27-29B-3
Section 27-29B-3 Disclosure requirement. (a) Not later than June 1 of each calendar year, an
insurer or the insurance group of which the insurer is a member, shall submit to the commissioner
a Corporate Governance Annual Disclosure that contains the information described in Section
27-29B-5. Notwithstanding any request from the commissioner made pursuant to subsection (c),
if the insurer is a member of an insurance group, the insurer shall submit the report required
by this section to the commissioner of the lead state for the insurance group in accordance
with the laws of the lead state as determined by the procedures outlined in the most recent
Financial Analysis Handbook adopted by the NAIC. (b) The CGAD shall include a signature of
the insurer or insurance group's chief executive officer or corporate secretary attesting
to the best of that individual's belief and knowledge that the insurer has implemented the
corporate governance practices and that a copy of the disclosure has been...
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29-6-7.1
Section 29-6-7.1 Legislative findings as to speech and debate; definitions; privileged and
confidential communication; waiver of privilege. (a) The Legislature hereby finds and declares
the following: (1) Section 56 of the Constitution of Alabama of 1901, now appearing as Section
56 of the Official Recompilation of the Constitution of Alabama of 1901, as amended, contains
a speech or debate clause virtually identical to Section 6 of Article I of the Constitution
of the United States, the federal speech and debate clause. (2) In the case of Gravel v. United
States, 408 U.S. 606, the Supreme Court of the United States held the speech and debate clause
in the Constitution of the United States makes the communications between members of the Congress
and their staff privileged and confidential. (3) The Supreme Court explained its reasoning
as follows: "[T]he day-to-day work of [legislative] aides is so critical to the Members'
performance that they must be treated as the latter's alter ego;...
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34-27-85
Section 34-27-85 Services licensees required to provide. (a) In addition to the duties enumerated
in Section 34-27-84, a licensee shall provide all of the following services to clients: (1)
Loyally represent the best interests of the client by placing the interests of the client
ahead of the interests of any other party, unless loyalty to a client violates the duties
of the licensee to other parties under Section 34-27-84, or is otherwise prohibited by law.
(2) Disclose to the client all information known by the licensee that is material to the transaction
and not discoverable by the client through reasonable investigation and observation, except
for confidential information as provided in subdivision (3) of subsection (a) of Section 34-27-84.
A licensee shall have no affirmative duty to discover the information. (3) Fulfill any obligation
required by the agency agreement, and any lawful instructions of the client that are within
the scope of the agency agreement, that are not...
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45-44-244.37
Section 45-44-244.37 Confidentiality of information. Any information received by the revenue
commissioner or any other official, agent, or employee of the county as a result of any returns,
investigations, hearings, or verifications required or authorized by this subpart shall be
confidential. Any person or agent releasing that information, except as herein permitted,
shall upon conviction be subject to a fine of not more than five thousand dollars ($5,000)
or to imprisonment of not exceeding 90 days, or to both a fine and imprisonment. (Act 97-522,
p. 912, § 8.)...
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2-1-12
Section 2-1-12 Collection of farming information. In the interest of public health, safety,
and welfare, the Commissioner of the Department of Agriculture and Industries may collect
information, from time to time, regarding the existence, operation, or business of livestock,
milk and dairy products, eggs, cotton, poultry, commercial feed, grain, seed, fertilizer,
plants and trees, pesticides, or any other subject regulated by the department pursuant this
title. In order to collect the information without revealing the personal information about
individual farming operations, the commissioner may make the information collected pursuant
to this section confidential except as otherwise provided by law. (Act 2006-504, p. 1148,
§2.)...
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27-12A-2
Section 27-12A-2 Insurance fraud - definition. A person commits the crime of insurance fraud
if, knowingly and with intent to defraud, he or she commits, or conceals any material information
concerning, one or more of the following acts: (1) The solicitation or acceptance of new or
renewal insurance risks on behalf of an insurer, reinsurer, or other person engaged in the
transaction of the business of insurance, by a person who knows the insurer, reinsurer, or
other person responsible for the risk is financially unable to pay its claims at the time
of the transaction. (2) The removal, concealment, alteration, or destruction of the assets
or records relating to the transaction of the business of insurance of an insurer, reinsurer,
or other person engaged in the transaction of the business of insurance. This section does
not prohibit an insurer, reinsurer, or other person engaged in the transaction of the business
of insurance from destroying records or documents relating to the...
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27-62-6
Section 27-62-6 Notification of cybersecurity event. (a) Each licensee shall notify the commissioner
as promptly as possible, but in no event later than three business days from a determination
that a cybersecurity event involving nonpublic information that is in the possession of a
licensee has occurred when either of the following criteria has been met: (1) This state is
the state of domicile of the licensee, in the case of an insurer, or this state is the home
state of the licensee, in the case of a producer, as those terms are defined in Section 27-7-1,
and the cybersecurity event has a reasonable likelihood of materially harming a consumer residing
in this state or reasonable likelihood of materially harming any material part of the normal
operation of the licensee. (2) The licensee reasonably believes that the nonpublic information
involves 250 or more consumers residing in this state and the cybersecurity event is either
of the following: a. A cybersecurity event impacting the...
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8-6-51
Section 8-6-51 Membership; qualifications and appointment of commissioners; use or disclosure
of confidential information by commissioners, employees, etc.; civil liability of commissioners.
(a) The Securities Commission shall consist of the Attorney General of Alabama, the State
Superintendent of Banks, the State Superintendent of Insurance and four other members appointed
by the Governor by and with the advice and consent of the Senate. Two appointed members shall
be members of the Alabama Bar Association appointed from a list of three nominees for each
position submitted by the bar association, and the other two appointed members shall be certified
public accountants appointed from a list of three nominees for each position submitted by
the Alabama Society of Certified Public Accountants. The membership of the commission shall
be inclusive and reflect the racial, gender, geographic, urban/rural, and economic diversity
of the state. (b) No person may be appointed to or by the...
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2-10-28
Section 2-10-28 Annual report. Every association shall prepare and make out an annual report,
on forms furnished by the commissioner and approved by the State Board of Agriculture and
Industries, containing such financial and other information relative to its operation during
the fiscal year as may be required by the State Board of Agriculture and Industries. Such
report shall contain, in addition to such other information as the board may require, the
name of the association, its principal place of business, a general statement of its business
operations during the fiscal year, the sources of its capital, expenses of operations and
its balance sheets. Said report shall be filed with the commissioner on such date as required
by the State Board of Agriculture and Industries. Said report shall be considered as a confidential
document, and the information contained therein shall not be divulged except by permission
of the board. It shall be the duty of the commissioner to check or cause...
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2-22-11
Section 2-22-11 Inspection, sampling, testing and analysis of commercial fertilizers by commissioner;
furnishing of results, etc., to licensees where fertilizers found subject to penalty or legal
action. (a) It shall be the duty of the commissioner, who may act through his authorized agent,
to sample, inspect, make analyses of and test commercial fertilizers distributed within this
state at such times and places and to such an extent as he may deem necessary to determine
whether such commercial fertilizers are in compliance with the provisions of this chapter.
(b) The commissioner, individually or through his agent, is authorized to enter upon any public
or private premises or carriers during regular business hours in order to have access to commercial
fertilizers subject to the provisions of this chapter and the rules and regulations pertaining
thereto and to the records relating to their distribution. (c) In drawing any official sample
and in making any analysis, the officially...
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