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5-18-4
as defined by law, nor to any lawful, bona fide pawnbroking business, nor shall this chapter
apply to any person making loans to their tenants engaged in agriculture, nor to loans by
agricultural suppliers to persons whose principal business is farming, nor shall it apply
to agricultural credit corporations or associations organized under an act of the Congress
of the United States, nor shall it apply to the business of financing the purchase of motor
vehicles, refrigerators, or other personal property, nor shall it apply to loans insured
or guaranteed by the United States or any of its agencies. (c) Evasions. The provisions of
subsection (a) of this section shall apply to any person who seeks to evade its application
by any device, subterfuge, or pretense whatsoever including, but not thereby limiting the
generality of the foregoing: The loan, forbearance, use or sale of credit (as guarantor, surety,
endorser, comaker, or otherwise), money, insurance, goods or things in action;...
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11-65-18
Section 11-65-18 Application for operator's license. Depending upon the licensing authority
granted a commission by elections held pursuant to subsection (a) or (b) of Section 11-65-4,
a commission shall be empowered to grant operator's licenses for horse racing and pari-mutuel
wagering thereon or for greyhound racing and pari-mutuel wagering thereon. Any corporation,
partnership, or other business entity desiring to obtain (i) an operator's license to conduct
horse racing and pari-mutuel wagering thereon at a racing facility located in the commission
municipal jurisdiction or (ii) an operator's license to conduct greyhound racing and pari-mutuel
wagering thereon at a racing facility located in the commission municipal jurisdiction, either
through issuance of such license by a commission or transfer of an outstanding license, shall
file with the appropriate commission an application for such license. Such application may,
but need not, be made in conjunction with an application for a...
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16-18-1
derived from taxation. (11) GOVERNING BODY. The council, commission or other like governing
body of a municipality. (12) INCORPORATORS. The persons forming a public corporation organized
pursuant to the provisions of this chapter. (13) MUNICIPALITY. An incorporated city or town
of the state. (14) PERSON. A natural person, a public or private corporation, a municipality,
a county or an agency, department or instrumentality of the state or of a county or municipality.
(15) PROPERTY. Real and personal property, and interests therein. (16) STATE. The State
of Alabama. (17) HEREIN, HEREBY, HEREUNDER, HEREOF. Refer to this chapter as an entirety and
not solely to the particular section or portion thereof in which any such word is used. The
definitions set forth herein shall be deemed applicable whether the words defined are used
in the singular or plural. Whenever used herein, any pronoun or pronouns shall be deemed to
include both singular and plural and to cover all genders. Whenever in...
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27-27-29
domestic insurer shall have, and maintain, its principal place of business and home office
in this state and shall keep in this state complete records of its assets, transactions, and
affairs in accordance with such methods and systems as are customary or suitable as to the
kind, or kinds, of insurance transacted. (b) Every domestic insurer shall have, and maintain,
its assets in this state, or in a financial institution conducting business in this state
except as to: (1) Real property and personal property appurtenant to the real property
lawfully owned by the insurer and located outside this state. (2) The property of the insurer
as may be customary, necessary, and convenient to enable and facilitate the operation of its
branch offices and regional home offices located outside this state as referred to in subsection
(d). (3) Having, depositing, or transmitting funds and assets of the insurer in, or to, a
jurisdiction outside of this state as required by the law of the jurisdiction...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-27-29.htm - 5K - Match Info - Similar pages
27-27-7
Section 27-27-7 Solicitation permit - Issuance; contents; compliance with terms. (a) Upon the
filing of any bond required by Sections 27-27-10 or 27-27-16, after notice by the commissioner
provided for in subsection (a) of Section 27-27-6, or upon his decision to grant a solicitation
permit if such a bond is not so required, the commissioner shall issue to the applicant or
to the newly formed corporation, if the application is on behalf of a newly formed incorporated
domestic insurer, a solicitation permit. Every solicitation permit issued by the commissioner
shall contain provisions in substance as follows: (1) State the securities or other rights
or interests for which subscriptions are to be solicited, the number, classes, par value,
and selling price thereof, or identify the insurance contract, or contracts, for which applications
and advance premiums or deposits of premium are to be solicited in the case of mutual or reciprocal
insurers; (2) Require that any particular class of...
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40-14B-1
Section 40-14B-1 Definitions. As used in this chapter, the following terms shall have the following
meanings: (1) AFFILIATE. An affiliate of another person shall include any of the following:
a. A person who directly or indirectly either: 1. Beneficially owns 15 percent or more of
the outstanding voting securities or other voting ownership interests of the other person,
whether through rights, options, convertible interests, or otherwise; or 2. Controls or holds
power to vote 15 percent or more of the outstanding voting securities or other voting ownership
interests of the other person. b. A person owning 15 percent or more of the outstanding voting
securities or other voting ownership interests of which are directly or indirectly either:
1. Beneficially owned by the other person, whether through rights, options, convertible interests,
or otherwise; or 2. Controlled or held with power to vote by the other person. c. A partnership
or limited liability company in which the other person...
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40-29-23.1
Section 40-29-23.1 Development and operation of financial institution data match program. (a)
For purposes of this section the following terms shall have the following meanings: (1) ACCOUNT.
A demand deposit account, checking account, negotiable withdrawal order account, savings account,
time deposit account, or money-market mutual fund account. (2) ACCOUNT HOLDER. A person or
persons authorized to perform transactions on behalf of an account. (3) DELINQUENT TAXPAYER.
A taxpayer with an outstanding tax liability for which a final assessment has been entered
that is no longer subject to appeal under the Alabama Taxpayer's Bill of Rights, so that the
assessment is final, due, and owing, and for whom both of the following conditions are true:
a. The tax liability remains unpaid after 10 days from the issuance of a final notice before
seizure by the department. b. The person is not making current timely installment payments
on the tax liability under agreement with the department. (4)...
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5-5A-44
has approved the acquiring party's acquisition plan. All persons with whom the acquiring party
acts directly, indirectly, through, or in concert with to acquire control shall be identified
in the application and shall provide all information required by the superintendent. The acquiring
party shall file its application with the superintendent, and the application shall, except
to the extent expressly waived by the superintendent, contain the following information: (1)
The identity, personal history, business background, and experience of each person
by whom or on whose behalf the acquisition is to be made, including his or her material business
activities and affiliations during the past five years, and a description of any material
pending legal or administrative proceedings in which he or she is a party and any criminal
indictment or conviction of such person by a state or federal court. (2) A statement of the
assets and liabilities of each person by whom or on whose behalf...
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10A-20-7.04
charges for interest and service connected therewith; provided, however, that the corporation
shall not approve any application for a loan unless and until the person applying for the
loan shall show that the person has applied for the loan through ordinary banking channels
and that the loan has been refused by at least one bank or other financial institution. (4)
To purchase, receive, hold, lease, or otherwise acquire and to sell, convey, transfer, lease,
or otherwise dispose of real and personal property, together with the rights and privileges
as may be incidental and appurtenant thereto and the use thereof, including, but not restricted
to, any real or personal property acquired by the corporation from time to time in
the satisfaction of debts or enforcement of obligations. (5) To acquire the goodwill, business,
rights, real and personal property, and other assets, or any part thereof or interest
therein, of any persons, firms, corporations, joint-stock companies, associations,...
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10A-9A-3.04
Section 10A-9A-3.04 Right of limited partner and former limited partner to information. Notwithstanding
the provisions of Sections 10A-1-3.32 and 10A-1-3.33: (a) Subject to subsection (g), on 10
days' demand, made in a writing received by the limited partnership, a limited partner may
inspect and copy required information during regular business hours and at a reasonable location
specified by the limited partnership. The limited partner need not have any particular purpose
for seeking the information. (b) Subject to subsection (g), during regular business hours
and at a reasonable location specified by the limited partnership, a limited partner may obtain
from the limited partnership and inspect and copy true and full information regarding the
state of the activities and affairs and financial condition of the limited partnership and
other information regarding the activities and affairs of the limited partnership as is just
and reasonable if: (1) the limited partner seeks the...
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