Code of Alabama

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22-35-5
Section 22-35-5 Fee; withdrawals; disposition of funds; liability for clean-up costs;
audit. (a) Every owner of an underground or aboveground storage tank as defined in this chapter
shall pay an Underground and Aboveground Storage Tank Trust Fund fee as established by the
provisions of this chapter to be paid to the department. During the first year next following
October 1, 1988, the amount of the annual Underground and Aboveground Storage Tank Trust Fund
fee shall be one hundred dollars ($100). Thereafter, the commission, upon recommendation of
the management board, shall set such an amount not to exceed one hundred fifty dollars ($150)
per year per regulated tank. Should the fund become depleted due to claims being greater than
amounts provided by tank fees, the commission shall be empowered to make special assessments
of tank fees to protect the financial integrity of the fund. Provided the total tank fees
and special assessments for any fiscal year do not exceed one hundred fifty...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-35-5.htm - 13K - Match Info - Similar pages

27-2-24
Section 27-2-24 Examinations - Report; confidentiality of information. (a) The commissioner,
or his or her examiner, shall make a full and true written report of each examination. The
examination report shall contain only information obtained from examination of the books,
records, accounts, files, or other documents of, or relative to, the person examined, its
agents or other persons examined, or as ascertained from the testimony of its officers or
agents or other persons examined concerning its affairs, together with conclusions and recommendations
as the examiners find reasonable warranted from the facts. (b) No later than 60 days following
completion of the examination, the examiner in charge shall file with the department a verified
written report of examination under oath. Upon receipt of the verified report, the department
shall transmit the report to the company examined, together with a notice that the company
examined may make a written submission or rebuttal with respect to...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-2-24.htm - 8K - Match Info - Similar pages

27-17A-11.1
Section 27-17A-11.1 Report of preneed contract activity; written logs. (a) On a semi-annual
basis, within 45 days after the end of each second calendar reporting period, the certificate
holder shall file a report of its preneed contract activity on a form or in a format prescribed
by the commissioner. The information reported shall include the total number of preneed contracts
in force at the end of the previous reporting period, the total number of preneed contracts
sold during the reporting period, the total number of preneed contracts fulfilled during the
reporting period, the total number of preneed contracts in force at the end of the reporting
period, and such other information as may be required by the commissioner. The report shall
be organized by type of funding including, life insurance, trust, letter of credit, or surety
bond. The report shall also provide a certification by the trustee of the amount of assets
held by the trust at the beginning of the reporting period and at...
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40-13-1
Section 40-13-1 Definitions. For the purposes of this article, the following terms shall
have the respective meanings ascribed to them by this section: (1) BONDS. Any revenue
bonds or notes that may at any time be issued by the Alabama State Docks Department pursuant
to authorization in Act No. 64, p. 115, of the Alabama Legislature of 1971 (First Special
Session), as same may be amended from time to time, for the purpose of constructing any seaport
facility. (2) COMMISSIONER. The Commissioner of Revenue of the Department of Revenue of the
State of Alabama. (3) PERSON. Any individual, firm, partnership, corporation, association,
or any combination thereof. (4) PRODUCER. Any person engaging in the business of severing
coal from the soil within this state. (5) PURCHASER. Any person acquiring title, outright
or conditionally, to any interest in severed coal. (6) SEVER. Cutting, mining, stripping,
or otherwise taking or removing from the soil within Alabama. (7) SEAPORT FACILITY. Any...

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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, ยง8.)...
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2-26-75
Section 2-26-75 Conduct of investigation as to complaint by committee; hindering, obstructing,
etc., access to premises, review of records, etc., by committee; report of findings and recommendations.
When the Commissioner of Agriculture and Industries refers a complaint by a farmer or other
seed purchaser to the Seed Investigation and Arbitration Committee, said committee shall make
a full and complete investigation of the matters complained of and at the conclusion of said
investigation report its findings with its recommendations and file same with the Commissioner
of Agriculture and Industries. The purchaser of the seed and the seed dealer shall upon request
of either party be entitled to a hearing before the committee before any findings and recommendations
are made. Notice of the date, time and place of the hearing shall be given to both parties.
In conducting its investigation the committee or any member or members thereof is authorized
to investigate the farmer or other...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-26-75.htm - 3K - Match Info - Similar pages

15-20A-15
Section 15-20A-15 Adult sex offender - Travel. (a) Immediately before an adult sex offender
temporarily leaves his or her county of residence for a period of three or more consecutive
days, the adult sex offender shall report in person to the sheriff in each county of residence
and complete and sign a travel notification document. (b) The travel notification document
shall be a form prescribed by the Alabama State Law Enforcement Agency to collect dates of
travel, the intended destination or destinations, temporary lodging information, and any other
information reasonably necessary to monitor a sex offender who plans to travel. (c) If a sex
offender intends to travel to another country, he or she shall report in person to the sheriff
in each county of residence and complete a travel notification document at least 21 days prior
to such travel. If the travel to another country is for a family or personal medical emergency
or a death in the family, then the sex offender shall report in...
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27-29A-8
Section 27-29A-8 Confidentiality. (a) Documents, materials, or other information, including
the ORSA Summary Report, in the possession of or control of the Department of Insurance that
are obtained by, created by, or disclosed to the commissioner or any other person under this
chapter, are recognized by this state as being proprietary and to contain trade secrets. All
such documents, materials, or other information shall be confidential by law and privileged,
shall not be subject to any open records, freedom of information, sunshine, or other public
record disclosure laws, shall not be subject to subpoena, and shall not be subject to discovery
or admissible in evidence in any private civil action. However, the commissioner is authorized
to use the documents, materials, or other information in the furtherance of any regulatory
or legal action brought as a part of the commissioner's official duties. The commissioner
shall not otherwise make the documents, materials, or other information...
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27-2A-2
Section 27-2A-2 Report of material acquisitions and dispositions; confidential treatment.
(a) Every insurer domiciled in this state shall file a report with the commissioner disclosing
material acquisitions and dispositions of assets or material nonrenewals, cancellations, or
revisions of ceded reinsurance agreements unless the acquisitions and dispositions of assets
or material nonrenewals, cancellations, or revisions of ceded reinsurance agreements have
been submitted to the commissioner for review, approval, or information purposes pursuant
to other provisions of the insurance code, laws, regulations, or other requirements. (b) The
report required in subsection (a) is due within 15 days after the end of the calendar month
in which any of the transactions in subsection (a) occur. (c) One complete copy of the report,
including any exhibits or other attachments, shall be filed with the following: (1) The insurance
department of the insurers state of domicile. (2) The National...
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27-2B-9
Section 27-2B-9 Confidentiality of reports and plans; information sharing agreements;
publication of RBC levels prohibited; use of reports and plans by commissioner. (a) All RBC
reports, to the extent the information therein is not required to be set forth in a publicly
available annual statement schedule, and RBC plans, including the results or report of any
examination or analysis of an insurer performed pursuant hereto and any corrective order issued
by the commissioner pursuant to examination or analysis, with respect to any domestic insurer
or foreign insurer which are filed with the commissioner constitute information that may be
damaging to the insurer if made available to its competitors and therefore shall be kept confidential
by the commissioner. This information shall not be made public or be subject to subpoena,
other than by the commissioner, and then only for the purpose of enforcement actions taken
by the commissioner pursuant to this chapter or any other provision of...
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