Code of Alabama

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40-12-416
Section 40-12-416 License - Refusal, cancellation, or revocation - Authority of Commissioner
of Revenue. The Commissioner of Revenue, subject to the notice and appeal provisions set out
in Chapter 2A of this Title 40, is authorized to refuse a license to any person, firm, or
corporation who does not meet the requirements of this article; to cancel the license of any
licensee for willful failure to continue to meet the requirements of this article; and to
refuse, cancel, or revoke a license for the felony conviction of a state or federal law involving
theft or for violation of Chapter 8 of Title 32 or similar laws of other states by an applicant,
a licensee, a partner of an applicant, or licensee or a director or manager in the case of
a corporate applicant or licensee. (Acts 1979, No. 79-756, p. 1342, §10; Acts 1992, No. 92-186,
p. 349, §31.)...
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2-31-11
Section 2-31-11 Refusal, suspension or revocation of license - Written notice. The commissioner
may, upon his own motion or upon the verified complaint in writing of any producer setting
forth facts which if proved would constitute grounds for refusal, suspension or revocation
of a license under this article, investigate the actions of any applicant or any person or
persons applying for, holding or claiming to hold a license, and upon 10 days written notice
the commissioner may suspend, revoke, or fail to renew the license of the grain dealer. This
notice shall specify the exact grounds depended upon by the commissioner for his action. (Acts
1981, No. 81-391, p. 611, §11.)...
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2-31-13
Section 2-31-13 Refusal, suspension or revocation of license - Procedure; hearings. The above
hearing shall be formal and shall be held no less than 10 days after notice is given to the
grain dealer of the hearing nor more than 30 days after the commissioner has received the
request for the hearing. The commissioner or his designated representative shall preside over
the hearing and it shall be the burden of the grain dealer to show that the grounds set out
in the commissioner's letter of revocation, suspension or failure to renew would not constitute
grounds to support the action taken by the commissioner. In this hearing and all other hearings
and matters contemplated under the laws which the commissioner is responsible for regulation,
he shall act in a quasi-judicial capacity. Sworn testimony will be heard and any evidence
whether hearsay or not, of probative value will be admissible at the hearing. Any producer,
at the discretion of the commissioner demonstrating a pecuniary...
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27-10-32
Section 27-10-32 Revocation or suspension of surplus line broker's license. (a) The commissioner
may revoke or suspend any surplus line broker's license for any one or more of the following:
(1) If the broker fails to file an annual statement or to remit the tax as required by law.
(2) If the broker fails to keep the records or to allow the commissioner to examine the broker's
records as required by law. (3) For any of the causes for which a producer's license may be
revoked. (b) The commissioner may suspend or revoke the broker's license if the commissioner
finds that the broker has, willfully or without exercise of due care, placed any insurance
coverage with an unauthorized insurer in violation of any of the requirements or conditions
of Section 27-10-20. (c) The procedures and rights provided by Section 27-7-19 as for the
suspension or revocation of producers' licenses shall be applicable to suspension or revocation
of a surplus line broker's license. (d) No broker whose license...
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27-25-4.8
Section 27-25-4.8 Implementation. (a) The commissioner, by rule pursuant to Chapter 2, may
provide for the implementation of the requirements of this chapter. (b) Each title insurance
agent certificate of authority in force prior to January 1, 2013, shall be issued a replacement
title insurance agent license and appointment upon payment of the annual fee in the amount
set forth in Section 27-25-4 prior to January 1, 2013. A replacement title insurance agent
shall be authorized to continue to issue title insurance policies in the same manner as permitted
in Section 27-25-4 prior to January 1, 2013. (c) A replacement title insurance agent license
issued in accordance with subsection (b) shall be valid for six months, during which time
the person shall satisfy the requirements for a title insurance agent license pursuant to
Sections 27-25-4.1 and 27-25-4.3 or the replacement license shall thereupon expire and be
canceled. The appointment issued in accordance with subsection (b) shall be...
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27-31B-3
Section 27-31B-3 Licensing. (a) Any captive insurance company, when permitted by its articles
of association, charter, or other organizational document, may apply to the commissioner for
a license to do any and all insurance defined in Sections 27-5-2, 27-5-4, and 27-5-5, in subdivisions
(1), (2), (4), (5), (6), (7), (8), (9), (10), (11), (12), (13), and (14) of subsection (a)
of Section 27-5-6, in Sections 27-5-7, 27-5-8, 27-5-9, and 27-5-10, and to grant annuity contracts
as defined in Section 27-5-3, subject, however, to all of the following: (1) No pure captive
insurance company may insure any risks other than those of its parent and affiliated companies
or controlled unaffiliated business. (2) No association captive insurance company may insure
any risks other than those of the member organizations of its association, and their affiliated
companies. (3) No industrial insured captive insurance company may insure any risks other
than those of the industrial insureds that comprise...
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34-13-115
Section 34-13-115 Revocation, suspension, or refusal to renew license. (a) The board may revoke,
suspend, place on probation, or refuse to renew a license issued to an operator of a funeral
establishment or mortuary service as provided in this chapter. (b) If, upon a complaint made
to the board or otherwise, the board has reason to believe that the operator of a funeral
establishment or mortuary service has failed to comply with this chapter or the rules of the
board, the board shall conduct an investigation. If it appears to the board that there is
reasonable ground to believe that the operator has failed so to comply, the board shall conduct
a hearing on the matter. Notice of the time and place of the hearing, setting forth the respects
in which failure to comply is charged, shall be sent to the operator no later than 15 days
prior to the date set for the hearing. The operator may have the assistance of counsel at
the hearing. (c) If the board finds that the operator has failed to...
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34-27-61
Section 34-27-61 Hearing; refusal, suspension, or revocation of license; willful violation
defined; escrow deficiency. The commission may upon its own motion, or upon the verified complaint
in writing of any person, hold a hearing regarding an alleged violation by any person or business
entity of this article. Any person found guilty of having violated any provision of this article
or any rule, regulation, or order of the commission shall be subject to the refusal of a license,
if not licensed; or, if licensed, to the suspension or revocation of such license and/or a
monetary penalty of not less than $25 nor more than $1,000. Such hearing shall be held in
a manner prescribed by the Alabama Real Estate License Law and the rules and regulations of
the Alabama Real Estate Commission. The reinstatement of a license suspended or revoked as
a result of a violation under this article may be made conditional upon the fulfillment of
such reasonable conditions as are imposed by the commission....
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34-14C-6
Section 34-14C-6 Denial, suspension, or revocation of license; hearing; notice, penalties;
appeal. (a) The board may deny, suspend, or revoke a license as provided in this section.
(b) A license may not be denied, suspended, or revoked except by majority vote of the board
and with prior notice and opportunity for hearing in accordance with this chapter and the
Alabama Administrative Procedure Act. (c) The board may institute a hearing for denial, suspension,
or revocation of a license or any person may file a written complaint with the board seeking
the denial, suspension, or revocation of an application for licensure or license issued by
the board or the investigation of any unlicensed person or entity providing home medical equipment
services. The complaint shall be in a form prescribed by the board. (d) A copy of the charges,
including notice of the time and place of hearing, shall be served by certified mail, return
receipt requested, at least 21 days before the scheduled hearing...
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27-25-4.4
Section 27-25-4.4 Continuing education. (a) An individual who holds a title insurance agent
license shall satisfactorily complete a minimum of 24 hours of continuing education courses
as may be approved by the commissioner, of which three hours shall be in ethics, reported
to the commissioner on a biennial basis in conjunction with the license renewal cycle. (b)
This section shall not apply to licensees not licensed for one full year prior to the end
of the applicable continuing education biennium. (c) Only continuing education courses and
providers approved by the commissioner shall be used to satisfy the continuing education requirements
of this section. Continuing education providers and courses shall be subject to the same requirements
and fees set forth in Chapter 8A. (d) The commissioner shall prescribe the number of hours
of continuing education credit for each continuing education course approved. Continuing education
courses submitted in accordance with a reciprocal agreement...
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