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5-25-9
Section 5-25-9 Maintenance and examination of records, etc. (a) Any person required to be licensed
under this chapter shall maintain in its offices or such other location as the department
shall permit the books, accounts, and records as the department may reasonably require in
order to determine whether the person is complying with this chapter and rules and regulations
adopted pursuant to this chapter. These books, accounts, and records shall be maintained apart
and separate from any other business in which the person is involved. (b) The department may,
by its designated officers and employees, as often as it deems necessary, but at least once
every 24 months, investigate and examine the affairs, business, premises, and records of any
person required to be licensed under this chapter insofar as they pertain to any business
for which a license is required by this chapter. (c) The department, at its discretion, may:
(1) Cause an examination to be made at the licensee's place of...
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6-5-662
Section 6-5-662 Definitions. For purposes of this article, the following words shall have the
following meanings: (1) ESTABLISHED FREE MEDICAL CLINIC. An organized community-based program
providing medical care, without charge to individuals unable to pay for it, and which is limited
to care that does not require the services of a licensed hospital or ambulatory surgical center,
and care that does not include the use of general anesthesia or require an overnight stay
in a health care facility. (2) MEDICAL PROFESSIONAL. A person licensed by the Alabama Medical
Licensure Commission established under Section 34-24-310, or licensed to practice the treatment
of human ailments in any other state or territory of the United States; or a person licensed
by the Alabama Board of Nursing established under Section 34-21-2; or a person licensed by
the Board of Chiropractic Examiners established under Section 34-24-140; or a person licensed
by the Alabama Board of Optometry established under Section...
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20-2-143
Section 20-2-143 Manufacture, distribution, possession, or advertisement of imitation controlled
substances prohibited; penalties; immunity of certain persons from liability. (a) Manufacture
or distribution. It is unlawful for any person to manufacture, distribute, or possess with
intent to distribute or sell an imitation controlled substance. Any person who violates this
subsection shall be guilty of a Class A misdemeanor under Title 13A. (b) Distribution to a
minor. Any person 18 years of age or older who violates subsection (a) of this section by
distributing or selling an imitation controlled substance to a person under 18 years of age
shall be guilty of a Class C felony under Title 13A. (c) Possession. It is unlawful for any
person to use or possess with intent to use, an imitation controlled substance. Any person
who violates this subsection shall be guilty of a Class C misdemeanor under Title 13A. (d)
Advertisement. It is unlawful for any person to place in any newspaper,...
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34-41-3
Section 34-41-3 Definitions. When used in this chapter, the following words have the following
meanings: (1) BOARD. The Alabama Board of Licensure for Professional Geologists. (2) GEOLOGIST.
A person who holds a degree in the geological sciences from an accredited college or university.
(3) GEOLOGIST-IN-TRAINING. A person who holds a degree in the geological sciences from an
accredited college or university and who has successfully passed the part of the professional
examination covering fundamental or academic geological subjects. (4) GEOLOGY. The science
dealing with the earth and its history; its constituent rocks, minerals, liquids, gases, and
other materials of which it is composed, and the study of the processes responsible for the
development and change in the component parts of the earth, for the benefit of mankind. (5)
GOOD MORAL CHARACTER. Character that tends to ensure the faithful discharge of the professional
duties of the licensed professional geologist based on truth and...
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8-6-17
Section 8-6-17 Prohibited acts regarding offer, sale, or purchase of securities. (a) It is
unlawful for any person, in connection with the offer, sale, or purchase of any security,
directly or indirectly, to: (1) Employ any device, scheme, or artifice to defraud; (2) Make
any untrue statement of a material fact or to omit to state a material fact necessary in order
to make the statements made, in the light of the circumstances under which they are made,
not misleading; or (3) Engage in any act, practice or course of business which operates or
would operate as a fraud or deceit upon any person. (b) It is unlawful for any person who
receives, directly or indirectly, any consideration from another person for advising the other
person as to the value of securities or their purchase or sale, whether through the issuance
of analyses or reports or otherwise, (1) to employ any device, scheme, or artifice to defraud
the other person, (2) to engage in any act, practice, or course of business...
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10A-1-1.03
Section 10A-1-1.03 Definitions. As used in this title, unless the context otherwise requires,
the following terms mean: (1) AFFILIATE. A person who controls, is controlled by, or is under
common control with another person. An affiliate of an individual includes the spouse, or
a parent or sibling thereof, of the individual, or a child, grandchild, sibling, parent, or
spouse of any thereof, of the individual, or an individual having the same home as the individual,
or a trust or estate of which an individual specified in this sentence is a substantial beneficiary;
a trust, estate, incompetent, conservatee, protected person, or minor of which the individual
is a fiduciary; or an entity of which the individual is director, general partner, agent,
employee or the governing authority or member of the governing authority. (2) ASSOCIATE. When
used to indicate a relationship with: (A) a domestic or foreign entity for which the person
is: (i) an officer or governing person; or (ii) a beneficial...
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2-13-9
Section 2-13-9 License for operation of testing apparatus. It shall be unlawful for any person
to operate a milk or cream testing apparatus to determine the percentage of milk fat in milk
or cream for the purpose of purchasing the same, either for himself or another, without first
securing a license from the commissioner, who shall issue such license upon a form prepared
by him, upon payment of a fee of $1.00, which license shall be valid, unless sooner revoked,
until the next succeeding January 1. The applicant for such license shall pass a satisfactory
personal examination that shall satisfy said commissioner that he is competent and qualified
to operate and use such apparatus and make an accurate test with the same. The license may
be revoked by the commissioner when it shall be shown that such licensed person is incompetent
or unreliable. Any person making application for a tester's license may be issued a permit
by the commissioner to do testing until such time as a personal...
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34-24-123
Section 34-24-123 License requirements under article; permit requirement for nonlicensed owner
of chiropractic practice. (a) It shall be unlawful for any person to practice chiropractic
unless he or she shall have first obtained a valid license as provided in this article and
possesses all the qualifications prescribed by the terms of this article. Any person who shall
practice or attempt to practice chiropractic without such a license or any person who shall
buy or fraudulently obtain such a license or shall violate any of the terms of this article,
or shall use the title "chiropractic," "D.C.," or any word or title to
induce the belief that he or she is engaged in the practice of chiropractic, without first
complying with the provisions of this article, shall be guilty of a misdemeanor and, upon
conviction thereof, shall be punished by a fine of not less than one hundred dollars ($100)
nor more than five hundred dollars ($500), or by imprisonment in the county jail for not less
than...
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45-32-150.10
Section 45-32-150.10 Production of documents, etc.; removal of certain licensee employees;
recordkeeping; inspections; witnesses. The commission is empowered to compel the production
of any and all books, memoranda, or documents showing the receipts and disbursements of any
person, association, or corporation licensed to conduct race meetings under this part. The
commission may at any time require the removal of any employee or official employed by any
licensee hereunder whenever it has reason to believe that such employee or official is guilty
of any improper practice in connection with racing, has failed to comply with any condition
of the license, or has violated any rule adopted by the commission. The commission shall have
the power to require that the books and financial or other statements of any licensee be kept
in a manner and method provided by the commission; and the commission shall be authorized
to visit, investigate, and place auditors and inspectors in the offices,...
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45-44-150.09
Section 45-44-150.09 Production of documents, etc.; removal of certain licensee employees;
recordkeeping; inspections; witnesses. The racing commission is empowered to compel the production
of any and all books, memoranda, or documents showing the receipts and disbursements of any
person, association, or corporation licensed to conduct race meetings under this part. The
racing commission may at any time require the removal of any employee or official employed
by any licensee hereunder whenever such employee or official is guilty of any improper practice
in connection with racing, has failed to comply with any condition of the license, or has
violated any rule adopted by the racing commission. The racing commission shall have the power
to require that the licensee maintain books and financial statements in a manner and form
prescribed by the racing commission so as to assure the proper administration of the parimutuel
pool and the payment of the tax hereinafter provided. The racing...
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