Code of Alabama

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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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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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32-6-64
Section 32-6-64 License plate design; numbering, sponsoring, and manufacturing of license plates;
release of personal information. (a)(1) The design of license plates, including all emblems,
slogans, symbols, or characters appearing on the plates, shall be by rule as promulgated by
the Commissioner of Revenue, and as otherwise specified by law. The face of the license plate
to be displayed shall be fully treated with a reflective material which will increase the
nighttime visibility and legibility of the plate. (2) Characters on the license plate which
designate the county of issuance shall be numeric, and all numerals on the license plates
shall be no smaller than two and three-fourths inches in height. The following numbering scheme
shall be used: a. Jefferson County, 1; Mobile County, 2; Montgomery County, 3. b. All other
counties shall be ranked alphabetically and assigned consecutive numbers beginning with 4
and concluding with 67. c. The Department of Revenue shall be responsible...
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27-21A-8
Section 27-21A-8 Reporting requirements. Every health maintenance organization shall annually,
on or before the first day of March, file a report verified by at least two principal officers
with the commissioner, with a copy to the State Health Officer, covering the preceding calendar
year. Such report shall be on forms prescribed by the commissioner, and shall include: (1)
A financial statement of the organization; (2) Any material changes in the information submitted
pursuant to subsection (c) of Section 27-21A-2; (3) The number of persons enrolled at the
beginning and end of the year; (4) A summary of information compiled pursuant to paragraph
(a)(2)c of Section 27-21A-3; (5) The amount of uncovered and covered expenditures that are
payable and more than 90 days past due; and (6) Such additional information or reports as
are deemed reasonably necessary and appropriate by the commissioner to enable him to carry
out his duties under this chapter. (Acts 1986, No. 86-471, p. 854, §8.)...
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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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27-31B-10
Section 27-31B-10 Examinations and investigations. (a) At least once in three years, and whenever
the commissioner determines it to be prudent, the commissioner shall visit each captive insurance
company and thoroughly inspect and examine its affairs to ascertain its financial condition,
its ability to fulfill its obligations, and whether it has complied with this chapter. The
commissioner, upon application, may enlarge the three-year period to five years, provided
the captive insurance company is subject to a comprehensive annual audit during that period
of a scope satisfactory to the commissioner by independent auditors approved by the commissioner.
The expenses and charges of the examination shall be in accordance with Section 27-2-25. (b)
All examination reports, preliminary examination reports or results, working papers, recorded
information, documents, and copies thereof produced by, obtained by, or disclosed to the commissioner
or any other person in the course of an examination...
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32-7A-10
Section 32-7A-10 Online insurance verification system - Failure to allow access. (a) If any
insurance company shall fail to consistently allow access through an online insurance verification
system to verify coverage of motor vehicle liability insurance coverage, the department shall
notify the Insurance Commissioner of any and all violations by an insurer of Sections 32-7A-9
and 32-7B-5. (b) The department shall prescribe the form and manner of transmission for the
purposes of notifying the Insurance Commissioner under subsection (a). (c) The Insurance Commissioner
may impose a fine of up to five thousand dollars ($5,000) per violation following a hearing,
if, after receiving a notice of a potential violation of any material provision of Section
32-7A-9 or 32-7B-5 from the Insurance Commissioner, it is found that an insurer willfully
violated a section listed in the notice. (Act 2000-554, p. 1005, §1; Act 2011-688, p. 2076,
§3.)...
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2-17-24
Section 2-17-24 Conduct of investigations and requirement of reports as to organization, business,
practices, etc., of persons, firms, etc., engaged in intrastate commerce by commissioner;
access to copying, etc., of documentary evidence; powers of commissioner as to witnesses generally;
issuance of subpoenas and orders for taking of depositions; enforcement of subpoenas and orders
of commissioner, etc., generally; fees of witnesses, etc.; witnesses not to be excused from
testifying on grounds of self-incrimination; immunity from prosecution of witnesses as to
matters, etc., upon which compelled to testify. (a) The commissioner shall also have power:
(1) To gather and compile information concerning and to investigate from time to time the
organization, business, conduct, practices and management of any person, firm or corporation
engaged in intrastate commerce and the relation thereof to other persons, firms and corporations;
(2) To require, by general or special order, persons, firms...
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45-19-244.03
Section 45-19-244.03 Monthly report - Purchasers and transporters. Purchasers and transporters
of a product severed in Coosa County shall file a report with the department on forms prescribed
by the department within 20 days after the end of each calendar month in which the purchaser
or transporter purchased or transported earthen material or graphite severed in Coosa County.
The report shall state the names and addresses of all producers in Coosa County from whom
the purchaser or transporter has received the earthen material during the calendar month,
the total quantity of earthen material or graphite so acquired, and, in the case of a transporter,
to whom and where each ton of earthen material or graphite was delivered, and any other information
as the commissioner may reasonably require for the proper enforcement of this part, including
the routes traveled in transporting the gravel and the amounts of any privilege tax on the
transportation. The report shall be signed by the...
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45-9-243.40
Section 45-9-243.40 Privilege or license tax. (a) The following words, terms, and phrases,
when used in this section, shall have the meanings ascribed to them in this subsection, except
where the context clearly indicates a different meaning: (1) PERSON. Any natural person, firm,
partnership, association, corporation, receiver, trust, estate, or other entity, or any other
group or combination of any thereof acting as a unit. (2) COUNTY. Chambers County, Alabama.
(3) BUSINESS. All activities engaged in, or caused to be engaged in, by any person with the
object of gain, profit, benefit, or advantage, either direct or indirect to such person. (4)
GROSS PROCEEDS. The value proceeding or accruing from the leasing or rental of tangible personal
property, without any deduction on account of the cost of the property so leased or rented,
the cost of materials used, labor, or service cost, interest paid or any other expenses whatsoever,
and without any deduction on account of loss and shall also...
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