34-23-184
Section 34-23-184 Audit procedures; report. (a) The entity conducting an audit shall follow these procedures: (1) The pharmacy contract shall identify and describe in detail the audit procedures. (2) The entity conducting the on-site audit shall give the pharmacy written notice at least two weeks before conducting the initial on-site audit for each audit cycle. If the pharmacy benefit manager does not include their auditing guidelines within their provider manual, then the notice must include a documented checklist of all items being audited and the manual, including the name, date, and edition or volume, applicable to the audit and auditing guidelines. For on-site audits a pharmacy benefit manager shall also provide a list of material that is copied or removed during the course of an audit to the pharmacy. The pharmacy benefit manager may document this material on either a checklist or on an audit acknowledgement form. The pharmacy shall produce any items during the course of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-23-184.htm - 9K - Match Info - Similar pages
34-27A-20
Section 34-27A-20 Revocation or suspension of license - Grounds; disciplinary proceedings; administrative fines. (a) The board may investigate the actions of a licensed real property appraiser on complaint or on its own motion, and may revoke or suspend the license, levy fines as provided in subsection (c), require completion of education courses, or discipline by public and no more than two private reprimands per licensed real property appraiser for any of the following acts or omissions: (1) Procuring or attempting to procure a license or certificate pursuant to this article by knowingly making a false statement, submitting false information, refusing to provide complete information in response to a question in an application for a license, or through any form of fraud or misrepresentation. (2) Failing to meet the minimum qualifications established by this article. (3) Paying money other than authorized by this article to any member or employee of the board to procure a license under...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-27A-20.htm - 4K - Match Info - Similar pages
34-27C-4
Section 34-27C-4 License application; renewal; fee. (a) Commencing on May 21, 2009, any security officer, armed security officer, or contract security company providing private security services in this state shall apply to the board for a license or certification. Any security officer, armed security officer, or contract security company providing security services in this state before May 21, 2009, may continue to engage in business operations pending a final determination by the board, provided such security officer, armed security officer, or contract security company files an application for license. This chapter shall not abrogate the terms of a contract existing on May 21, 2009. (b) An application for licensure or certification shall include all of the following information: (1) The full name, home address, post office box, and actual street address of the business of the applicant. (2) The name under which the applicant intends to do business. (3) The full name and address of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-27C-4.htm - 8K - Match Info - Similar pages
43-2-835
Section 43-2-835 Duty of personal representative; inventory and appraisement. (a) Within two months after appointment, a personal representative, who is not a special administrator or a successor to another representative who has previously discharged this duty, shall file an inventory of property owned by the decedent at the time of death, listing it with reasonable detail, and indicating as to each listed item, its fair market value as of the date of the decedent's death, and the type and amount of any encumbrance that may exist with reference to any item. (b) The personal representative shall send a copy of the inventory to interested persons who request it. If the testator, by express provision in the will to that effect, exempts the personal representative from filing an inventory, the personal representative shall not be required to file the initial inventory, or any supplement thereto, with the court, unless in the opinion of the court, the estate is likely to be wasted, to the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/43-2-835.htm - 1K - Match Info - Similar pages
45-37-240.40
Section 45-37-240.40 Qualifications; compensation. (a) The elected Jefferson County Tax Assessor and the elected Jefferson County Assistant Tax Assessor, Bessemer Division, are empowered to each appoint one person to serve as chief deputy. The appointees shall be residents of their respective divisions of the county at the time of their appointment and so long as they hold the positions of chief deputy. (b) Chief deputies shall present documentary proof of a minimum of five years' experience in cadastre prior to their appointment, and shall hold certification by the State of Alabama as a tax administrator, or, shall achieve such certification within three years of appointment. If the Alabama certification as tax administrator should cease to be available, appointees shall obtain comparable evidence of technical proficiency as may be required by the appointing authority. (c) Chief deputies shall be compensated at a rate equal to Jefferson County Merit System Class 30, however, in no...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-37-240.40.htm - 1K - Match Info - Similar pages
45-37-240.61
Section 45-37-240.61 Chief deputy - Jefferson County Assistant Tax Collector, Bessemer Division. (a) The elected Jefferson County Assistant Tax Collector, Bessemer Division, is empowered to appoint one person to serve as chief deputy. The appointee shall be a resident of the county at the time of his or her appointment and so long as he or she holds the position of chief deputy. (b) The chief deputy shall present documentary proof of a minimum of three years' experience in ad valorem property tax collections and shall hold certification by the State of Alabama as a tax administrator, or shall achieve such certification within three years of appointment. If the Alabama certification as tax administrator should cease to be available, the appointee shall obtain comparable evidence of technical proficiency as may be required by the appointing authority. (c) The chief deputy shall receive any and all benefits that are received by Merit System employees, including longevity payments, and if...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-37-240.61.htm - 1K - Match Info - Similar pages
5-17-4
Section 5-17-4 Powers generally. (a) A credit union shall have all of the following powers: (1) To receive the savings of its members either as payment on shares or as deposits, including the right to conduct Christmas clubs, vacation clubs, and other thrift organizations within the membership. (2) To accept deposits of fiduciary funds if a member is the beneficiary, trustee, or personal representative and if the funds are part of the estate of a deceased member. (3) To make loans to members. (4) To make loans to other credit unions, including credit union service organizations. (5) To purchase loans from financial institutions, provided a purchased loan is of the nature and type that the credit union could have originated itself. (6) To make loans to a cooperative society or other organizations having membership in the credit union. (7) To deposit funds in state and national banks, savings and loan associations, the accounts which are insured by the Federal Deposit Insurance...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-17-4.htm - 3K - Match Info - Similar pages
5-19-25
Section 5-19-25 Cease and desist orders by administrator; penalties for violation of this chapter; right to counsel at hearing; judicial review. After notice and hearing, the administrator may order a licensee under this chapter or a person acting on behalf of the licensee to cease and desist from engaging in violations of this chapter. A creditor who is found by the administrator, after notice and hearing, to have violated this chapter may be ordered by the administrator to pay a civil penalty in an amount determined by the administrator of not more than ten thousand dollars ($10,000) in the aggregate for all violations of a similar nature or, where violations are knowing violations, of not more than fifty thousand dollars ($50,000), in addition to any other penalties provided by law, including, but not limited to, license revocation. Violations shall be of a similar nature if the violations consist of the same or substantially the same course of action or practice irrespective of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-19-25.htm - 1K - Match Info - Similar pages
8-6-71
Section 8-6-71 (Repealed effective January 1, 1997) Definitions. For the purposes of this article, unless the context otherwise requires, the following terms shall have the meanings respectively ascribed to them by this section: Assignment. Such term includes any written stock power, bond power, bill of sale, deed, declaration of trust, or other instrument of transfer. Claim of beneficial interest. Such term includes a claim of any interest by a decedent's legatee, distributee, heir or creditor, a beneficiary under a trust, a ward, a beneficial owner of a security registered in the name of a nominee or a minor owner of a security registered in the name of a custodian, or a claim of any similar interest whether the claim is asserted by the claimant, a fiduciary, or by any other authorized person on his behalf and includes a claim that the transfer would be in breach of fiduciary duties. Corporation. A private or public corporation, association, or trust issuing a security. Fiduciary. An...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-6-71.htm - 2K - Match Info - Similar pages
10A-4-3.02
Section 10A-4-3.02 Death or disqualification of shareholder. (a) Upon the death of a shareholder of a domestic professional corporation, or if a shareholder of a domestic professional corporation becomes a disqualified person, or if shares of a domestic professional corporation are transferred by operation of law or court decree to a disqualified person, the shares of the deceased shareholder or of the disqualified person may be transferred to a qualified person and, if not so transferred, shall be purchased or redeemed by the domestic professional corporation to the extent of funds which may be legally made available for the purchase. (b) If the price for the shares is not fixed by the governing documents of the domestic professional corporation or by private agreement, the domestic professional corporation, within six months after the death or 30 days after the disqualification or transfer, as the case may be, shall make a written offer to pay for the shares at a specified price...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-4-3.02.htm - 7K - Match Info - Similar pages
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