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34-11-11.2
Section 34-11-11.2 Complaints; investigation; hearing; sanctions. (a) Any person or
entity, including the board or its staff, may file a complaint alleging a violation of this
chapter against any individual licensee, certified intern, or firm holding a certificate of
authorization or against an unlicensed individual or firm. The complaint shall be in writing,
shall be signed by the complainant, shall state specifically the facts on which the complaint
is based, and shall be filed with the executive director of the board. (b) The board may designate
one or more individuals to investigate and report to it on any matter related to its lawful
duties and may employ legal counsel as the board may deem necessary or desirable. An investigation
may be made upon receipt of a complaint. The board may resolve violations by agreement between
the board and the respondent with or without the filing of formal charges. (c) All complaints
shall be reviewed by an investigative committee designated by the...
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40-14B-4
Section 40-14B-4 Prohibited activities. (a) An insurance company or other persons who
may have state premium tax liability or the affiliates of the insurance companies or other
persons may not, directly or indirectly, do any of the following: (1) Manage a certified capital
company. (2) Beneficially own, whether through rights, options, convertible interests, or
otherwise, more than 15 percent of the outstanding voting securities of a certified capital
company. (3) Control the direction of investments for a certified capital company. (b) Not
more than one certified investor in any certified capital company or affiliates thereof, may
provide a guaranty, indemnity, bond, insurance policy, or other payment undertaking in favor
of all of the certified investors of the certified capital company and its affiliates. (c)
Subsection (a) applies without regard to whether the insurance company or other person or
the affiliate of the insurance company or other person is licensed by or transacts...
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41-9-961
Section 41-9-961 Insurance; civil actions; liability. (a) The commission may provide
insurance covering loss or damage to its properties or any properties of others in its custody,
care, or control, or any properties as to which it has any insurable interest caused by fire
or other casualty and may likewise provide insurance for the payment of damages on account
of the injury to or death of persons and the loss of or destruction of properties of others,
and may pay the premiums out of the revenues of the commission. Nothing in this section
shall be construed to authorize or permit the institution of any civil action or proceeding
in any court against the commission for or on account of any matter referred to in this section;
provided, any contracts of insurance authorized by this section may, in the discretion
of the chair of the commission, provide for a direct right of action against the insurance
carrier for the enforcement of any claims or causes of action. (b) The liability under...
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27-14-25
Section 27-14-25 Receipt and giving of acquittance and discharge for payment by minors.
(a) Any minor domiciled in this state who has attained the age of 18 years shall be deemed
competent to receive and to give full acquittance and discharge for a payment, or payments,
in aggregate amount not exceeding $3,000.00 in any one year, made by a life insurer under
the maturity, death, or settlement agreement provisions in effect or elected by such minor
under a life insurance policy or annuity contract, provided such policy, contract, or agreement
shall provide for the payment, or payments, to such minor and if, prior to such payment, the
insurer has not received written notice of the appointment of a duly qualified guardian of
the property of such minor. No such minor shall be deemed competent to alienate the right
to, or to anticipate, such payments. This section shall not be deemed to restrict the
rights of minors set forth in Section 27-14-5. (b) This section shall not be
deemed to...
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27-55-2
Section 27-55-2 Definitions. As used in this chapter, these terms shall have the following
meanings: (1) ABUSE. The occurrence of one or more of the following acts by a family or household
member, as defined by subdivision (3) of subsection (b) of Section 15-10-3: a. Attempting
to cause or intentionally, knowingly, or recklessly causing another person, including a minor
child, bodily injury, severe emotional injury, or psychological trauma or conduct which constitutes
the crime of rape. b. Intentionally following another person, including a minor child, without
proper authority, under circumstances that place the person in reasonable fear of bodily injury
or physical harm. c. Subjecting another person, including a minor child, to false imprisonment
or kidnapping. d. Attempting to cause or intentionally, knowingly, or recklessly causing damage
to property to intimidate or attempt to control the behavior of another person, including
a minor child. e. Assault, child abuse, criminal...
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27-62-3
Section 27-62-3 Definitions. For purposes of this chapter, the following words have
the following meanings: (1) AUTHORIZED INDIVIDUAL. An individual known to and screened by
the licensee and determined to be necessary and appropriate to have access to the nonpublic
information held by the licensee and its information systems. (2) COMMISSIONER. The Commissioner
of Insurance. (3) CONSUMER. An individual, including, but not limited to, an applicant, policyholder,
insured, beneficiary, claimant, or certificate holder, who is a resident of this state and
whose nonpublic information is in the possession, custody, or control of a licensee. (4)a.
CYBERSECURITY EVENT. An event resulting in unauthorized access to, disruption, or misuse of
an information system or nonpublic information stored on an information system. b. The term
cybersecurity event does not include the unauthorized acquisition of encrypted nonpublic information
if the encryption, process, or key is not also acquired, released,...
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27-6A-2
Section 27-6A-2 Definitions. As used in this chapter, the following terms shall have
the following meanings, respectively, unless the context clearly indicates otherwise: (1)
ACTUARY. A person who is a member in good standing of the American Academy of Actuaries. (2)
INSURER. A person defined in subdivisions (2) and (3) of Section 27-1-2. (3) MANAGING
GENERAL AGENT. Any person, firm, or association who does both of the following: a. Manages
all or part of the insurance business of an insurer, including the management of a separate
division, department, or underwriting office. b. Acts as a producer for an insurer whether
known as a managing general agent, manager, or other similar term, who, with or without the
authority, either separately or together with affiliates, produces, directly or indirectly,
and underwrites an amount of gross direct written premium equal to or more than five percent
of the policyholder surplus as reported in the last annual statement of the insurer in any
one...
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31-8-25
Section 31-8-25 Transfer or discount of pension claims or warrants. No person shall
purchase or receive a transfer of any pension or warrant issued or to be issued under this
chapter before the date provided for issuing warrants provided in this chapter, unless in
writing transferred for face value or for supplies of merchandise, or unless discounted at
nothing more than the legal rate of interest, which shall be stated in the instrument of transfer,
and a copy of such transfer must be made and filed with the county department of human resources
to be returned with a receipt to the State Department of Human Resources. (Code 1907, §2033;
Acts 1919, No. 409, p. 535; Code 1923, §2964; Code 1940, T. 60, §36.)...
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33-1-25
Section 33-1-25 Port authority authorized to carry fire and casualty and public liability
insurance. The Alabama State Port Authority is hereby authorized to provide insurance covering
loss or damage to its properties, or any properties of others in its custody, care or control,
or any properties as to which it has any insurable interest, caused by fire or other casualty;
and may likewise provide insurance for the payment of damages on account of the injury to
or death of persons, and the loss of or destruction of properties of others; and may pay the
premiums thereon out of the revenues of the port authority. Nothing herein shall be construed
to authorize or permit the institution of any civil action or proceeding in any court against
the port authority for or on account of any matters referred to in this section; provided,
that any contracts of insurance herein authorized may, in the discretion of the director of
the port authority, provide for a direct right of action against the...
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40-21-7
Section 40-21-7 Reports of railroad companies. On or before March 1 of each year, the
president, secretary, or auditor of any railroad company whose track or roadbed or any part
thereof is in this state or, if such railroad is in the hands of a receiver or trustee, such
receiver or trustee shall, under oath, make to the Department of Revenue a return in writing
of the total length of such railroad, including the right-of-way, roadbed, side tracks and
main tracks in this state, specifying the total length in this state and in each county, city
or incorporated town, school district, or other tax district in this state in which a special
school tax or other tax is levied; and also of the number of locomotive engines or other units
of motive power, and passenger, freight, construction, and other cars of such company for
the entire system and the number of each allocated to this state, stating the method used
in so allocating, and the location and a description of all other property owned...
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