2-17-37
Section 2-17-37 Penalties for violations of chapter; commissioner not required to report minor
violations of chapter for prosecution, etc. (a) Any person, firm or corporation who violates
any provision of this chapter for which no other criminal penalty is provided by this chapter
shall, upon conviction, be subject to imprisonment for not more than one year or a fine of
not more than $1,000.00; provided, that no person, firm or corporation shall be subject to
penalties under this section for receiving for transportation or transporting any article
or animal in violation of this chapter if such receipt or transportation was made in good
faith, unless such person, firm or corporation refuses to furnish on request of a representative
of the commissioner the name and address of the person from whom he received such article
or animal and copies of all documents, if any there be, pertaining to the delivery of the
article or animal to him. (b) Nothing in this chapter shall be construed as...
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2-31-3
Section 2-31-3 License required; renewal; fees. No person may engage in business as a grain
dealer in the State of Alabama without a license therefor issued by the commissioner. Application
for a license to engage in business as a grain dealer shall be filed with the commissioner
and shall be on a form prescribed and furnished by the commissioner. The application shall
set forth the name of the applicant, the principal officers, if the applicant is a corporation
or the active members of a partnership, the location of the principal office or place of business
of the applicant, the location or locations in this state at which the applicant proposes
to engage in business as a grain dealer, the kind of grain which the applicant proposes to
handle, the type of business which the applicant proposes to conduct, and additional information
as the commissioner by regulation may require. The application for an initial license may
be filed at any time prior to beginning business as a grain dealer....
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2-15-40
Section 2-15-40 "Dealer" defined. Every person engaged in the business of buying
livestock as defined in Section 2-15-20 for resale or slaughter or who engages in the business
of transporting, hauling or driving livestock as defined in Section 2-15-20 along any public
road or highway of Alabama for resale, market or slaughter or who engages in the business
of slaughtering such livestock shall be deemed to be a dealer for the purposes of this article.
(Acts 1936, Ex. Sess., No. 190, p. 222; Code 1940, T. 2, §384; Acts 1979, No. 79-774, p.
1376, §1; Acts 1994, No. 94-322, p. 562, §3.)...
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2-15-60
Section 2-15-60 Definitions. When used in this division, the following terms shall have the
following meanings, respectively, unless the context clearly indicates a different meaning:
(1) BOARD. The Board of Agriculture and Industries of the State of Alabama. (2) COMMISSIONER.
The Commissioner of Agriculture and Industries of the State of Alabama. (3) DEPARTMENT. The
Department of Agriculture and Industries of the State of Alabama. (4) LIVESTOCK. Cattle, swine,
sheep, goats, equine or equidae, ratites, and poultry. (5) LIVESTOCK MARKET. A place, concentration
or collection point, or other public or private place where a person shall assemble livestock
for either public or private sale by him and such service or the cost or expense thereof is
to be compensated for by the owner, on a commission basis or otherwise, or where such person
purchases livestock for resale. The term shall not include: a. Any place other than at a permanently
established livestock market, used solely for the...
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2-8-22
Section 2-8-22 Penalty for failure to deduct and pay over assessment. Any dealer, handler,
processor, sales market or other purchaser of cattle who willfully fails or refuses to deduct
and pay to the Commissioner of Agriculture and Industries any assessment required to be so
deducted and remitted to the commissioner shall be guilty of a misdemeanor and, upon conviction
thereof, shall be fined in an amount equal to three times the amount of the assessment he
failed or refused to collect and remit as required under this article. The amount of any fine
under this section shall be remitted to the Commissioner of Agriculture and Industries and
shall be forthwith transferred by the commissioner to the account of the certified association
entitled thereto. (Acts 1961, Ex. Sess., No. 280, p. 2320, §22.)...
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40-17A-13
Section 40-17A-13 Confidentiality of records and reports; violation; publishing statistics;
applicability of forfeiture laws. (a) Notwithstanding any law to the contrary, neither the
commissioner nor a public employee may reveal facts contained in a report or return required
by this chapter, nor can any information contained in such a report or return be used against
the dealer in any criminal proceeding, except in connection with a proceeding involving taxes
due under this chapter, unless such information is independently obtained. (b) Any person
violating this section shall be guilty of a Class C misdemeanor. (c) This section does not
prohibit the Commissioner of Revenue from publishing statistics that do not disclose the identity
of dealers or the contents of particular returns or reports. (d) Notwithstanding any provision
of this chapter or any other provision of law, including the revenue code, collection of any
taxes under this chapter or imposition of any revenue liens arising...
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2-15-68
Section 2-15-68 Rules and regulations for implementation of division. The commissioner, with
the approval of the board, is hereby authorized to promulgate rules and regulations as are
reasonably necessary to carry out the evident intent and purposes of this division. Before
any rules and regulations which are authorized to be promulgated by the commissioner under
this division shall be approved by the board, the commissioner shall, at least 10 days before
any such rule or regulation is submitted to the board for approval, notify all livestock markets
in the State of Alabama of the date on which such regulation is to be submitted to the board
for approval in order that livestock market operators may appear and be heard concerning the
adoption of all rules and regulations to be promulgated and approved under the provisions
of this division. Following promulgation and approval of all rules and regulations as authorized
under this division and within 30 days, the commissioner shall give...
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40-14A-29
Section 40-14A-29 Submission of initial tax and report. (a) By domestic entities. Each corporation,
limited liability entity, and disregarded entity organized under the laws of Alabama shall,
within two and one-half months after its organization, file with the department an initial
report setting out its name, address, and the name and address of its agent for service of
process in Alabama and a return including payment of the tax levied by this article for the
year of its organization. The report and return required by this section shall be made on
forms prescribed by the department. (b) By foreign entities. Every corporation, limited liability
entity, and disregarded entity organized under the laws of a jurisdiction other than Alabama
shall, within two and one-half months after qualifying to do business in Alabama, file with
the department an initial report setting forth its name and address, its principal place of
business where organized, its principal place of business in Alabama,...
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45-39-245.12
Section 45-39-245.12 Reporting requirements. Each taxpayer may comply with this subpart by
filing with the Judge of Probate of Lauderdale County, Alabama, a copy of the report made
by him or her to the Commissioner of Revenue of the State of Alabama, and paying to the judge
of probate the tax due according to the report computed according to the percentages levied
by this subpart, without making other reports or payments. (Acts 1949, No. 296, p. 426, §13.)...

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27-31B-11
Section 27-31B-11 Grounds and procedures for suspension or revocation of license. (a) The license
of a captive insurance company to do an insurance business in this state may be suspended
or revoked by the commissioner for any of the following reasons: (1) Insolvency or impairment
of capital or surplus. (2) Failure to meet the requirements of Section 27-31B-6. (3) Refusal
or failure to submit an annual report, as required by Section 27-31B-9, or any other report
or statement required by law or by lawful order of the commissioner. (4) Failure to comply
with its own charter, bylaws, or other organizational document. (5) Failure to submit to examination
or any legal obligation relative thereto, as required by Section 27-31B-10. (6) Refusal or
failure to pay the cost of examination, as required by Section 27-31B-10. (7) Use of methods
that, although not otherwise specifically prohibited by law, nevertheless render its operation
detrimental or its condition unsound with respect to the...
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