Code of Alabama

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41-18-1
Section 41-18-1 Text. Article I. Findings and Purposes. (a) The party states find that
the South has a sense of community based on common social, cultural and economic needs and
fostered by a regional tradition. There are vast potentialities for mutual improvement of
each state in the region by cooperative planning for the development, conservation and efficient
utilization of human and natural resources in a geographic area large enough to afford a high
degree of flexibility in identifying and taking maximum advantage of opportunities for healthy
and beneficial growth. The independence of each state and the special needs of subregions
are recognized and are to be safeguarded. Accordingly, the cooperation resulting from this
agreement is intended to assist the states in meeting their own problems by enhancing their
abilities to recognize and analyze regional opportunities and take account of regional influences
in planning and implementing their public policies. (b) The purposes of...
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40-27-1
Section 40-27-1 Compact adopted; terms. The following Multistate Tax Compact is hereby
approved, adopted and enacted into law by the State of Alabama: Multistate Tax Compact Article
I. Purposes. The purposes of this compact are to: 1. Facilitate proper determination of state
and local tax liability of multistate taxpayers, including the equitable apportionment of
tax bases and settlement of apportionment disputes. 2. Promote uniformity or compatibility
in significant components of tax systems. 3. Facilitate taxpayer convenience and compliance
in the filing of tax returns and in other phases of tax administration. 4. Avoid duplicative
taxation. Article II. Definitions. As used in this compact: 1. "State" means a state
of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory
or possession of the United States. 2. "Subdivision" means any governmental unit
or special district of a state. 3. "Taxpayer" means any corporation, partnership,
firm,...
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27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus
Lines Insurance Multi-State Compliance Compact Act is enacted into law and entered into with
all jurisdictions mutually adopting the compact in the form substantially as follows: PREAMBLE
WHEREAS, with regard to Non-Admitted Insurance policies with risk exposures located in multiple
states, the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted
and Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection
Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject
to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any
law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted
Insurance sold to, solicited by, or negotiated with an insured whose Home State is another
State shall be preempted with respect to such application;...
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22-11D-8
Section 22-11D-8 Rules and regulations. (a) In accordance with the Alabama Administrative
Procedure Act, the board, with the advice and after approval of the council, shall promulgate
rules to implement and administer this chapter. Rules promulgated by the board may include,
but are not limited to, the following: (1) Criteria to ensure that severely injured or ill
people are promptly transported and treated at designated trauma centers appropriate to the
severity of the injury. Minimum criteria shall address emergency medical service trauma triage
and transportation guidelines as approved under the board's emergency medical services rules,
designation of health care facilities as trauma centers, interhospital transfers, and a trauma
system governance structure. (2) Standards for verification of trauma and health care center
status which assign level designations based on resources available within the facility. Standards
shall be based upon national guidelines, including, but not...
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27-29A-8
Section 27-29A-8 Confidentiality. (a) Documents, materials, or other information, including
the ORSA Summary Report, in the possession of or control of the Department of Insurance that
are obtained by, created by, or disclosed to the commissioner or any other person under this
chapter, are recognized by this state as being proprietary and to contain trade secrets. All
such documents, materials, or other information shall be confidential by law and privileged,
shall not be subject to any open records, freedom of information, sunshine, or other public
record disclosure laws, shall not be subject to subpoena, and shall not be subject to discovery
or admissible in evidence in any private civil action. However, the commissioner is authorized
to use the documents, materials, or other information in the furtherance of any regulatory
or legal action brought as a part of the commissioner's official duties. The commissioner
shall not otherwise make the documents, materials, or other information...
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8-19A-11
Section 8-19A-11 Denial of license. (a) The division may deny licensure to any applicant
who: (1) Has been convicted of racketeering or any offense involving fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property, or any other crime involving moral
turpitude. Conviction includes a finding of guilt where adjudication has been withheld. (2)
Has had entered against him or her or any business for which he or she has worked or been
affiliated, an injunction, a temporary restraining order, or a final judgment or order, including
a stipulated judgment or order, an assurance of voluntary compliance, or any similar document,
in any civil or administrative action involving racketeering, fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property or the use of any untrue or misleading
representation in an attempt to sell or dispose of real or personal property or the use of
any unfair, unlawful, or deceptive trade practice. (3) Is subject to or...
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8-19A-6
Section 8-19A-6 Identification of certain affiliated sellers or salespersons. (a) With
respect to any person identified pursuant to Section 8-19A-5, an applicant for a license
as a commercial telephone seller shall state in his or her application the identity of any
affiliated commercial seller or salesperson who: (1) Has been convicted of, or is under indictment
or information for, racketeering or any offense involving fraud, theft, embezzlement, fraudulent
conversion, or misappropriation of property. Conviction includes a finding of guilt where
adjudication has been withheld. (2) Is involved in pending litigation or has had entered against
him or her an injunction, a temporary restraining order, or a final judgment or order, including
a stipulated judgment or order, an assurance of voluntary compliance, or any similar document,
in any civil or administrative action involving racketeering, fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property or the use of...
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27-62-8
Section 27-62-8 Confidentiality. (a)(1) Any documents, materials, or other information
in the control or possession of the department that are furnished by a licensee or an employee
or agent acting on behalf of a licensee pursuant to subsection (i) of Section 27-62-4;
subdivisions (2), (3), (4), (5), (8), (10), and (11) of subsection (b) of Section 27-62-6;
or that are obtained by the commissioner in an investigation or examination pursuant to Section
27-62-7 shall be confidential by law and privileged, shall not be subject to any open records,
freedom of information, sunshine, or other public record disclosure laws, shall not be subject
to subpoena, and shall not be subject to discovery or admissible in evidence in any private
civil action. The commissioner shall not otherwise make the documents, materials, or other
information public without the prior written consent of the licensee. (2) Notwithstanding
subdivision (1), the commissioner may use the documents, materials, or other...
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8-19A-5
Section 8-19A-5 Licensing; application for license. (a) Prior to doing business in this
state, a commercial telephone seller shall obtain a license from the division. Doing business
in this state includes both telephone solicitation from a location in Alabama and solicitation
from other states or nations of purchasers located in Alabama. (b) An applicant for a license
as a commercial telephone seller shall submit to the division, in the form prescribed, a written
application for the license. The application shall set forth the following information: (1)
The true name, date of birth, driver's license number, Social Security number, and home address
of the applicant, including each name under which he or she intends to do business. (2) Each
business or occupation engaged in by the applicant during the three years immediately preceding
the date of the application, and the location thereof. (3) The previous experience of the
applicant as a commercial telephone seller or salesperson. (4)...
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8-19A-7
Section 8-19A-7 Application form and contents; fee; license number; violations. (a)
An applicant for a license as a salesperson shall submit to the division, in the form prescribed,
a written application for a license. The application shall set forth the following information:
(1) The true name, date of birth, driver's license number, Social Security number, and home
address of the applicant. (2) Each business or occupation engaged in by the applicant during
the three years immediately preceding the date of the application, and the location thereof.
(3) The previous experience of the applicant as a commercial telephone seller or salesperson.
(4) Whether the applicant has previously been arrested for, convicted of, or is under indictment
or information for, a felony and, if so, the nature of the felony. Conviction includes a finding
of guilt where adjudication has been withheld. (5) Whether the applicant has previously been
convicted of, or is under indictment or information for,...
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