2016 Code of Alabama
Title 13A - CRIMINAL CODE.
Chapter 8 - OFFENSES INVOLVING THEFT.
Article 10 - The Consumer Identity Protection Act.
Section 13A-8-198 - Order to correct records.
(a) Upon a conviction for any crime in violation of this article or conviction of any other offense which the court finds involved identity theft, and at the victim's request, the sentencing court shall issue any orders necessary to correct any public or private record that contains false information as a result of a criminal violation of this article. Any order shall be under seal and may be released only as prescribed by this section. The order shall include the following information:
(1) Information about financial accounts affected by the crime, including, but not limited to, the name of the financial institution, the account number, amount of money involved in the crime, and the date of the crime.
(2) The specific identifying information and identification documents used to commit the crime.
(3) A description of the perpetrator of the crime.
(b) The victim may release the orders as follows:
(1) The victim may submit this order in any civil proceeding to set aside a judgment against the victim involving the specific account and amounts as determined by the criminal sentencing court. The order shall remain sealed in the civil proceeding.
(2) The victim may submit the order to any governmental entity or private business as proof that any financial accounts therein created or altered were a result of the crime and not the actions of the victim.
(Act 2001-312, p. 399, §9; Act 2006-148, p. 218, §1.)Disclaimer: These codes may not be the most recent version. Alabama may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
