Code of Alabama

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27-39-8
Section 27-39-8 Penalty for violation of chapter. It shall be unlawful for any person,
firm, association, copartnership, corporation, company, or other organization to organize,
operate, or in any way solicit members for an automobile club or association or to offer any
of the motor club services as defined in Section 27-39-1 except in the manner provided
in this chapter and under the rules and regulations promulgated by the commissioner. Any person,
firm, association, copartnership, corporation, company, or other organization violating the
provisions of this chapter shall be guilty of a misdemeanor and, upon conviction, shall be
punished by a fine not exceeding $500.00, or be imprisoned not exceeding six months or punished
by both fine and imprisonment, in the discretion of the court. (Acts 1971, No. 407, p. 707,
§804.)...
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28-3-184
Section 28-3-184 Tax levied; collection; disposition of funds. (a) Levy. In addition
to the licenses provided for by Chapter 3A of this title, there is hereby levied a privilege
or excise tax on every person licensed under the provisions of said Chapter 3A who sells,
stores or receives for the purpose of distribution, to any person, firm, corporation, club
or association within the State of Alabama any malt or brewed beverages. The tax levied hereby
shall be measured by and graduated in accordance with the volume of sales by such person of
malt or brewed beverages, and shall be an amount equal to $.05 for each 12 fluid ounces or
fractional part thereof. (b) Collection. The tax levied by subsection (a) of this section
shall be collected by the Alabama Alcoholic Beverage Control Board and said tax shall be added
to the sales price of all malt or brewed beverages sold, and shall be collected from the purchasers.
It shall be unlawful for any person, firm, corporation, club or association...
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34-1A-7
Section 34-1A-7 Licenses - Required. (a) Effective January 1, 1998, it shall be unlawful
for any person or business entity to engage in a business regulated by this chapter in this
state without a current valid license or in violation of this chapter and applicable rules
and regulations of the board. (b) Effective January 1, 1998, it shall be unlawful for a person
or business entity not licensed under this chapter to advertise or hold out to the public
that he or she is a licensee of the board. (c) Any person or business entity who violates
this chapter or any order, rule, or regulation of the board shall be guilty of a Class A misdemeanor,
and for each offense for which he or she is convicted shall be punished as provided by law.
(d) Effective January 1, 1998, it shall constitute a Class A misdemeanor to willfully or intentionally
do any of the following: (1) Obliterate the serial number on an alarm system for the purpose
of falsifying service reports. (2) Knowingly and deliberately...
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34-31-32
Section 34-31-32 Violations; penalties. (a) Any person engaged in business as a certified
contractor or performing the functions of a certified contractor in violation of this chapter
shall be guilty of a Class A misdemeanor, as defined by the state criminal code. (b) The board
may, at its discretion, impose late penalties on those certified contractors who fail to renew
certificates by December 31 of each year. The board may also remove certification from any
certified person who fails to renew his or her certificate by the first day of March and require
the person to apply for a new certificate. Furthermore, the board may at its discretion, remove,
revoke, or suspend the certification from any certified contractor who provides substandard
or dangerous service, repair, or installation, or who otherwise violates this chapter, and
may require such person to apply for a new certification. The board may, in its discretion,
also require the successful re-testing of any such person who...
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28-3-11
Section 28-3-11 Invoices and receipts to be maintained by persons, firms, etc., selling
or shipping goods, merchandise, etc., to persons, firms, etc., in another state or to federal
government for army, navy or marine purposes; exemption from taxation goods purchased from
Alcoholic Beverage Control Board for export to another country. (a) Where goods, wares, or
merchandise enumerated in this chapter are sold or shipped to any person, firm, corporation,
or association of persons in another state, the seller or shipper in this state shall make
and preserve for three years a duplicate invoice bill, giving the name of the person, firm,
corporation, or association of persons to whom shipped, delivered, or sold, the date of sale
or shipment, and the quantity of the merchandise sold or shipped. The seller in this state
shall have on file a freight, express, or postal receipt for the merchandise showing that
the merchandise was turned over to a common carrier engaged in interstate commerce. If...

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28-3-7
Section 28-3-7 Persons, firms, etc., receiving, storing, selling or handling alcoholic
beverages to preserve invoices, books, papers, etc., relating thereto; audit and inspection
of invoices, books, etc., by board. It shall be the duty of every person, firm, corporation,
club or association of persons, receiving, storing, selling or handling alcoholic beverages
enumerated in this chapter in any manner whatsoever to keep and preserve all invoices, books,
papers, cancelled checks or other memoranda touching the purchase, sale, exchange or receipt
of any and all such alcoholic beverages for a period of three years. All such invoices, books,
papers, cancelled checks or other memoranda shall be subject to audit and inspection by any
duly authorized representative of the board at any and all times. Any person, firm, corporation,
club or association of persons who fails or refuses to keep and preserve the records as required
by this section or who upon request by a duly authorized agent of...
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33-6A-8
Section 33-6A-8 Violations. (a) Marine police officers or any duly sworn peace officer
of the state may board and inspect a recreational vessel or residence boat for compliance
with this chapter and department rules at any time if there is probable cause to believe that
a violation of this chapter or department rules has occurred. (b) Any person who violates
this chapter or any rule adopted by the department pursuant to this chapter shall be guilty
of a Class B misdemeanor and fined not less than one hundred dollars ($100) nor more than
one thousand dollars ($1,000) for each violation; provided, however, that first-time offenders
of any provision of this chapter or of any rule adopted pursuant to this chapter shall be
given a warning citation providing a 90-day opportunity to comply with the provision, and
in the event of the failure of the offender to comply within the 90-day period, the offender
shall be cited for violating the provision. (Act 2002-59, p. 145, §8.)...
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33-6-10
Section 33-6-10 Enforcement of chapter, rules, etc.; prosecutions under chapter; violations
and penalties. (a) This chapter and rules and orders adopted under this chapter shall be enforced
by the State Board of Health and the State Department of Conservation and Natural Resources
according to rules adopted by the board and department. (b) Any person may complain under
oath to a magistrate, district attorney, or grand jury concerning a violation of this chapter
or of a rule adopted under this chapter and if a warrant is issued by the magistrate or district
attorney, or indictment returned by a grand jury, the charge shall be tried in court to which
the warrant is returnable, and the warrant may be made returnable to a district court or to
the circuit court and the courts shall have original and concurrent jurisdiction of the offense,
or if an indictment is returned, the circuit court shall have jurisdiction of the offense.
Convicted persons may appeal as now provided by law. Whether...
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34-14-2
Section 34-14-2 Licenses or permits - Required; display; duplicates; corporations, partnerships,
etc. (a) No person shall engage in the sale of or practice of fitting hearing instruments
or display a sign or in any other way advertise or represent himself or herself as a person
who practices the fitting and sale of hearing instruments unless the person holds a license
or permit issued by the board as provided in this chapter. The license or permit shall be
conspicuously posted in his or her office or place of business. Duplicate licenses or permits
may be issued by the board to valid license holders operating more than one office, upon additional
payment determined by the board for each additional office. A license under this chapter shall
confer upon the holder the right to select, fit, and sell hearing instruments. (b) Nothing
in this chapter shall prohibit a corporation, partnership, trust, association, or other like
organization maintaining an established business address from...
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40-16-1
Section 40-16-1 Definitions. For the purpose of this chapter, the following terms shall
have the respective meanings ascribed to them by this section: (1) FINANCIAL INSTITUTION.
Any person, firm, corporation, and any legal entity whatsoever doing business in this state
as a national banking association, bank, banking association, trust company, industrial or
other loan company or building and loan association, and such term shall likewise include
any other institution or person employing moneyed capital coming into competition with the
business of national banks, and shall apply to such person or institution regardless of what
business form and whether or not incorporated, whether of issue or not, and by whatsoever
authority existing. The common parent corporation of a controlled group of corporations eligible
to elect to file a consolidated excise tax return, in accordance with Section 40-16-3,
shall be considered a financial institution if such parent corporation is a registered bank...

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