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13A-9-45
Section 13A-9-45 Falsifying business records. (a) A person commits the crime of falsifying
business records if, with intent to defraud, he: (1) Makes or causes a false entry in the
business records of an enterprise; or (2) Alters, erases, obliterates, deletes, removes or
destroys a true entry in the business records of an enterprise when he knows the retention
or preservation of a true entry is required by law independent of this section; or (3) Omits
to make a true entry in the business records of an enterprise in violation of a duty to do
so which he knows to be imposed upon him by law; or (4) Prevents the making of a true entry
or causes the omission thereof in the business records of an enterprise when he knows a true
entry is required by law independent of this section. (b) "Enterprise" means any
entity of one or more persons, corporate or otherwise, engaged in business, commercial, professional,
industrial, eleemosynary, political or social activity. (c) "Business record" means...
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22-18-50
Section 22-18-50 Enactment and text of Emergency Medical Services Personnel Licensure Interstate
Compact. The Emergency Medical Services Personnel Licensure Interstate Compact is hereby enacted
into law and entered into with all other jurisdictions legally joining therein in form substantially
as follows: SECTION 1. PURPOSE In order to protect the public through verification of competency
and ensure accountability for patient care related activities all states license emergency
medical services (EMS) personnel, such as emergency medical technicians (EMTs), advanced EMTs
and paramedics. This Compact is intended to facilitate the day to day movement of EMS personnel
across state boundaries in the performance of their EMS duties as assigned by an appropriate
authority and authorize state EMS offices to afford immediate legal recognition to EMS personnel
licensed in a member state. This Compact recognizes that states have a vested interest in
protecting the public's health and safety...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-18-50.htm - 41K - Match Info - Similar pages
12-21-44
Section 12-21-44 Writings or records made in regular course of business - Photostatic, photographic,
or microphotographic plate or film of originals, or prints thereof; rights thereto when original
not available. (a) Any writing or record, whether in the form of an entry in a book or otherwise,
made as a memorandum or record of any act, transaction, occurrence or event, if it was made
in the regular course of any business and it was in the regular course of the business to
make such memorandum or record at the time of such act, transaction, occurrence or event,
or within a reasonable time thereafter, may be photostated, or it may be photographed or microphotographed
on plate or film; and such photostat, photographic or microphotographic plate or film, or
print thereof, whether enlarged or not, shall be deemed to be an original record and shall
be admissible in evidence in proof of said act, transaction, occurrence or event in all instances
that the original record might have been...
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2-17-34
Section 2-17-34 Making, etc., of false statements or entries in reports, accounts, etc.; mutilation,
alteration, etc., of documentary evidence, etc. Any person, firm or corporation that shall
willfully make or cause to be made any false entry or statement of fact in any report required
to be made under this chapter, or that shall willfully make or cause to be made any false
entry in any account, record or memorandum kept by any person, firm or corporation subject
to this chapter or that shall willfully neglect or fail to make or to cause to be made full,
true and correct entries in such accounts, records or memoranda of all facts and transactions
appertaining to the business of such person, firm or corporation or that shall willfully remove
out of the jurisdiction of this state or willfully mutilate, alter or by any other means falsify
any documentary evidence of any such person, firm or corporation or that shall willfully refuse
to submit to the commissioner or to any of his...
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27-12-7
Section 27-12-7 False statements and entries. (a) No person shall file with any supervisory
or other public official or make, publish, disseminate, circulate, or deliver to any person
or place before the public, or cause, directly or indirectly, to be made, published, disseminated,
circulated, delivered to any person, or placed before the public, any false statement of financial
condition of an insurer with intent to deceive. (b) No person shall make any false entry in
any book, report, or statement of any insurer with intent to deceive any agent or examiner
lawfully appointed to examine into its condition or into any of its affairs, or any public
official to whom such insurer is required by law to report, or who has authority by law to
examine into its condition or into any of its affairs or, with like intent, willfully omit
to make a true entry of any material fact pertaining to the business of such insurer in any
book, report, or statement of such insurer. (c) Any insurer willfully...
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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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27-21B-10
Section 27-21B-10 Enforcement of health care coverage for certain employers. (a) In any case
in which a noncustodial parent is required by a court or administrative order to provide health
care coverage for such child and the employer of the noncustodial parent is known to the Department
of Human Resources, the department shall use the federally required medical support notice
to provide notice to the employer of the requirement for employer-based health care coverage
for the child through the parent of the child who has been ordered to provide health care
coverage for the child unless a court or administrative order stipulates that alternative
health care coverage to employer-based coverage is to be provided for a child subject to a
Title IV-D child support order. In the case of an employer entered in the directory of new
hires pursuant to Section 25-11-5, the department shall send the federal medical support notice
to any employer of a noncustodial parent subject to the order within...
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34-36-6
Section 34-36-6 Powers and duties of board. (a) By rule, the board shall make provisions to
do all of the following: (1) Prepare or approve all examinations of applicants for licenses
for electrical contractors and journeyman electricians. (2) Determine the qualifications of
electrical contractors to engage in the business of electrical contracting. (3) Determine
the qualifications of journeyman electricians to engage in electrical work. (4) Provide for
the investigation of written complaints filed with the board concerning alleged violations
of this chapter and any rules adopted by the board. (b) The board may suspend, revoke, or
refuse to issue or renew a license and impose a civil penalty in an amount not to exceed five
thousand dollars ($5,000), after notice and opportunity for a hearing pursuant to the Alabama
Administrative Procedure Act, upon proof of any of the following actions by a licensee or
applicant: (1) Violating any provision of this chapter. (2) Attempting to procure a...
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10A-2A-1.40
Section 10A-2A-1.40 Chapter definitions. Notwithstanding Section 10A-1-1.03, as used in this
chapter, unless otherwise specified or unless the context otherwise requires, the following
terms have the following meanings: (1) AUTHORIZED STOCK means the stock of all classes and
series a corporation or foreign corporation is authorized to issue. (2) BENEFICIAL STOCKHOLDER
means a person who owns the beneficial interest in stock, which is either a record stockholder
or a person on whose behalf shares of stock are registered in the name of an intermediary
or nominee. (3) CERTIFICATE OF INCORPORATION means the certificate of incorporation described
in Section 10A-2A-2.02, all amendments to the certificate of incorporation, and any other
documents permitted or required to be delivered for filing by a corporation with the Secretary
of State under this chapter or Chapter 1 that modify, amend, supplement, restate, or replace
the certificate of incorporation. After an amendment of the certificate...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-1.40.htm - 13K - Match Info - Similar pages
36-25-4
Section 36-25-4 State Ethics Commission - Duties; complaint; investigation; hearings; fees;
finding of violation. (a) The commission shall do all of the following: (1) Prescribe forms
for statements required to be filed by this chapter and make the forms available to persons
required to file such statements. (2) Prepare guidelines setting forth recommended uniform
methods of reporting for use by persons required to file statements required by this chapter.
(3) Accept and file any written information voluntarily supplied that exceeds the requirements
of this chapter. (4) Develop, where practicable, a filing, coding, and cross-indexing system
consistent with the purposes of this chapter. (5) Make reports and statements filed with the
commission available during regular business hours and online via the Internet to public inquiry
subject to such regulations as the commission may prescribe. (6) Preserve reports and statements
for a period consistent with the statute of limitations as...
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