Code of Alabama

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8-7A-2
Section 8-7A-2 Definitions. For purposes of this chapter, the following terms shall have the
following meanings: (1) AGENT or AUTHORIZED DELEGATE. Any person designated or employed by
a licensee under this chapter to provide monetary transmission services on behalf of the licensee.
(2) APPLICANT. Any person that files an application for a license under this chapter. (3)
BANK. An institution organized under federal or state law which meets any of the following
requirements: a. Accepts demand deposits or deposits that the depositor may use for payment
to third parties and engages in the business of making loans. b. Engages in credit card operations
and maintains only one office that accepts deposits, does not accept demand deposits or deposits
that a depositor may use for payments to third parties, does not accept a savings or time
deposit less than one hundred thousand dollars ($100,000), and does not engage in the business
of making commercial loans. c. Is a trust company subject to...
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27-25-4.8
Section 27-25-4.8 Implementation. (a) The commissioner, by rule pursuant to Chapter 2, may
provide for the implementation of the requirements of this chapter. (b) Each title insurance
agent certificate of authority in force prior to January 1, 2013, shall be issued a replacement
title insurance agent license and appointment upon payment of the annual fee in the amount
set forth in Section 27-25-4 prior to January 1, 2013. A replacement title insurance agent
shall be authorized to continue to issue title insurance policies in the same manner as permitted
in Section 27-25-4 prior to January 1, 2013. (c) A replacement title insurance agent license
issued in accordance with subsection (b) shall be valid for six months, during which time
the person shall satisfy the requirements for a title insurance agent license pursuant to
Sections 27-25-4.1 and 27-25-4.3 or the replacement license shall thereupon expire and be
canceled. The appointment issued in accordance with subsection (b) shall be...
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34-27-69
Section 34-27-69 Surety bond; suspension, etc., of license for violation of article; reinstatement;
relicensure; board must be notified of initiation, etc., of legal action. (a) Every applicant
for a license under this article, either original or renewal, shall furnish a surety bond
payable to the State of Alabama in the amount of $5,000 if a time-sharing salesman or $10,000
if a broker, with a surety company authorized to do business in Alabama, which bond shall
provide that the obligor therein will pay up to $5,000 or $10,000, respectively, the aggregate
sum of all judgments which may be recovered against such licensee for actual loss or damage
arising from his or her activities conducted under this article. Said bond shall be filed
with the Alabama Real Estate Commission prior to the issuance of such license. A new bond
or a renewal or continuation of the original bond shall be required for each licensing period.
If a continuous bond is filed with the commission prior to the...
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34-5-8
Section 34-5-8 Authority of Board of Barber Examiners; refusal to issue or renew license or
certificate; appeals. The board shall have the power to refuse, revoke, and suspend licenses
and certificates strictly in accordance with the provisions of this chapter, upon proof of
violation of any sections of this chapter. The members of the board shall have the power to
administer oaths and shall have the power to require the attendance of witnesses and the production
of books, records, and papers as it may desire at any hearing on any matter which the board
has the authority to investigate, and for that purpose may require the secretary of the board
to issue a subpoena duces tecum to compel the production of any books, records, or papers,
directed to the sheriff of the county where such witness resides or may be found, which subpoenas
and subpoenas duces tecum shall be served and returned in the same manner as a subpoena in
a criminal case is served and returned. The fees and mileage of...
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2-28-7
Section 2-28-7 Denial or revocation of permits by commissioner and appeals therefrom. Upon
determination by the commissioner that any person certified or having a permit issued under
the provisions of this chapter or any person who has applied for such certification or a permit
has violated or failed to comply with any of the provisions or requirements of this chapter
or any rules and regulations promulgated thereunder, the commissioner shall be authorized
to revoke such certification or permit, or both, or he shall refuse to issue a certification
or a permit, or both, to an applicant therefor. The performance of unauthorized work not covered
by a permit, making misrepresentations or any fraudulent practices, failure to perform a contract,
failure to have in its employ, when required, a certified operator or branch supervisor or
use or continued use of ineffective methods or materials shall also be valid grounds for revocation
of a certification or a permit; provided, however, that no...
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34-39-12
Section 34-39-12 Denial or suspension of license; probationary conditions; hearing; reinstatement.
(a) The board shall, after notice and opportunity for hearing, have the power to deny or refuse
to renew a license, or may suspend or revoke a license, or may impose probationary conditions,
where the licensee or applicant for license has been guilty of unprofessional conduct which
has endangered or is likely to endanger the health, welfare, or safety of the public. Such
unprofessional conduct includes: (1) Obtaining or attempting to obtain a license by fraud,
misrepresentation, or concealment of material facts; (2) Being guilty of unprofessional conduct
as defined by the rules established by the board; (3) Violating any lawful order, rule, or
regulation rendered or adopted by the board; (4) Being convicted of a crime other than minor
offenses defined as "minor misdemeanors," "violations," or "offenses"
in any court if the acts for which he or she was convicted are found by the board to...
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40-29-2
Section 40-29-2 Applicability of chapter; purpose; legislative intent. The provisions of this
chapter shall apply to every public tax, license or fee, and/or any penalty or interest payable
thereon, levied under the provisions of any existing or hereafter enacted law which is codified
in this title or any other title and is collectible by the Commissioner of Revenue. The purpose
of this chapter is to supplement and clarify existing provisions of the general law relating
to the enforcement and collection of taxes. The provisions of this chapter shall be complementary
and in addition to all other provisions of law. In the event of any conflict between the provisions
of this chapter and those of any other specific statutory provisions contained in other chapters
of this title, or of any other title, it is hereby declared to be the legislative intent that,
to the extent such other specific provisions are inconsistent with or different from the provisions
of this chapter, the provisions of...
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45-39-40.19
Section 45-39-40.19 Refusal, revocation, suspension of license or certificate; hearing. (a)
The board shall have the power to refuse, revoke, and suspend licenses and certificates, strictly
in accordance with this article, upon proof of violation of any of the rules and regulations
promulgated by the board, or upon proof of violation of any of the sections of this article.
(b) The board may refuse to grant or may revoke or suspend any certificate or license issued
in any case where the holder of or applicant for such license or certificate shall have been
guilty of fraud or dishonest conduct in the taking of the examination herein provided for,
shall at any time have been convicted of a felony involving the barber profession, shall be
guilty of grossly unprofessional or dishonest conduct, shall be addicted to the excessive
use of intoxicating liquors or to the use of drugs to such an extent as to render him or her
unfit to practice in any of the practices or professions set forth in...
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5-26-13
Section 5-26-13 Enforcement authorities, violations, and penalties. (1) In order to ensure
the effective supervision and enforcement of this chapter the supervisor may: (a) Deny, suspend,
revoke, condition, or decline to renew a license for a violation of this chapter, rules or
regulations issued under this chapter or order or directive entered under this chapter, or
for failure to comply with any other state or federal law, including the rules and regulations
thereunder, applicable to any business authorized or conducted under this act. (b) Deny, suspend,
revoke, condition, or decline to renew a license if an applicant or licensee fails at any
time to meet the requirements of Section 5-26-6 or Section 5-26-9, or withholds information
or makes a material misstatement in an application for a license or renewal of a license.
(c) Order restitution against persons subject to this chapter for violations of this chapter.
(d) Impose fines on persons subject to this chapter pursuant to...
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32-20-22
Section 32-20-22 Designated agents of department. (a) Each judge of probate, commissioner of
licenses, director of revenue, or other county official in this state authorized and required
by law to issue motor vehicle license tags, unless otherwise provided by law, shall by virtue
of his or her office be a designated agent of the department. Judges of probate, commissioners
of licenses, directors of revenue, or other county officials may perform their duties under
this chapter either personally or through any of their deputies. (b) Every dealer, as defined
in this chapter, shall qualify as a designated agent of the department. The dealers may perform
their duties under this chapter either personally or through any of their officers or employees;
provided, that the dealers or persons shall enter into a bond with a corporate surety authorized
to do business in this state as surety thereon, payable to the State of Alabama in a sum as
provided in subsection (b) of Section 32-8-34,...
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