The Data Breach Notification Act of 2018 applies to covered entities that are not third-party agents. It requires covered entities to give notice of a security breach to individuals if sensitive personally identifying information has been acquired by an unauthorized person and is reasonably likely to cause substantial harm. The notice should be provided as expeditiously as possible, within 45 days of the covered entity’s receipt of notice from a third-party agent or upon the covered entity’s determination of a breach.

The provided legal document content pertains to the Sale of Checks. It has been repealed by Act 2017-389, effective August 1, 2017. The document contains multiple repeals of different sections of the Code of Alabama, specifically Acts 1961, Ex. Sess., No. 177, p. 2142, 1-15. The Sale of Checks governed the activities related to the sale of checks in Alabama. However, no specific information regarding the main aspects, exemptions, or penalties is mentioned in the provided content.

The Alabama Monetary Transmission Act regulates money transmission activities in the state of Alabama. It applies to individuals and entities engaged in money transmission services, with certain exemptions for specific entities such as the United States government and certain financial institutions. The act establishes licensing requirements and provides penalties for violations, including criminal penalties for false statements and engaging in unlicensed money transmission. The act also grants the Alabama Securities Commission the authority to conduct investigations, issue interpretative opinions, and take enforcement actions.

The provided legal document content covers various aspects related to frauds. It states that any conveyance of realty wherein a material part of the consideration is the agreement of the grantee to support the grantor during life is void at the option of the grantor, except for bona fide purchasers for value, lienees, and mortgagees without notice. It also mentions that agreements, contracts, or stipulations to confess judgment in any of the courts of Alabama, to be sued in any county other than that fixed by the venue statutes of Alabama, or to authorize another to confess judgment in any of the courts of Alabama made before the commencement of the action in which such judgments are so confessed shall be void, and all judgments by such unlawful confession, or otherwise taken or had in violation of this section, shall be set aside and annulled on motion if made within six months after the entry of such judgment.

This legal document pertains to the requirement of obtaining commission licenses for certain activities related to horse racing and greyhound racing in Class 1 municipalities in Alabama. It states that no person can construct or establish a horse racetrack or racing facility, conduct pari-mutuel wagering on horse races, or conduct horse races without obtaining the necessary licenses. Similarly, for greyhound racing and pari-mutuel wagering on greyhound races or other dog races, an operator’s license is required.

This legal document governs the application process for obtaining a horse racing facility license. It applies to any person seeking to obtain a license through issuance or transfer. The application must be filed with the appropriate commission and include various information such as the applicant’s name and address, details of the corporation or partnership, information about stockholders or members, financial interests, and lending agreements. The commission may also require information about the character and responsibility of the applicant, as well as details about the location and description of the horse racing facility.

This legal document pertains to the issuance and transfer of horse racing facility licenses. It outlines the minimum standards that an applicant’s facility must meet, including providing a track racing surface of at least one mile, being appropriate for year-round and night-time horse racing, and being located within the boundaries of the commission municipal jurisdiction or on land in the host county annexed to the sponsoring municipality. The document also specifies that more than 50 percent of both the ownership interest and voting interest in the applicant must be owned by persons who have a substantial presence in the state.

This legal document governs the issuance or transfer of an operator’s license for horse racing and greyhound racing in Class 1 municipalities. The document applies to applicants seeking such licenses. The document outlines the criteria that must be met for the license to be granted, including the applicant’s organizational substance, financial soundness, managerial capability, and business experience in racing and pari-mutuel wagering operations. Additionally, the document requires the racing facility to be suitable for its intended purposes and for the applicant to have arrangements for detecting and prosecuting corrupt or fraudulent acts.

This legal document governs the terms and conditions of an operator’s license for horse racing and pari-mutuel wagering or greyhound racing and pari-mutuel wagering. The license is initially issued for a period of 20 years and can be renewed for successive terms of three years each. The commission has the power to revoke the license if the holder fails to comply with the provisions of the chapter or the commission’s rules, regulations, and orders.

A commission may suspend or revoke any license or fine the holder thereof not to exceed $5,000.00 after hearing with 15 days’ notice in any case where it has reason to believe that any regulation of the commission has not been complied with or has been violated. Annually, each commission shall review the performance of each licensee for compliance with the provisions of this chapter and the rules and regulations of such commission.