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45-37-243.13
Section 45-37-243.13 Violations. Any person violating this subpart or rules or regulations
of the board of revenue, county commission, or like governing body of such counties, adopted
hereunder shall on the first conviction be fined not less than one hundred dollars ($100);
and on the second conviction shall be fined not less than two hundred dollars ($200); and
on the third or any subsequent conviction the fine shall not be less than five hundred dollars
($500) and as additional punishment the court may impose a hard labor sentence not to exceed
six months. Upon any such conviction it shall be the duty of the license inspector, judge
of probate, license commissioner, director of the county department of revenue or other public
officer performing like duties in such counties to report the conviction to the Alabama Alcoholic
Beverage Control Board and the board, upon hearing, may suspend or revoke the alcoholic beverage
license of any licensee so convicted hereunder. (Acts 1965, No....
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27-10-2
Section 27-10-2 Liability of persons violating Section 27-10-1; liability of
adjusters. (a) Any person who in this state willfully represents or aids an unauthorized insurer
in violation of Section 27-10-1 shall, in addition to any other applicable penalty,
be liable for the full amount of any loss sustained by the insured under any such contract
and for the amount of any premium taxes which may be payable under Section 27-10-35
by reason of such contract. (b) Any adjuster who, directly or indirectly, enters into an investigation
or adjustment of any loss arising under a contract of insurance or annuity issued by an unauthorized
insurer and covering at time of issuance a subject of insurance resident, located or to be
performed in this state shall be liable for the full amount of any loss suffered by the insured
under such contract. The commissioner may, after hearing, revoke the license of such an adjuster.
This subsection does not apply as to surplus lines contracts lawfully written...
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27-27-43
Section 27-27-43 Mutualization of stock insurers. (a) A stock insurer other than a title
insurer may become a mutual insurer under such plan and procedure as may be approved by the
commissioner after a hearing thereon. (b) The commissioner shall not approve any such plan,
procedure, or mutualization unless: (1) It is equitable to stockholders and policyholders;
(2) It is subject to approval by the holders of not less than three-fourths of the insurer's
outstanding capital stock having voting rights and by not less than three-fourths of the insurer's
policyholders who vote on such plan in person, by proxy, or by mail pursuant to such notice
and procedure as may be approved by the commissioner; (3) If a life insurer, the right to
vote thereon is limited to holders of policies other than term or group policies and whose
policies have been in force for more than one year; (4) Mutualization will result in retirement
of shares of the insurer's capital stock at a reasonable price as specified...
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34-24-302
Section 34-24-302 Denial, suspension, revocation, etc., of license; investigation; mental,
physical, or laboratory examination; authorization for release of information. (a) The board
may, within its discretion, deny the issuance of a license to any person or, after notice
and hearing in accordance with board regulations, shall, within its discretion, suspend, revoke,
restrict, or otherwise discipline the license of a person who shall be found guilty on the
basis of substantial evidence of any of the following acts or offenses: (1) Conviction of
a felony. (2) Conviction of any crime or other offense, felony, or misdemeanor, reflecting
on the ability of the individual to render patient care in a safe manner. (3) Conviction of
any violation of state or federal laws relating to controlled substances. (4) Termination,
restriction, suspension, revocation, or curtailment of licensure, registration, or certification
as an assistant to physician by another state or other licensing jurisdiction...
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34-25A-6
Section 34-25A-6 Disciplinary actions. (a) The board may invoke disciplinary action
as outlined in subsection (b) whenever it establishes to the satisfaction of the board, after
a hearing as provided in Sections 41-22-1 through 41-22-17, the Alabama Administrative Procedure
Act, that any person or entity to whom a license, registration, accreditation, or renewal
thereof has been issued is guilty of any of the following: (1) Fraud, deceit, or misrepresentation
in obtaining any license, registration, accreditation, or renewal thereof or money or other
thing of value. (2) Gross immorality. (3) Being an habitual user of intoxicants or drugs rendering
the person unfit for the practice of prosthetics, orthotics, or pedorthics. (4) Conviction
of a felony or a misdemeanor involving moral turpitude. (5) Gross negligence in the practice
of prosthetics, orthotics, or pedorthics. (6) Employing, allowing, or permitting any unlicensed
person to perform any work in his or her office or facility...
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11-51-90.1
Section 11-51-90.1 Definitions. As used in this article, the following terms shall have
the following meanings: (1) BUSINESS. Any commercial or industrial activity or any enterprise,
trade, profession, occupation, or livelihood, including the lease or rental of residential
or nonresidential real estate, whether or not carried on for gain or profit, and whether or
not engaged in as a principal or as an independent contractor, which is engaged in, or caused
to be engaged in, within a municipality. (2) BUSINESS LICENSE. An annual license issued by
a taxing jurisdiction for the privilege of doing any kind of business, trade, profession,
or any other activity in that jurisdiction, by whatever name called, which document is required
to be conspicuously posted or displayed except to the extent the taxpayer's business license
tax or other financial information is listed thereon or unless the municipality affirmatively
elects not to so require. However, municipal occupational licenses,...
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30-3-191
Section 30-3-191 Definitions. When used in Sections 30-3-191 to 30-3-199, inclusive,
the following words shall have the following meanings: (1) ACCOUNT. A demand deposit account,
checking or negotiable withdrawal order account, savings account, time deposit account, or
money-market mutual fund account. (2) BUSINESS DAY. A day on which state offices are open
for regular business. (3) COMMERCIAL DRIVER LICENSE. A license issued to an individual that
authorizes the individual to drive a motor vehicle as part of conducting business. (4) CONFIDENTIAL
INFORMATION. Information provided by a service applicant or recipient or obtained from other
sources about him or her which may be released only as required by court order or state or
federal law. (5) COURT. A court of competent jurisdiction or administrative agency having
the authority to issue and enforce support orders. (6) DATA MATCH. An automated process of
matching specified information from the financial records of financial institutions...
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5-17-8
Section 5-17-8 Reports to Administrator of Alabama Credit Union Administration; powers
of administrator. (a) Credit unions shall report to the Administrator of the Alabama Credit
Union Administration at least annually on or before January 31 in such manner and form as
required by the administrator for that purpose. Additional reports may be required. Credit
unions shall be examined at least every 18 months by employees of the administration or by
other persons designated by the administrator. For failure to file reports when due, unless
excused for cause by the administrator, the credit union shall pay to the State Treasurer
five dollars ($5) for each day of its delinquency. (b) If the administrator determines that
the credit union is violating this chapter, or is insolvent, the administrator may suspend
operations of the credit union by issuing an order requiring that the credit union cease operations
pending a hearing on the revocation of the certificate of approval, or the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-17-8.htm - 13K - Match Info - Similar pages
27-27-17
Section 27-27-17 Domestic mutual insurers - Solicitation of qualifying applications
for insurance. (a) Upon receipt of the commissioner's approval of the bond or deposit as provided
in Section 27-27-16 the directors and officers of the proposed domestic mutual insurer
may commence solicitation of such requisite applications for insurance policies as they may
accept and may receive deposits of premiums thereon. (b) All such applications shall be in
writing signed by the applicant, covering subjects of insurance resident, located or to be
performed in this state. (c) All such applications shall provide that: (1) Issuance of the
policy is contingent upon the insurer qualifying for and receiving a certificate of authority;
(2) No insurance is in effect unless and until the certificate of authority has been issued;
and (3) The prepaid premium or deposit and membership or policy fee, if any, shall be refunded
in full to the applicant if organization is not completed and the certificate of...
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27-30-12
Section 27-30-12 Certificate of authority - Suspension or revocation - Procedure. (a)
If suspension or revocation of certificate of authority relates to grounds other than the
financial condition of the association, the commissioner shall give the association written
notice of his intention to so suspend or revoke not less than 10 days in advance of the effective
date of the proposed order of suspension or revocation. The notice shall state the grounds
of the commissioner's proposed action, together with such details as reasonably to inform
the association thereof. Notice mailed to the association at its principal place of business
last of record with the commissioner shall be deemed to have been given when so mailed. If
within such 10-day period the association files with the commissioner its written request
for a hearing with respect to the proposed suspension or revocation, setting forth the reasons
why, in its opinion, the commissioner's proposed action is unlawful or should not be...
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