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27-12A-2
Section 27-12A-2 Insurance fraud - definition. A person commits the crime of insurance
fraud if, knowingly and with intent to defraud, he or she commits, or conceals any material
information concerning, one or more of the following acts: (1) The solicitation or acceptance
of new or renewal insurance risks on behalf of an insurer, reinsurer, or other person engaged
in the transaction of the business of insurance, by a person who knows the insurer, reinsurer,
or other person responsible for the risk is financially unable to pay its claims at the time
of the transaction. (2) The removal, concealment, alteration, or destruction of the assets
or records relating to the transaction of the business of insurance of an insurer, reinsurer,
or other person engaged in the transaction of the business of insurance. This section
does not prohibit an insurer, reinsurer, or other person engaged in the transaction of the
business of insurance from destroying records or documents relating to the...
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27-19-56
Section 27-19-56 Outline of coverage; disclosure of information. (a) In order to provide
for full and fair disclosure in the sale of Medicare supplement policies, no Medicare supplement
policy shall be delivered or issued for delivery in this state and no certificate shall be
delivered pursuant to a group Medicare supplement policy delivered or issued for delivery
in this state unless an outline of coverage is delivered to the applicant at the time application
is made. (b) The commissioner shall prescribe the format and content of the outline of coverage
required by subsection (a) of this section. For purposes of this section, "format"
means style, arrangements, and overall appearance, including, but not limited to, the size,
color, and prominence of type and the arrangement of text and captions. This outline of coverage
shall include all of the following: (1) A description of the principal benefits and coverage
provided in the policy. (2) A statement of the renewal provisions...
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27-32-33
Section 27-32-33 Assessments - Levy. (a) Upon the basis of the report provided for in
Section 27-32-32, including any amendments thereto, the court may, of its own motion,
order the commissioner to levy one or more assessments against all members of such insurer
who, as shown by the records of the insurer, were members, if a mutual insurer, or subscribers,
if a reciprocal insurer, at any time within one year prior to the date of issuance of the
order to show cause under Section 27-32-4. (b) Such assessment or assessments shall
cover the excess of the probable liabilities over the reasonable value of the assets, together
with the estimated cost of collection and percentage of uncollectability thereof. The total
of all assessments against any member or subscriber with respect to any policy, whether levied
pursuant to this chapter or pursuant to any other provision of law, shall be for no greater
amount than that specified in the policy or policies of the member or subscriber; except,...
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27-54A-2
Section 27-54A-2 Treatment under certain policies and contracts. (a) As used in this
section, the following words have the following meanings: (1) APPLIED BEHAVIOR ANALYSIS.
The design, implementation, and evaluation of environmental modifications, using behavioral
stimuli and consequences, to produce socially significant improvement in human behavior, including
the use of direct observation, measurement, and functional analysis of the relationship between
environment and behavior. (2) AUTISM SPECTRUM DISORDER. Any of the pervasive developmental
disorders or autism spectrum disorders as defined by the most recent edition of the Diagnostic
and Statistical Manual of Mental Disorders (DSM) or the edition that was in effect at the
time of diagnosis. (3) BEHAVIORAL HEALTH TREATMENT. Counseling and treatment programs, including
applied behavior analysis that are both of the following: a. Necessary to develop, maintain,
or restore, to the maximum extent practicable, the functioning of an...
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27-12-15
Section 27-12-15 Purchase of insurance as condition precedent to sale or loan on property.
No person, firm, or corporation engaged in selling real or personal property or of lending
money on the security of real or personal property and no trustee, director, officer, agent,
or other employee of any such person, firm, or corporation shall require, or attempt or purport
to require, as a condition precedent, concurrent, or subsequent, to the sale or to financing
the purchase of such property or to lending money upon the security of a mortgage thereon
nor as a condition precedent, concurrent, or subsequent, for the renewal or extension of any
such loan or mortgage or for the performance of any other act in connection therewith that
the person, firm, or corporation purchasing such property, or for whom such purchase is to
be financed, or to whom the money is to be loaned, or for whom such extension, renewal, or
other act is to be granted or performed negotiate any policy of insurance, or...
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27-31A-4
Section 27-31A-4 Risk retention groups not chartered in this state. Risk retention groups
chartered and licensed in states other than this state and seeking to do business as a risk
retention group in this state shall comply with the laws of this state as follows: (1) NOTICE
OF OPERATIONS AND DESIGNATION OF COMMISSIONER AS AGENT. a. Before offering insurance in this
state, a risk retention group shall submit to the commissioner both of the following: 1. A
statement identifying the state or states in which the risk retention group is chartered and
licensed as a liability insurance company, charter date, its principal place of business,
and other information, including information on its membership, as the commissioner of this
state may require to verify that the risk retention group is qualified pursuant to subdivision
(11) of Section 27-31A-2. 2. A copy of its plan of operations or feasibility study
and revisions of the plan or study submitted to the state in which the risk retention...
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37-3-15
Section 37-3-15 Licensing and regulation of brokers. (a) No person shall for compensation
sell or offer for sale transportation subject to this chapter or shall make any contract,
agreement or arrangement to provide, procure, furnish or arrange for such transportation or
shall hold himself or itself out by advertisement, solicitation or otherwise as one who sells,
provides, procures, contracts or arranges for such transportation, unless such person holds
a broker's license issued by the commission to engage in such transactions; provided, that
no such person shall engage in transportation subject to this chapter unless he holds a certificate
or permit as provided in this chapter. In the execution of any contract agreement or arrangement
to sell, provide, procure, furnish or arrange for such transportation, it shall be unlawful
for such person to employ any carrier by motor vehicle who or which is not the lawful holder
of an effective certificate or permit issued as provided in this...
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8-19A-4
Section 8-19A-4 Exemptions. The provisions of this chapter do not apply to: (1) A person
engaging in commercial telephone solicitation where the solicitation is an isolated transaction
and not done in the course of a pattern of repeated transactions of like nature. (2) A person
making calls for religious, charitable, political, educational, or other noncommercial purposes
or a person soliciting for a nonprofit corporation if that corporation is properly registered
with the Secretary of State and is included within the exemption of the Alabama Revenue Code
or Section 501(c)(3) of the Internal Revenue Code or rural electric cooperatives formed
under Chapter 6 of Title 37 of the Code of Alabama or affiliates or subsidiaries thereof.
(3) A person soliciting: a. Without the intent to complete or obtain provisional acceptance
of a sale during the telephone solicitation. b. Who does not make the major sales presentation
during the telephone solicitation. c. Without the intent to complete, and...
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9-16-90
Section 9-16-90 Environmental protection performance standards. (a) Any permit issued
pursuant to this article to conduct surface mining operations shall require that such surface
coal mining operations will meet all applicable performance standards of this article, and
such other requirements as the regulatory authority shall promulgate. (b) General performance
standards shall be applicable to all surface coal mining and reclamation operations and shall
require the operation as a minimum to: (1) Conduct surface coal mining operations so as to
maximize the utilization and conservation of the solid fuel resource being recovered so that
reaffecting the land in the future through surface coal mining can be minimized; (2) Restore
the land affected to a condition capable of supporting the uses which it was capable of supporting
prior to any mining, or higher or better uses of which there is reasonable likelihood, so
long as such use or uses do not present any actual or probable hazard to...
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27-1-24.1
Section 27-1-24.1 Incentives for homeowners insurance policies with wind coverage in
certain areas. (a) Insurance carriers providing full property and casualty coverage, to specifically
include wind and hail coverage, to property owners within the areas defined in Section
27-1-24, including any portion of the area as it may be expanded from time to time pursuant
to Section 27-1-27, but only on properties that as of the time of writing are insured
for wind coverage through the Alabama Insurance Underwriting Association, may claim as a nonrefundable
credit against the insurance premium tax imposed by Chapter 4A of this title, in an amount
equal to 20 percent of the insurance premium tax otherwise due on the premium written for
the property owners for the taxable year in Zones B4, B5, M4, M5, or successor zones; and
35 percent of the insurance premium tax otherwise due on the premium written for the property
owners for the taxable year in Zones Gulf Front, B1, B2, B3, M1, M2, M3, or...
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