27-25-4.5
Section 27-25-4.5 License denial, non-renewal, or revocation. (a) The commissioner may
place on probation, suspend, revoke, or refuse to issue or renew the license of a title insurance
agent or may levy a civil penalty pursuant to subsection (d), or any combination of these
actions, for any one or more of the following causes: (1) Providing incorrect, misleading,
incomplete, or materially untrue information in the license application. (2) Violating any
insurance laws, rules, subpoena, or order of the commissioner. (3) Obtaining or attempting
to obtain a license through misrepresentation or fraud. (4) Improperly withholding, misappropriating,
or converting any monies or properties received in the course of acting as a title insurance
agent or in otherwise doing insurance business in this state or elsewhere. (5) Intentionally
misrepresenting the terms of an actual title insurance contract. (6) Having been convicted
of a felony. (7) Having admitted or been found to have committed any...
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27-9A-12
Section 27-9A-12 License denial, non-renewal, or revocation. (a) The commissioner may
place on probation, suspend, revoke, or refuse to issue or renew an independent adjuster's
license, an apprentice independent adjuster's license, or the registration of an emergency
independent adjuster, or may levy a civil penalty in accordance with subsection (d), or any
combination of these actions, for any one or more of the following causes: (1) Providing incorrect,
misleading, incomplete, or materially untrue information in the license application. (2) Violating
any insurance laws, rules, subpoena, or order of the commissioner or of another state's insurance
regulator. (3) Obtaining or attempting to obtain a license or registration through misrepresentation
or fraud. (4) Improperly withholding, misappropriating, or converting any monies or properties
received in the course of acting as an adjuster of any type or in otherwise doing insurance
business in this state or elsewhere. (5) Intentionally...
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27-7-19
Section 27-7-19 Licenses - Penalties. (a) The commissioner may place on probation, refuse
to issue or renew, suspend, or revoke the license of any licensee under this chapter, or may
levy a civil penalty in accordance with subsection (c), or any combination of actions, for
any one or more of the following causes: (1) Any cause for which issuance of the license could
have been refused had it then existed and been known to the commissioner. (2) Providing incorrect,
misleading, incomplete, or materially untrue information in any application or in any communication
to the commissioner. (3) Obtaining or attempting to obtain a license through misrepresentation
or fraud. (4) Intentionally misrepresenting the terms of any actual or proposed insurance
contract or application for insurance. (5) Having admitted or been found to have committed
any insurance unfair trade practice or fraud. (6) For inducing, persuading, or advising any
policyholder to surrender or cause to be cancelled any policy of...
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27-31B-11
Section 27-31B-11 Grounds and procedures for suspension or revocation of license. (a)
The license of a captive insurance company to do an insurance business in this state may be
suspended or revoked by the commissioner for any of the following reasons: (1) Insolvency
or impairment of capital or surplus. (2) Failure to meet the requirements of Section
27-31B-6. (3) Refusal or failure to submit an annual report, as required by Section
27-31B-9, or any other report or statement required by law or by lawful order of the commissioner.
(4) Failure to comply with its own charter, bylaws, or other organizational document. (5)
Failure to submit to examination or any legal obligation relative thereto, as required by
Section 27-31B-10. (6) Refusal or failure to pay the cost of examination, as required
by Section 27-31B-10. (7) Use of methods that, although not otherwise specifically
prohibited by law, nevertheless render its operation detrimental or its condition unsound
with respect to the...
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27-9-6
Section 27-9-6 License - Suspension, revocation or refusal to continue. Repealed by
Act 2011-637, §3, effective January 1, 2012. (a) The commissioner may suspend for not more
than 12 months or may revoke or refuse to continue any adjuster license if, after a hearing
held on not less than 20 days' advance notice to the licensee of such hearing and of the charges
against him by registered or certified mail as provided in subsection (c) of Section
27-2-18, he finds that as to the licensee any one or more of the following causes exist: (1)
For any cause for which issuance of the license could have been refused had it then existed
and been known to the commissioner; (2) For obtaining or attempting to obtain any such license
through misrepresentation or fraud; (3) For violation of or noncompliance with any applicable
provision of this title or for willful violation of any lawful rule, regulation, or order
of the commissioner; (4) For misappropriation or conversion to his own use or illegal...
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27-29-6
Section 27-29-6 Registered insurers - Examination of records, etc., of insurer or affiliates.
(a) Subject to the limitation contained in this section and in addition to the powers
which the commissioner has under Sections 27-2-7, 27-2-21, 27-2-23, and 27-2-26, relating
to the examination of insurers, the commissioner shall also have the power to examine any
insurer registered under Section 27-29-4 and its affiliates to ascertain the financial
condition of the insurer, including the enterprise risk to the insurer by the ultimate controlling
party, by any entity or combination of entities within the insurance holding company system,
or by the insurance holding company system on a consolidated basis. (b)(1) The commissioner
may order any insurer registered under Section 27-29-4 to produce such records, books,
or other information papers in the possession of the insurer or its affiliates as are reasonably
necessary to determine compliance with this title. (2) To determine compliance with...
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27-2-32
Section 27-2-32 Hearings - Appeals. (a) An appeal from the commissioner shall be taken
only from an order on hearing, or as to a matter on which the commissioner has refused or
failed to hold a hearing after demand therefor under Section 27-2-28 or as to a matter
as to which the commissioner has refused or failed to make his order on hearing as required
by Section 27-2-31. Any person who was a party to such hearing or whose pecuniary interests
are directly and immediately affected by any such refusal or failure to grant or hold a hearing
and who is aggrieved by such order, refusal, or failure may appeal from such order or as to
any such matter within 30 days after: (1) The order on hearing has been mailed or delivered
to the persons entitled to receive the same; (2) The commissioner's order denying rehearing
or reargument has been so mailed or delivered; (3) The commissioner has refused or failed
to make his order on hearing as required under Section 27-2-31; or (4) The commissioner...

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40-2B-2
Section 40-2B-2 Alabama Tax Tribunal. (a) Statement of Purpose. To increase public confidence
in the fairness of the state tax system, the state shall provide an independent agency with
tax expertise to resolve disputes between the Department of Revenue and taxpayers, prior to
requiring the payment of the amounts in issue or the posting of a bond, but after the taxpayer
has had a full opportunity to attempt settlement with the Department of Revenue based, among
other things, on the hazards of litigation. By establishing an independent Alabama Tax Tribunal
within the executive branch of government, this chapter provides taxpayers with a means of
resolving controversies that insures both the appearance and the reality of due process and
fundamental fairness. The tax tribunal shall provide hearings in all tax matters, except those
specified by statute, and render decisions and orders relating thereto. A tax tribunal hearing
shall be commenced by the filing of a notice of appeal protesting...
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27-25-4.1
Section 27-25-4.1 Title agent qualifications. (a) The commissioner may contract with
non-governmental entities, including NAIC, to perform any ministerial functions, including
the collection of fees and data, related to licensing that the commissioner may deem appropriate.
The commissioner may require that license applications, license renewal applications, notices
of appointments and appointment terminations, and supporting documentation be filed and all
required fees and charges be paid electronically through systems operated or maintained by
the non-governmental entities. (b) An individual applying for a title insurance agent license
shall apply to the commissioner on the appropriate NAIC Uniform Individual Application and
declare under penalty of suspension, revocation, or refusal of the license that the statements
made in the application are true, correct, and complete to the best of the individual's knowledge
and belief. Before approving the application, the commissioner shall...
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27-3-21
Section 27-3-21 Suspension or revocation of certificates - Additional grounds; notice
and hearing. (a) The commissioner may, in his discretion, suspend or revoke an insurer's certificate
of authority if, after a hearing thereon, he finds that the insurer has willfully violated
any material provision of this title other than those for which suspension or revocation is
mandatory or has failed to pay applicable taxes with respect to a preceding calendar year
as required by this title. (b) The commissioner shall, after a hearing thereon, suspend or
revoke an insurer's certificate of authority if he finds that the insurer: (1) Is in unsound
condition, or is in such condition or is using such methods and practices in the conduct of
its business as to render its further transaction of insurance in this state hazardous to
its policyholders or to the public; (2) Has refused to be examined or to produce its accounts,
records, and files for examination or if any of its officers or agents have...
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