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5-20-7
Section 5-20-7 Supervision and enforcement. (a) All credit card banks organized under the laws
of this state shall be subject to the supervision, regulation, and examination of the superintendent
and the superintendent shall have all enforcement powers with respect thereto as are provided
in this title. (b) In the event any credit card bank does not conduct its business consistent
with the provisions of Section 5-20-4, the superintendent may require such credit card bank
to cease all unauthorized activities, and may issue cease and desist orders and exercise any
other rights or powers provided by this title, including, but not limited to, seeking equitable
or legal remedies. In the event such credit card bank fails to abide by any order or written
agreement with the superintendent, the superintendent may in addition to all other rights,
remedies, and powers it may have under this title: (1) Impose upon the credit card bank or
any of its controlling or investor bank holding companies,...
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11-86A-16
Section 11-86A-16 Application of proceeds from the sale of bonds; source of payment; pledge
of county's or municipality's credit; negotiability; exemption from taxation; pledge as security
for funds belonging to a public person; investment in bonds by fiduciaries; no public hearing
required; investment in bonds by Teachers' Retirement System of Alabama, the Employees' Retirement
System of Alabama, and the State Insurance Fund; investment in bonds by public persons. (a)
The proceeds from the sale of any bonds shall be applied as provided in the proceedings in
which the bonds are authorized to be issued, including, without limitation, the payment of
all legal, fiscal, and recording fees and expenses incurred in connection with the authorization,
sale, and issuance of the bonds and, if provided in the proceedings authorizing their issuance,
interest on the bonds (or if only a part of any issue of bonds is issued for acquisition purposes,
interest on that portion of the bonds of that issue...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-86A-16.htm - 3K - Match Info - Similar pages
27-2-23
Section 27-2-23 Examinations - How conducted. (a) The examination may be conducted by the commissioner
or his accredited examiners at the offices wherever located of the person being examined and
at such other places as may be required for determination of matters under examination. (b)
Every person being examined, its officers, attorneys, employees, agents, and representatives,
shall make freely available to the commissioner or his examiners the accounts, records, documents,
files, information, assets, and matters in his possession or control relating to the subject
of the examination. (c) If the commissioner or examiner finds any account or record of an
insurer being examined to be inadequate or inadequately kept or posted for proper examination
of the condition and affairs of the examinee, he shall give written notice to such examinee
specifying: (1) The deficiencies to be corrected; and (2) A reasonable period within which
to correct the stated deficiencies. If the examinee fails...
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27-34-39
Section 27-34-39 Examinations - Domestic societies. (a) The commissioner, or any person he
may appoint, shall have the power of visitation and examination into the affairs of any domestic
society, and he shall make such examination at least once in every three years. He may employ
assistants for the purpose of such examination, and he, or any person he may appoint, shall
have free access to all books, papers, and documents that relate to the business of the society.
(b) In making any such examination, the commissioner may summon and qualify as witnesses under
oath and examine its officers, agents, and employees or other persons in relation to the affairs,
transactions, and condition of the society. (c) A summary of the report of the commissioner,
and such recommendations or statements of the commissioner as may accompany such report, shall
be read at the first meeting of the board of directors, or corresponding body of the society,
following the receipt thereof and, if directed so to...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-34-39.htm - 1K - Match Info - Similar pages
32-6-49.13
Section 32-6-49.13 Implied consent to take test of blood, breath, etc.; administration of test;
refusal to take test; report of a law enforcement officer; sanctions; notice and hearing;
review; notification of other states. (a) A person who drives a commercial motor vehicle within
this state is deemed to have given consent, subject to provisions of Section 32-5-192, to
take a test or tests of that person's blood, breath, or urine for the purpose of determining
that person's alcohol concentration, or the presence of other drugs. (b)(1) A test or tests
shall be administered at the direction of a law enforcement officer, who after stopping or
detaining the commercial motor vehicle driver, has probable cause to believe that driver was
driving a commercial motor vehicle while having alcohol or drugs in his or her system. The
law enforcement officer shall test the driver at the scene by using a field breathalyzer or
other approved device, technique, or procedure approved by the Department of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/32-6-49.13.htm - 5K - Match Info - Similar pages
7-9A-102
Section 7-9A-102 Definitions and index of definitions. (a) Article 9A definitions. In this
article: (1) "Accession" means goods that are physically united with other goods
in such a manner that the identity of the original goods is not lost. (2) "Account,"
except as used in "account for," means a right to payment of a monetary obligation,
whether or not earned by performance, (i) for property that has been or is to be sold, leased,
licensed, assigned, or otherwise disposed of, (ii) for services rendered or to be rendered,
(iii) for a policy of insurance issued or to be issued, (iv) for a secondary obligation incurred
or to be incurred, (v) for energy provided or to be provided, (vi) for the use or hire of
a vessel under a charter or other contract, (vii) arising out of the use of a credit or charge
card or information contained on or for use with the card, or (viii) as winnings in a lottery
or other game of chance operated or sponsored by a State, governmental unit of a State, or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-9A-102.htm - 29K - Match Info - Similar pages
8-37-5
Section 8-37-5 (Effective January 1, 2018) Disclosure requirements. Subject to Section 8-37-7,
a creditor that offers a GAP waiver shall disclose, as applicable, in writing and in clear,
understandable language that is easy to read, all of the following: (1) The name and address
of the initial creditor and the borrower at the time of sale and the identity of any administrator
if different from the creditor. (2) The purchase price and the terms of the GAP waiver, including
without limitation, the requirements for protection, conditions, or exclusions associated
with the GAP waiver. (3) That the borrower may cancel the GAP waiver within a Free Look Period
as specified in the waiver, and will be entitled to a full refund of the purchase price, so
long as no benefits have been provided. If cancelled after the Free Look Period and no benefits
have been provided, the borrower shall receive a pro rata refund less a cancellation fee no
greater than fifty dollars ($50) in accordance with the...
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8-37-8
Section 8-37-8 (Effective January 1, 2018) Enforcement. (a) The Superintendent of Banks may
take action which is necessary or appropriate to enforce the provisions of this chapter and
to protect GAP waiver holders in this state. After proper notice and opportunity for hearing,
the superintendent may do both of the following: (1) Order the creditor, administrator, or
any other person not in compliance with this chapter to cease and desist from further GAP
waiver-related operations which are in violation of this chapter. (2) Impose a penalty of
not more than five hundred dollars ($500) per violation and no more than ten thousand dollars
($10,000) in the aggregate for all violations of similar nature. For purposes of this chapter,
a violation shall be considered to be of a similar nature if the violation consists of the
same or similar course of conduct, action, or practice, irrespective of the number of times
the action, conduct, or practice which is determined to be a violation of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-37-8.htm - 1K - Match Info - Similar pages
11-50-500
Section 11-50-500 Examination of books and accounts. The board shall at least once a year appoint
an expert accountant or firm of accountants who shall make an examination in detail of all
books and accounts of the board to cover the period since the preceding examination and make
a full report in writing, under oath, to the board of its findings at the board's first meeting
after completion of such report, a copy shall also be furnished the governing body of the
municipality, and the same shall be spread upon the minutes of the board, but the same person
or firm shall not be appointed or authorized to make such examination twice in succession.
For this service said accountant shall be paid such reasonable and proper sum as may be agreed
upon. (Acts 1939, No. 463, p. 675; Code 1940, T. 18, ยง70.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-50-500.htm - 1K - Match Info - Similar pages
13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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