Code of Alabama

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34-14A-14
Section 34-14A-14 Violations; complaint procedures. (a) Any person who undertakes or
attempts to undertake the business of residential home building without holding a current
and valid residential home builders license, issued by the Home Builders Licensure Board,
as required by this chapter, or who knowingly presents to, or files false information with
the board for the purpose of obtaining the license or who violates any law or code adopted
by a county commission under this chapter shall be deemed guilty of a Class A misdemeanor.
(b) Upon notice from the board, any person who undertakes or attempts to undertake the business
of residential home building without holding a current and valid residential home builders
license, as required by the provisions of this chapter, shall immediately cease. Such notice
shall be in writing and shall be given to the owner of the property, or to his or her agent,
or to the residential home builder, or to the person doing the work, and shall state the...

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45-37-123.104
Section 45-37-123.104 Withdrawal and refund of employee contributions. The following
provisions generally govern a member's withdrawal and refund of employee contributions under
the plan. Any member who fails to make application for the amount of his or her employee contributions
pursuant to this section within five years after his or her separation from the service
of the county, except as otherwise provided herein or otherwise determined by the pension
board, shall be deemed to have forfeited and donated such employee contributions to the trust
fund pursuant to Section 45-37-123.83. The foregoing five year rule only applies to
a member; in the case of a beneficiary, the pension board may only forfeit employee contributions
after it has exhausted reasonable efforts to locate the beneficiary. (1) WITHDRAWAL OF EMPLOYEE
CONTRIBUTIONS BY MEMBERS NOT ENTITLED TO A DEFERRED RETIREMENT BENEFIT. In the event that
a member ceases to be an employee of the county for reasons other than...
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16-44A-12
Section 16-44A-12 Adoption of plan of educational work which furthers purposes of compact;
plan objectives; programs and activities under plan. (a) The board of directors shall consider
recommendations of advisory committees and may hold hearings, review, revise, and adopt a
plan of educational work which furthers the purposes of the compact and the leadership goals
of the Commission on the Future of the South and which are designed to complement or augment,
but not duplicate, existing programs and services offered in service areas by individual compact
members or other non-profit entities. (b) The plan shall focus on meeting three objectives:
(1) Increasing leadership and citizenship programs for youth. (2) Extending community and
other leadership programs to rural and under-served areas. (3) Serve as a network and resource
to enhance communications and idea and information exchange among community and youth leadership
programs and other interested parties. (c) Pursuant to the plan...
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27-36A-18
Section 27-36A-18 Confidentiality. (a) For purposes of this section, "confidential
information" shall mean all of the following: (1) A memorandum in support of an opinion
submitted under Section 27-36A-4 and any other documents, materials, and other information,
including, but not limited to, all working papers, and copies thereof, created, produced,
or obtained by or disclosed to the commissioner or any other person in connection with such
memorandum. (2) All documents, materials, and other information, including, but not limited
to, all working papers, and copies thereof, created, produced, or obtained by or disclosed
to the commissioner or any other person in the course of an examination made under subsection
(f) of Section 27-36A-15; provided, however, that if an examination report or other
material prepared in connection with an examination made under Chapter 2 is not held as private
and confidential information under Section 27-2-24, an examination report or other
material...
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27-12A-20
Section 27-12A-20 Fraud warning. (a) A fraud warning shall be included on at least one
of the following: Claim release forms, applications, reinstatements for insurance, participation
agreements, declaration pages, and claim documents, regardless of the method or form of transmission
and shall contain the following statement or a substantially similar statement: "Any
person who knowingly presents a false or fraudulent claim for payment of a loss or benefit
or who knowingly presents false information in an application for insurance is guilty of a
crime and may be subject to restitution, fines, or confinement in prison, or any combination
thereof." (b) The lack of a statement required by subsection (a) shall not constitute
a defense in any prosecution for insurance fraud. (c) Policies issued by unauthorized insurers
shall contain a statement disclosing the status of the insurer to do business in the state
where the policy is delivered or issued for delivery or the state where coverage is...
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34-9-19.1
Section 34-9-19.1 Advertising - Dental referral service; requirements; prohibitions;
penalties. (a) For purposes of this section, the following words shall have the following
meanings: (1) ADVERTISEMENT. Information communicated in a manner designed to attract public
attention to a referral service, participating dentist, or a practice of dentistry. (2) DENTAL
REFERRAL SERVICE. A person, firm, partnership, association, corporation, agent, or employee
of any of the foregoing that engages in any business or service for profit that in whole or
in part includes the referral or recommendation of persons to a dentist for any form of dental
care or treatment. (3) DENTIST. Any person licensed to practice dentistry or any entity authorized
by law which is formed for the purpose of practicing dentistry. (4) FALSE, FRAUDULENT, MISLEADING,
OR DECEPTIVE STATEMENT. A statement or claim having one or more of the following characteristics:
a. One that contains a misrepresentation of fact. b. One that...
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45-37-123.22
Section 45-37-123.22 Powers and duties of the pension board. (a) The pension board shall
be responsible for the general administration and proper operation of the plan, and shall
administer the plan for the exclusive benefit of the members and their beneficiaries, subject
to the specific terms of the plan. The pension board shall administer the plan in accordance
with its terms and shall have the power and discretion to construe the terms of the plan and
the act and to determine all questions arising in connection with the administration, interpretation,
and application of the plan. Any such determination by the pension board shall be conclusive
and binding upon all persons. The pension board may establish procedures, correct any defect,
supply any information, or reconcile any inconsistency in such manner and to such extent as
shall be deemed necessary or advisable to carry out the purpose of the plan; provided, however,
that any procedure, discretionary act, interpretation, or...
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45-49A-63.193
Section 45-49A-63.193 Information. Each member or other person entitled to a benefit,
before any benefit shall be payable to him or her or on his or her account under the plan,
shall file with the board the information that it shall require to establish his or her rights
and benefits under the plan. (Act 97-689, p. 1379, ยง11(10.04)....
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34-27-67
Section 34-27-67 Registration required of every plan offered for sale. Every vacation
time-sharing plan for sale or offered for sale in this state shall be registered with the
Alabama Real Estate Commission as follows: (1) Upon receipt of an application for registration
in the required form, the commission shall forthwith initiate an examination to determine
that: a. The seller may convey or cause to be conveyed the vacation time-sharing plan offered
for sale if the purchaser complies with the terms of the offer. b. The advertising material
and general promotional plan are not false or misleading as determined by the commission.
c. The requirements of this article and the rules of the commission have been fulfilled. d.
The seller has not, or, if a corporation, its officers, directors, and principals have not
been convicted of any crime involving land dispositions, any crime of moral turpitude, any
securities law violation, fraudulent business activity, or any aspect of the vacation...
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45-8A-22.124
Section 45-8A-22.124 Eligible rollover distribution; direct rollover. (a) Rollovers
Generally. (1) Notwithstanding any provision of the plan to the contrary that would otherwise
limit a distributee's election under this section, a distributee may elect, at the
time and in the manner prescribed by the retirement board, to have any portion of an eligible
rollover distribution paid directly to an eligible retirement plan specified by the distributee
in a direct rollover. (2) Definitions. a. Eligible Rollover Distribution. An eligible rollover
distribution is any distribution of all or any portion of the balance to the credit of the
distributee, except that an eligible rollover distribution does not include: 1. Any distribution
that is one of a series of substantially equal periodic payments, not less frequently than
annually, made for the life, or life expectancy, of the distributee or the joint lives, or
joint life expectancies, of the distributee and the distributee's designated...
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