREEMENT. A specific written agreement between a brokerage
firm and a consumer which establishes a brokerage relationship. The brokerage agreement shall
contain a statement of the terms and conditions of the brokerage services to be provided.
(4) BROKERAGE SERVICE. Any service, except for rental or property management services, provided
by a broker or licensee to another person and includes all activities for which a real estate
license is required under Articles 1 and 2 of this chapter. (5) CONSUMER. A person who obtains
information, advice, or services concerning real estate...
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13A-8-191
Section 13A-8-191 Definitions. For purposes of this article, the following words shall have
the following meanings: (1) IDENTIFICATION DOCUMENTS. Any papers, cards, or other documents
issued by federal, state, or local governmental authorities that are used specifically to
identify a person. Identification documents include, but are not limited to, driver's licenses,
military identification cards, passports, birth certificates, Social Security cards, and other
government-issued identification cards. (2) IDENTIFYING INFORMATION. Any information, used
either alone or in conjunction with other information, that specifically identifies a person
or a person's property, and includes, but is not limited to, any of the following information
related to a person: a. Name. b. Date of birth. c. Social Security number. d. Driver's license
number. e. Financial services account numbers, including checking and savings accounts. f.
Credit or debit card numbers. g. Personal identification numbers (PIN)....
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32-10-7
Section 32-10-7 Written reports of accidents; release of information. (a) Every law enforcement
officer who in the regular course of duty investigates a motor vehicle accident, either at
the time of and at the scene of the accident or thereafter by interviewing participants or
witnesses, shall, within 24 hours after completing such investigation, forward the necessary
completed written report or copy thereof of such accident to the director on the uniform accident
report form supplied by the director. Local police departments, and their contracted agents,
may retain copies of the written reports. (b) Accident reports prepared pursuant to this section
shall be made available pursuant to Section 32-2-8, to a news-gathering organization solely
for the purpose of publishing or broadcasting the news. The news-gathering organization shall
not use or distribute the report, or knowingly allow its use or distribution, for a commercial
purpose other than the news-gathering organization's...
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33-5A-3
Section 33-5A-3 Duty. (a) Except as provided in Section 33-5A-5, a person who removes a vessel
pursuant to this chapter shall do all of the following: (1) Give written notice of the removal
to the agency within five calendar days. The notice shall include a complete description of
the vessel, the vessel identification number, and any other information required by the agency.
(2) Perform a lien search on the vessel with the Secretary of State of Alabama, the Secretary
of State of the state of the owner's residence, and the National Vessel Documentation Center.
(3) Give written notice of the removal of the vessel to the owner and lienholders of record
of all of the following: a. The location of the vessel. b. The normal business hours of the
facility, if any, holding the vessel. c. Any accrued charges or fees and the daily storage
rate. d. The mailing address and contact telephone number of the person in possession of the
vessel. e. The following language in no smaller than 10 point...
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45-24-243.03
Section 45-24-243.03 Monthly report. The tax levied by this part may be collected by the State
Department of Revenue, or a private firm under contract with the county commission, at the
same time and in the same manner as state sales and use taxes are collected. On or prior to
the date the tax is due, each person subject to the tax shall file with the collection agency
a report in the form prescribed by the collection agency. The report shall set forth, with
respect to all sales and business transactions that are required to be used as a measure of
the tax levied, a correct statement of the gross proceeds of all the sales and gross receipts
of all business transactions. The report shall also include items of information pertinent
to the tax as the collection agency may require. Any person subject to the tax levied by this
part may defer reporting credit sales until after their collection, and in the event the person
defers reporting them, the person shall thereafter include in each...
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45-43-246.63
Section 45-43-246.63 Payment and reporting. The tax levied by this subpart may be collected
by the State Department of Revenue, or a private firm under contract with the county commission,
at the same time and in the same manner as state sales and use taxes are collected. On or
prior to the date the tax is due, each person subject to the tax shall file with the collection
agency a report in the form prescribed by the collection agency. The report shall set forth,
with respect to all sales and business transactions that are required to be used as a measure
of the tax levied, a correct statement of the gross proceeds of all the sales and gross receipts
of all business transactions. The report shall also include items of information pertinent
to the tax as the collection agency may require. Any person subject to the tax levied by this
subpart may defer reporting credit sales until after their collection, and in the event the
person defers reporting them, the person shall thereafter...
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45-43-246.83
Section 45-43-246.83 Payment and reporting. The tax levied pursuant to this subpart may be
collected by the State Department of Revenue or a private firm under contract with the county
commission, at the same time and in the same manner as state sales and use taxes are collected.
On or prior to the date the tax is due, each person subject to the tax shall file with the
collection agency a report in the form prescribed by the collection agency. The report shall
set forth, with respect to all sales and business transactions that are required to be used
as a measure of the tax levied, a correct statement of the gross proceeds of all the sales
and gross receipts of all business transactions. The report shall also include items of information
pertinent to the tax as the collection agency may require. Any person subject to the tax levied
pursuant to this subpart may defer reporting credit sales until after their collection, and
in the event the person defers reporting them, the person shall...
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45-9-245.03
Section 45-9-245.03 Payment of tax. The tax levied by this part may be collected by the State
Department of Revenue, the county commission, or a private collection agency under contract
with the county commission, at the same time and in the same manner as state sales and use
taxes are collected. On or prior to the date the tax is due, each person subject to the tax
shall file with the collection agency a report in the form prescribed by the collection agency.
The report shall set forth, with respect to all sales and business transactions that are required
to be used as a measure of the tax levied, a correct statement of the gross proceeds of all
the sales and gross receipts of all business transactions. The report shall also include items
of information pertinent to the tax as the collection agency may require. Any person subject
to the tax levied by this part may defer reporting credit sales until after their collection,
and in the event the person defers reporting them, the person...
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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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