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27-29-1
gross written premiums of the insurance holding company system are at least ten billion dollars
($10,000,000,000). (9) PERSON. An individual, a corporation, a limited liability company,
a partnership, an association, a joint-stock company, a trust, an unincorporated organization,
or any similar entity or any combination of the foregoing acting in concert, but shall not
include any joint venture partnership exclusively engaged in owning, managing, leasing, or
developing real or tangible personal property. (10) SECURITYHOLDER. One who owns any
security of such person, including common stock, preferred stock, debt obligations, and other
security convertible into, or evidencing, the right to acquire any of the foregoing. (11)
SUBSIDIARY. An affiliate controlled by such person, directly or indirectly, through one or
more intermediaries. (12) VOTING SECURITY. The term shall include any security convertible
into, or evidencing, a right to acquire a voting security. (Acts 1973, No. 1042,...
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34-27C-1
Section 34-27C-1 Definitions. For the purposes of this chapter, the following terms shall have
the following meanings: (1) ARMED SECURITY OFFICER. An individual whose principal duty is
that of a security officer and who at any time wears, carries, possesses, or has access to
a firearm in the performance of his or her duties. (2) BOARD. The Alabama Security Regulatory
Board. (3) CERTIFICATION CARD or LICENSURE CARD. The identification card issued by the board
to an individual as evidence that he or she has met the basic qualifications required by this
chapter and is currently certified or licensed with the board to perform the duties of a security
officer. (4) CERTIFIED TRAINER. Any person approved and certified by the board as qualified
to administer, and certify as to the successful completion of, the basic training requirements
for security officers required by this chapter. (5) CONTRACT SECURITY COMPANY. Any individual,
firm, association, company, partnership, limited liability...
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10A-2A-8.42
Section 10A-2A-8.42 Standards of conduct for officers. Notwithstanding Division C of Article
3 of Chapter 1: (a) An officer, when performing in his or her capacity as such, has the duty
to act: (1) in good faith; (2) with the care that a person in a like position would reasonably
exercise under similar circumstances; and (3) in a manner the officer reasonably believes
to be in the best interests of the corporation. (b) The duty of an officer includes the obligation:
(1) to inform the superior officer to whom, or the board of directors or the board committee
to which, the officer reports of information about the affairs of the corporation known to
the officer, within the scope of the officer's functions, and known to the officer to be material
to that superior officer, board of directors or board committee; and (2) to inform his or
her superior officer, or another appropriate person within the corporation, or the board of
directors, or a board committee, of any actual or probable...
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13A-9-12
Section 13A-9-12 Offering false instrument for recording; nullifaction or expungement from
record. (a) A person commits the crime of offering a false instrument for recording if, knowing
that a written instrument relating to or affecting real or personal property, or an
interest therein, or directly affecting contractual relationships contains a material false
statement or material false information, and with intent to defraud, he presents or offers
it to a public office or a public employee, with the knowledge that it will be registered,
filed or recorded or become a part of the records of that public office or public employee.
(b) Offering a false instrument for recording is a Class A misdemeanor. (c) A person commits
the crime of offering a false instrument for recording against a public servant if the person
offers, for recording, a written instrument which relates to or affects the real or personal
property, or an interest therein, or a contractual relationship of a public...
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27-8A-1
Section 27-8A-1 Continuing education requirements for insurance producers or service representatives.
(a) Any individual licensed in this state as an insurance producer or service representative
for the lines of insurance listed in subsection (b), and not exempt under subsection (c),
shall satisfactorily complete a minimum of 24 classroom hours of courses, programs of instruction,
or seminars as may be approved by the commissioner pursuant to this chapter, three hours of
which shall be on the topic of insurance producer ethics, reported to the commissioner on
a biennial basis in conjunction with the license renewal cycle. No person licensed for more
than one line of authority shall be required to complete a greater number of classroom hours
than is required of a person holding a license for a single line of authority. (b) This chapter
shall apply to all individuals licensed in this state as insurance producers and service representatives
for the following kinds of insurance: (1) The...
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28-4B-1
Section 28-4B-1 Home brewing of beer, mead, cider, and table wine for personal use.
(a) Notwithstanding any provisions to the contrary, a person who has not been convicted of
a felony in Alabama or any other state or federal jurisdiction, and who is not prohibited
by Section 28-1-5, from purchasing, consuming, possessing, or transporting alcoholic beverages
due to age may produce at his or her legal residence beer, mead, cider, and table wine, as
those terms are defined in Section 28-3-1, for personal use, in the amounts specified
in this chapter, without payment of taxes or fees and without obtaining a license. The aggregate
amount of the beer, mead, cider, and table wine permitted to be produced under this chapter,
with respect to any legal residence, shall not exceed 15 gallons for each quarter of a calendar
year. Further, there shall not be in any legal residence at any one time more than an aggregate
amount of 15 gallons of beer, mead, cider, and table wine which has been produced...
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34-27-30
Section 34-27-30 Required. It shall be unlawful for any person, sole proprietorship, partnership,
corporation, branch office, or lawfully constituted business organization, as the Legislature
may from time to time provide, for a fee, commission, or other valuable consideration, or
with the intention or expectation of receiving or collecting a fee, commission, or other valuable
consideration from another, to do any of the following unless licensed under Articles 1 and
2 of this chapter: (1) Sell, exchange, purchase, rent, or lease real estate situated within
the State of Alabama. (2) Offer to sell, exchange, purchase, rent, or lease real estate situated
within the State of Alabama. (3) Negotiate or attempt to negotiate the listing, sale, exchange,
purchase, rental, or leasing of real estate situated within the State of Alabama. (4) List
or offer or attempt or agree to list real estate for sale, rental, lease, exchange, or trade
situated within the State of Alabama. (5) Auction, offer,...
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37-15-2
Section 37-15-2 Definitions. As used in this chapter the following words have the following
meanings: (1) APPROXIMATE LOCATION OF UNDERGROUND FACILITIES. Information about an operator's
underground facilities which is provided to a person by an operator and must be accurate to
within 18 inches measured horizontally from the outside edge of each side of such operator's
facility, or a strip of land 18 inches either side of the operator's field mark or the marked
width of the facility plus 18 inches on each side of the marked width of the facility. (2)
AUTHORITY. The Underground Damage Prevention Authority created under Section 37-15-10.1. (3)
AUTHORITY BOARD. The Underground Damage Prevention Board created under Section 37-15-10.1.
(4) BLASTING. The use of an explosive device for the excavation of earth, rock, or other material
or the demolition of a structure. (5) CONTRACT LOCATOR. Any person contracted with an operator
specifically to determine and mark the approximate location of the...
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38-13-2
Place of abode, domicile, or dwelling with intention to remain permanently and continuously
or for an indefinite or uncertain length of time. (30) SEX CRIME. Includes any sex offense
listed in Section 15-20A-5. (31) SUITABILITY CRITERIA. a. Convictions for any of the following
crimes shall make an individual unsuitable for employment, volunteer work, approval, or licensure:
1. A violent offense as defined in Section 12-25-32. 2. A sex crime. 3. A crime that involves
the physical or mental injury or maltreatment of a child, the elderly, or an individual
with disabilities. 4. A crime committed against a child. 5. A crime involving the sale or
distribution of a controlled substance. 6. A crime or offense committed in another state or
under federal law which would constitute any of the above crimes in this state. b. Conviction
for any crime listed in the Adoption and Safe Families Act, 42 U.S.C. ยง 671(a)(20) shall
disqualify a person from being approved or continuing to be approved...
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5-18A-11
Section 5-18A-11 Maintenance of business records; notice of intent to conduct business in conjunction
with other business; examination of place of business. (a) Each licensee shall keep and use
in its business any books, accounts, and records that the supervisor may require to carry
into effect this chapter and the administrative regulations issued hereunder. If a licensee
operates any other business licensed by the department, a deferred presentment services business
shall be accounted for separately from any other business licensed by the department. Each
licensed business shall maintain separate business records. (b) No licensee shall conduct
the business of making deferred presentment transactions under this chapter within any office,
suite, room, or place of business in which any other business except check cashing or a business
conducted pursuant to Chapter 19A is solicited or engaged in or in association or conjunction
with any other business until 15 days' written notice of an...
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