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27-31A-8
Section 27-31A-8 Notice and registration requirements of purchasing groups. (a) A purchasing
group which intends to do business in this state shall, prior to doing business, furnish notice
to the commissioner which shall include all of the following: (1) Identify the state in which
the group is domiciled. (2) Identify all other states in which the group intends to do business.
(3) Specify the lines and classifications of liability insurance which the purchasing group
intends to purchase. (4) Identify the insurance company or companies from which the group
intends to purchase its insurance and the domicile of any company. (5) Specify the method
by which, and the person or persons, if any, through whom insurance will be offered to its
members whose risks are resident or located in this state. (6) Identify the principal place
of business of the group. (7) Provide other information as may be required by the commissioner
to verify that the purchasing group is qualified under subdivision...
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27-34-7
Section 27-34-7 License - Foreign or alien societies - Application; qualifications.
(a) No foreign or alien society shall transact business in this state without a license issued
by the commissioner. Any such society may be licensed to transact business in this state upon
filing with the commissioner: (1) A duly certified copy of its charter or articles of incorporation;
(2) A copy of its constitution and laws, certified by its secretary or corresponding officer;
(3) A power of attorney to the commissioner as prescribed in Section 27-34-47; (4)
A statement of its business under oath of its president and secretary, or corresponding officers,
in a form prescribed by the commissioner, duly verified by an examination made by the supervising
insurance official of its home state or other state, territory, province, or country satisfactory
to the commissioner; (5) A certificate from the proper official of its home state, territory,
province, or country that the society is legally incorporated...
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40-2A-11.1
Section 40-2A-11.1 Civil penalties for unethical tax preparation conduct. (a) For purposes
of the individual income tax imposed by Chapter 18, if there is an understatement of liability
on a return that would cause a tax return preparer to be subject to the penalties imposed
by 26 U.S.C. §6694, except §6694(c), §6700, or §6701, and if any of the failures enumerated
in 26 U.S.C. §6695, except §6695(e) and (g), occurs, the department may impose upon the
tax return preparer a penalty in accordance with 26 U.S.C. §§6694(a), (b), (d), (e), and
(f); §§6695(a), (b), (c), (d), and (f); §§6696(a) and (c), §6700, and §6701, as in effect
from time to time. (b) For purposes of this section: (1) "Subject to this title"
shall be substituted for references in the specified federal statutes to "imposed by
subtitle A." (2) "Commissioner" will be substituted for references in the specified
federal statutes to "secretary." (3) References in these federal statutes to federal
district courts...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-2A-11.1.htm - 7K - Match Info - Similar pages
6-6-332
Section 6-6-332 Process - Form of notice; service and return thereof. (a) Upon complaint
being made, the district judge shall issue a notice to the party against whom the complaint
is made to the following effect: The State of Alabama, ___ County. To ___ You are hereby commanded
to be and appear before me, at _____ on the _____ day of _____, 2__, to answer to, and make
defense against a complaint exhibited to me against you by _____, for a forcible entry and
detainer (or for unlawful detainer, as the case may be). Witness my hand this _____ day of
______, 2__. ___ District Court Judge (b) The notice shall be served on the defendant at least
six days before the return day of the process and may be served on the defendant anywhere
within the state. The return of the service thereof by any sheriff or constable of the state
is sufficient, or proof of the fact may be made before the judge. A copy of the notice shall
be personally served upon the...
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8-33-4
Section 8-33-4 Registration requirements. (a) A person may not operate as a warrantor
or represent to the public that the person is a warrantor unless the person is registered
with the department on a form prescribed by the commissioner. (b) Warrantor registration records
shall be filed annually and shall be updated within 30 days of any change. The registration
records shall contain the following information: (1) The warrantor's name, any fictitious
names under which the warrantor does business in the state, principal office address, and
telephone number. (2) The name and address of the warrantor's agent for service of process
in the state if other than the warrantor. (3) The names of the warrantor's executive officer
or officers directly responsible for the warrantor's vehicle protection product business.
(4) The name, address, and telephone number of any administrators designated by the warrantor
to be responsible for the administration of vehicle protection product warranties in...
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27-3-17
Section 27-3-17 Application for certificate of authority - Filing. To apply for an original
certificate of authority an insurer shall file with the commissioner its application therefor,
accompanied by the applicable fees as specified in Section 27-4-2, showing its name,
location of its home office or, if an alien insurer, principal office in the United States,
kinds of insurance to be transacted, state or country of domicile and such additional information
as the commissioner may reasonably require, together with the following documents, as applicable:
(1) A copy of its corporate charter, articles of incorporation or other charter documents
with all amendments thereto, certified by the public officer with whom the originals are on
file in the state or country of domicile; (2) If a mutual insurer, a copy of its bylaws, as
amended, certified by its secretary or other officer having custody thereof; (3) If a foreign
reciprocal insurer, copies of the power of attorney of its...
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10A-1-7.04
Section 10A-1-7.04 Registration procedure. (a)(1) A foreign entity described in Section
10A-1-7.01(c), other than a foreign limited liability partnership, registers by delivering
to the Secretary of State for filing an application for registration in accordance with the
procedures in Article 4. (2) A foreign limited liability partnership registers by delivering
to the Secretary of State for filing a statement of foreign limited liability partnership
in accordance with the procedures in Article 4. (b) The application for registration of a
foreign entity described in Section 10A-1-7.01(c) other than a foreign limited liability
partnership must state: (1) the foreign entity's name or, if that name is not available for
use in this state or otherwise would not comply with Article 5, a name that satisfies the
requirements of Section 10A-1-7.07 under which the foreign entity will transact business
in this state; (2) the foreign entity's type; (3) the foreign entity's jurisdiction of...
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10A-1-7.11
Section 10A-1-7.11 Voluntary withdrawal of registration. (a) A foreign entity registered
in this state may withdraw the foreign entity's registration at any time by filing a certificate
of withdrawal as provided in Article 4. (b) A certificate of withdrawal for a foreign entity
described must state: (1) the name of the foreign entity as set forth on its registration;
(2) the type of foreign entity and the foreign entity's jurisdiction of formation and, in
the case of a foreign limited liability partnership, the jurisdiction which laws govern the
foreign limited liability partnership and its partnership agreement; (3) the street address
and mailing address, if different, of the principal office of the foreign entity; (4) that
the foreign entity no longer is transacting business in this state; (5) that the foreign entity:
(A) revokes the authority of the foreign entity's registered agent in this state to accept
service of process; and (B) consents that service of process in any action,...
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10A-2A-15.12
Section 10A-2A-15.12 Filing of verified statement with Commissioner of Revenue by foreign
corporation prior to acting as fiduciary. Prior to the time when any foreign corporation acts
pursuant to the authority of this article in any fiduciary capacity or capacities in this
state, the foreign corporation shall file with the Commissioner of Revenue of this state a
verified statement which shall state: (1) The correct corporate name of the foreign corporation;
(2) The name of the state under the laws of which it is incorporated or if the foreign corporation
is a national banking association or other corporation organized under the laws of the United
States shall state that fact; (3) The address of its principal business office; (4) In what
fiduciary capacity, or capacities, it desires to act in the State of Alabama; (5) That it
is authorized to act in a similar fiduciary capacity or capacities in the state in which it
is incorporated or, if it is a national banking association or other...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-15.12.htm - 2K - Match Info - Similar pages
25-14-7
Section 25-14-7 Grounds for disciplinary action. The following acts constitute grounds
for which disciplinary action against a registrant or controlling person may be taken by the
secretary: (1) Being convicted of or entering a guilty plea or a plea of nolo contendere to,
any of the following: a. A crime in any jurisdiction which relates to the operation of a professional
employer organization or the ability to engage in business as a professional employer organization.
b. Fraud, deceit, or misconduct in the classification of employees and reporting of employee
wages under the workers' compensation laws of this state. c. Fraud, deceit, or misconduct
in the establishment of or maintenance of workers' compensation coverage, regardless of whether
self-insured or otherwise. d. Fraud, deceit, or misconduct in the operation of a professional
employer organization. (2) Failing to maintain evidence of the workers' compensation insurance
coverage required in accordance with this chapter. (3)...
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