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22-9A-25
Section 22-9A-25 Enforcement. Each local and deputy registrar is charged with the strict
and thorough enforcement of the provisions of this chapter in his or her registration district,
under the supervision and direction of the State Registrar. He or she shall make an immediate
report to the State Registrar of any violation of this section coming to his or her
knowledge by observation, upon complaint of any person, or otherwise. The State Registrar
shall thoroughly and efficiently execute the provisions of this chapter and rules of the board
in every part of the state and shall possess supervisory power over local registrars and deputy
registrars, to ensure the compliance with all requirements of this chapter. The State Registrar,
either personally or by an accredited representative, may investigate cases of irregularity
or violation of this chapter and rules of the board, and all registrars shall aid him or her,
upon request, in the investigations. If the State Registrar deems it...
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5-2A-81
Section 5-2A-81 Revocation and suspension of licenses; injunctive relief as to violations
of Small Loan Act. (a) Upon 10 days' written notice to a licensee, stating the contemplated
action and grounds therefor, and after giving the licensee a reasonable opportunity to be
heard, the bureau shall suspend or revoke any license issued under Chapter 18 of this title
if it finds: (1) That the licensee is in default in the payment of the annual license fee
or has failed to comply with any rule, regulation or order of the Bureau of Loans promulgated
by it under authority of Chapter 18 of this title; or (2) That a fact or condition exists
as to the licensee which would have justified the bureau in refusing originally a license
to him if the fact or condition had existed at the time of the original application for such
license by him. If the bureau finds that there exists probable cause for the suspension or
revocation of any license and that the enforcement of Chapter 18 of this title requires...
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27-62-6
Section 27-62-6 Notification of cybersecurity event. (a) Each licensee shall notify
the commissioner as promptly as possible, but in no event later than three business days from
a determination that a cybersecurity event involving nonpublic information that is in the
possession of a licensee has occurred when either of the following criteria has been met:
(1) This state is the state of domicile of the licensee, in the case of an insurer, or this
state is the home state of the licensee, in the case of a producer, as those terms are defined
in Section 27-7-1, and the cybersecurity event has a reasonable likelihood of materially
harming a consumer residing in this state or reasonable likelihood of materially harming any
material part of the normal operation of the licensee. (2) The licensee reasonably believes
that the nonpublic information involves 250 or more consumers residing in this state and the
cybersecurity event is either of the following: a. A cybersecurity event impacting the...
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5-18-12
Section 5-18-12 Promulgation of rules, regulations and orders by supervisor; furnishing
of certified copies of licenses, regulations or orders. (a) Rules, regulations, and orders.
- The supervisor shall have authority to make reasonable rules, regulations, and orders for
the administration and enforcement of this chapter, in addition hereto and not inconsistent
herewith. The regulation or order shall be referenced to the section or sections of
the chapter which set forth the legislative standard which it interprets or to which it applies.
Every regulation shall be promulgated by an order, and any ruling, demand, requirement or
similar administrative act may be promulgated by an order. Every order shall be in writing,
shall state its effective date and the date of its promulgation and shall be entered in an
indexed permanent book which shall be a public record. A copy of every order promulgating
a regulation and of every other order containing a requirement of general application shall...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-18-12.htm - 2K - Match Info - Similar pages
24-8-11
Section 24-8-11 Procedures for investigation; subpoenas. (a) In conducting an investigation,
the office shall have access at all reasonable times to premises, records, documents, individuals,
and other evidence or possible sources of evidence and may examine, record, and copy the materials
and take and record the testimony or statements of persons as are reasonably necessary for
the furtherance of the investigation, provided the office first complies with the constitutional
provisions relating to unreasonable searches and seizures. The office may issue subpoenas
to compel its access to or the production of the materials or the appearance of the persons
and may issue interrogatories to a respondent, to the same extent and subject to the same
limitations as would apply if the subpoenas or interrogatories were issued or served in aid
of a civil action in court. The office may administer oaths. Any examination, recording, copying
of materials, and the taking and recording of testimony or...
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34-14C-6
Section 34-14C-6 Denial, suspension, or revocation of license; hearing; notice, penalties;
appeal. (a) The board may deny, suspend, or revoke a license as provided in this section.
(b) A license may not be denied, suspended, or revoked except by majority vote of the board
and with prior notice and opportunity for hearing in accordance with this chapter and the
Alabama Administrative Procedure Act. (c) The board may institute a hearing for denial, suspension,
or revocation of a license or any person may file a written complaint with the board seeking
the denial, suspension, or revocation of an application for licensure or license issued by
the board or the investigation of any unlicensed person or entity providing home medical equipment
services. The complaint shall be in a form prescribed by the board. (d) A copy of the charges,
including notice of the time and place of hearing, shall be served by certified mail, return
receipt requested, at least 21 days before the scheduled hearing...
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37-3-7
Section 37-3-7 Powers and duties of commission generally. It shall be the duty of the
commission: (1) To regulate common carriers by motor vehicle as provided in this chapter,
and, to that end, the commission may establish reasonable rules and requirements with respect
to adequate service, transportation of passengers, baggage, freight and express, uniform systems
of accounts, records and reports, preservation of records, qualifications and maximum hours
of service of employees and safety of operation and equipment. (2) To regulate contract carriers
by motor vehicle as provided in this chapter, and, to that end, the commission may establish
reasonable requirements with respect to uniform systems of accounts, records and reports,
preservation of records, qualifications and maximum hours of service of employees and safety
of operation and equipment. (3) To regulate brokers as provided in this chapter, and, to that
end, the commission may establish reasonable requirements with respect to...
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34-1A-3
Section 34-1A-3 Powers of board. The board shall have all of the following powers: (1)
License and regulate persons and business entities who hold themselves out as engaging in
the business of alarm system, CCTV, or electronic access control system installation or service,
as a locksmith, or as an alarm monitoring company. (2) Establish the qualifications for licensure
to ensure competency and integrity to engage in these businesses and allow graduates of technical
school or community college programs in related fields to qualify. Qualifications for licensure
shall include the requirement that the applicant is a United States citizen or legally present
in this state. (3) Examine, or cause to be examined, the qualifications of each applicant
for licensure including the preparation, administration, and grading of examinations, and
when necessary, requiring the applicant to supply a board approved criminal background check.
A nonresident who is not physically working in the state, located...
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5-19-22
Section 5-19-22 License to engage in business of making consumer loans or taking assignments
of consumer credit contracts - Required; exceptions; application; investigation; standards
for issuance; hearing; licensing under Small Loan Act; fees; participation in Nationwide Mortgage
Licensing System and Registry. (a) No creditor shall engage in any one or more of the following
activities without first having obtained a license from the administrator: (1) Making consumer
loans to Alabama residents, regardless of whether the creditor has a place of business in
Alabama or an employee residing in Alabama. (2) Making consumer loans originated by an individual
required to be licensed as a mortgage loan originator under the Alabama Secure and Fair Enforcement
for Mortgage Licensing Act of 2009. (3) Taking assignments of consumer credit contracts, either
from a place of business in Alabama or through use of an employee residing in Alabama whose
employment includes taking assignments of consumer...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-19-22.htm - 7K - Match Info - Similar pages
2-28-8
Section 2-28-8 Regulation of performance of structural pest control work generally.
(a) Conduct of business generally; operation and supervision of main offices, branches, and
suboffices. Every person who engages in structural pest control work shall conduct the work
from an established location or place of business, and the person or another individual as
a full-time resident employee of the person who has been certified by the commissioner as
being qualified for a permit as a certified operator shall be in charge of and responsible
for the person's structural pest control work. The residence of the owner or an employee from
which structural pest control work is conducted may be considered an established location.
Where a person has more than one separate place of business or location, the person shall
obtain a permit for each separate location or place of business, and each separate location
from which structural pest control work is conducted, including a branch office but not...
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