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11-2-1
Section 11-2-1 Bonds requirements. (a) For the purposes of this chapter, the following
words have the following meanings: (1) COUNTY EMPLOYEE. An employee or clerk, deputy, or employee
in any county office, but shall not mean an employee of the county board of education. (2)
COUNTY OFFICIAL or COUNTY OFFICER. A county commissioner, county taxing official, judge of
probate, sheriff, coroner, or constable. (3) COUNTY TAXING OFFICIAL. A tax assessor, tax collector,
revenue commissioner, license commissioner, or other person charged by law in a county with
the assessing or collecting of taxes. (b) All county officials of all counties in this state
and any county employee designated by law or the county commission shall be required to execute
official bonds for the faithful performance of their duties and such additional official bonds
as from time to time the public interest may demand and as may be required by the provisions
of law. Except for a local taxing official executing bond...
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31-13-3
Section 31-13-3 Definitions. For the purposes of this chapter, the following words shall
have the following meanings: (1) ALIEN. Any person who is not a citizen or national of the
United States, as described in 8 U.S.C. ยง 1101, et seq., and any amendments thereto. (2)
BUSINESS ENTITY. Any person or group of persons employing one or more persons performing or
engaging in any activity, enterprise, profession, or occupation for gain, benefit, advantage,
or livelihood, whether for profit or not for profit. Business entity shall include, but not
be limited to, the following: a. Self-employed individuals, business entities filing articles
of incorporation, partnerships, limited partnerships, limited liability companies, foreign
corporations, foreign limited partnerships, foreign limited liability companies authorized
to transact business in this state, business trusts, and any business entity that registers
with the Secretary of State. b. Any business entity that possesses a business...
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36-25-2
Section 36-25-2 Legislative findings and declarations; purpose of chapter. (a) The Legislature
hereby finds and declares: (1) It is essential to the proper operation of democratic government
that public officials be independent and impartial. (2) Governmental decisions and policy
should be made in the proper channels of the governmental structure. (3) No public office
should be used for private gain other than the remuneration provided by law. (4) It is important
that there be public confidence in the integrity of government. (5) The attainment of one
or more of the ends set forth in this subsection is impaired whenever there exists a conflict
of interest between the private interests of a public official or a public employee and the
duties of the public official or public employee. (6) The public interest requires that the
law protect against such conflicts of interest and establish appropriate ethical standards
with respect to the conduct of public officials and public employees in...
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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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17-9-30
Section 17-9-30 Identification of electors; Alabama photo voter identification card.
(a) Each elector shall provide valid photo identification to an appropriate election official
prior to voting. A voter required to show valid photo identification when voting in person
shall present to the appropriate election official one of the following forms of valid photo
identification: (1) A valid Alabama driver's license or nondriver identification card which
was properly issued by the appropriate state or county department or agency. (2) A valid Alabama
photo voter identification card issued under subsection (g) or other valid identification
card issued by a branch, department, agency, or entity of the State of Alabama, any other
state, or the United States authorized by law to issue personal identification, provided that
such identification card contains a photograph of the elector. (3) A valid United States passport.
(4) A valid employee identification card containing the photograph of the...
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40-14B-1
Section 40-14B-1 Definitions. As used in this chapter, the following terms shall have
the following meanings: (1) AFFILIATE. An affiliate of another person shall include any of
the following: a. A person who directly or indirectly either: 1. Beneficially owns 15 percent
or more of the outstanding voting securities or other voting ownership interests of the other
person, whether through rights, options, convertible interests, or otherwise; or 2. Controls
or holds power to vote 15 percent or more of the outstanding voting securities or other voting
ownership interests of the other person. b. A person owning 15 percent or more of the outstanding
voting securities or other voting ownership interests of which are directly or indirectly
either: 1. Beneficially owned by the other person, whether through rights, options, convertible
interests, or otherwise; or 2. Controlled or held with power to vote by the other person.
c. A partnership or limited liability company in which the other person...
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25-14-5
Section 25-14-5 Registration requirements; limited registration; reciprocity; fees.
(a)(1) A person may not provide, advertise, or otherwise hold itself out as providing professional
employer services in this state unless the person is registered under this chapter to operate
a professional employer organization. (2) Each person desiring to operate as a professional
employer organization shall file with the secretary a completed registration form to include
the following information: a. The name or names under which the professional employer organization
conducts business. b. The address of the principal place of business of the professional employer
organization and the address of each office it maintains in this state. c. The professional
employer organization's taxpayer or employer identification number. d. A list by jurisdiction
of each name under which the professional employer organization has operated in the preceding
five years, including any alternative names, names of...
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31-13-23
Section 31-13-23 Enforcement report. (a) The Alabama Department of Homeland Security
shall file an annual report to the Legislature on the progress being made regarding the enforcement
of this chapter and the status of the progress being made in the effort to reduce the number
of illegal aliens in the State of Alabama. The report shall include, but is not limited to,
the statistics and results from the enforcement of the sections of this chapter, and suggestions
on what can be done including additional legislation to further assist the federal government
in its efforts to apprehend illegal aliens in the State of Alabama. This report shall also
be made available to the public and shall be announced through a press release from the Attorney
General's office. (b) The Alabama Department of Homeland Security shall create a mechanism
for receiving tips from the general public regarding possible violations of this chapter,
including the unlawful enforcement of this chapter. (Act 2011-535, p....
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34-27C-1
Section 34-27C-1 Definitions. For the purposes of this chapter, the following terms
shall have the following meanings: (1) ARMED SECURITY OFFICER. An individual whose principal
duty is that of a security officer and who at any time wears, carries, possesses, or has access
to a firearm in the performance of his or her duties. (2) BOARD. The Alabama Security Regulatory
Board. (3) CERTIFICATION CARD or LICENSURE CARD. The identification card issued by the board
to an individual as evidence that he or she has met the basic qualifications required by this
chapter and is currently certified or licensed with the board to perform the duties of a security
officer. (4) CERTIFIED TRAINER. Any person approved and certified by the board as qualified
to administer, and certify as to the successful completion of, the basic training requirements
for security officers required by this chapter. (5) CONTRACT SECURITY COMPANY. Any individual,
firm, association, company, partnership, limited liability...
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36-26-38
Section 36-26-38 Political activities prohibited. (a) No person shall be appointed or
promoted to or demoted or dismissed from any position in the classified service or in any
way favored or discriminated against with respect to employment in the classified service
because of his political or religious opinions or affiliations. No person shall seek or attempt
to use any political endorsement in connection with any appointment to a position in the classified
service. No person shall use or promise to use, directly or indirectly, any official authority
or influence, whether possessed or anticipated, to secure or attempt to secure for any person
an appointment or advantage in appointment to a position in the classified service or an increase
in pay or other advantage in employment in any such position for the purpose of influencing
the vote or political action of any person or for any consideration. No employee in the classified
service and no member of the board shall, directly or...
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