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34-6-12
Section 34-6-12 Gambling in billiard room prohibited; underage customers prohibited in establishments
selling alcohol. No dice, cards, dominoes, or other games of chance shall be permitted, nor
any form of gambling allowed in any billiard room, or in any room in which billiard tables
are located, or in any cigar store or other business located in the same room; and no game
prohibited by law shall be played on the premises, and it is expressly provided that the games
as are now known as Kelly pool, keno, star pool, scrub, and similar gambling devices are expressly
prohibited, and that no racing or other betting pool shall be exhibited, permitted, or sold
in the place of business. However, no establishment operating under the extended hours and
allowing the sale, service, or use of alcohol, under the provisions of this section, may have
customers in the establishment who are not of legal drinking age. In counties having populations
of not less than 56,500 nor more than 59,000, according...
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40-12-421
Section 40-12-421 Restrictions on sales at salvage pools or salvage disposal sales; buyer's
identification cards. (a) Sales at a salvage pool or a salvage disposal sale shall be open
only to persons holding a current automotive dismantler and parts recycler license or their
agents or employees as hereinafter defined. Such persons must have a separate buyer's identification
card to buy at a salvage pool or salvage disposal sale. (b) Any person, firm, or corporation
desiring to purchase a buyer's identification card must do so by making application to the
Department of Revenue upon a form prescribed by the department, which form shall contain:
(1) The name of the applicant. (2) The street address of the applicant's principal place of
business. (3) If an agent or employee, the name of the licensee for whom the applicant will
be making purchases at salvage pools or salvage disposal sales. (4) The license number under
which the applicant will be making purchases. (5) Such other information...
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45-32-150.10
Section 45-32-150.10 Production of documents, etc.; removal of certain licensee employees;
recordkeeping; inspections; witnesses. The commission is empowered to compel the production
of any and all books, memoranda, or documents showing the receipts and disbursements of any
person, association, or corporation licensed to conduct race meetings under this part. The
commission may at any time require the removal of any employee or official employed by any
licensee hereunder whenever it has reason to believe that such employee or official is guilty
of any improper practice in connection with racing, has failed to comply with any condition
of the license, or has violated any rule adopted by the commission. The commission shall have
the power to require that the books and financial or other statements of any licensee be kept
in a manner and method provided by the commission; and the commission shall be authorized
to visit, investigate, and place auditors and inspectors in the offices,...
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45-49-151.11
Section 45-49-151.11 Production of documents, etc.; removal of certain licensee employees;
recordkeeping; inspections; witnesses. The commission is empowered to compel the production
of any and all books, memoranda, or documents showing the receipts and disbursements of any
person, association, or corporation licensed to conduct race meetings under this subpart.
The commission may at any time require the removal of any employee or official employed by
any licensee hereunder whenever it has reason to believe that such employee or official is
guilty of any improper practice in connection with racing, has failed to comply with any condition
of the license, or has violated any rule adopted by the commission. The commission shall have
the power to require that the books and financial or other statements of any licensee be kept
in a manner and method provided by the commission; and the commission shall be authorized
to visit, investigate, and place auditors and inspectors in the offices,...
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5-18-13
Section 5-18-13 Advertising; schedule of charges. (a) Advertising, etc. No licensee or other
person subject to this chapter shall advertise, display, distribute, or broadcast or cause
to permit to be advertised, displayed, distributed, or broadcast in any manner whatsoever
any false, misleading, or deceptive statement or representation with regard to the rates,
terms, or conditions for loans in the amount or of the value of less than one thousand five
hundred dollars ($1,500). The supervisor may require that charges or rates of charge, if stated
by a licensee, be stated fully and clearly in such manner as he or she may deem necessary
to prevent misunderstanding thereof by prospective borrowers. The supervisor may permit or
require licensees to refer in their advertising to the fact that their business is under state
supervision, subject to conditions imposed by him or her to prevent an erroneous impression
as to the scope or degree of protections provided by this chapter. (b) Schedule...
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5-18A-13
Section 5-18A-13 Duties of licensee. (a) A licensee may not knowingly enter into a deferred
presentment transaction with a customer that has outstanding deferred presentment transactions
from any lender at any location that exceeds five hundred dollars ($500) for the term of the
loan. (b) Before a licensee shall present for payment or deposit a check or debit authorization
accepted by the licensee, the check shall be endorsed with the actual name under which the
licensee is doing business. (c) Any agreement for a deferred presentment transaction shall
be in writing and signed by the checking account holder. The customer in a deferred presentment
contract shall have the right to redeem the check or debit authorization from the licensee
before the agreed date of deposit upon payment to the licensee of the amount of the contract.
A licensee shall not defer presentment of any personal check or debit authorization for less
than 10 days nor more than 31 calendar days after the date of the...
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5-26-4
Section 5-26-4 License and registration required. (1) In general. An individual, unless specifically
exempted from this chapter under subsection (2), shall not engage in the business of a mortgage
loan originator with respect to any dwelling located in this state without first obtaining
and maintaining annually a license under this chapter. Each licensed mortgage loan originator
must register with and maintain a valid unique identifier issued by the Nationwide Mortgage
Licensing System and Registry. (2) Exemption from this chapter. The following are exempt from
and are not subject to this chapter: (a) Registered mortgage loan originators, loan processors,
loss mitigation specialists, and other employees when acting for an entity described in Section
5-26-3(11)(a)(i),(ii), or (iii) are exempt from this chapter. (b) Any individual who offers
or negotiates terms of a residential mortgage loan with or on behalf of an immediate family
member of the individual. (c) Any individual who offers...
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9-12-125
Section 9-12-125 Licenses for selling, brokering, processing, etc., fresh or frozen seafood.
Any person, firm, or corporation who engages in the selling, brokering, trading, bartering,
or processing of any fresh or frozen seafood, whether on a consignment basis or otherwise,
is a seafood dealer and shall purchase a seafood dealer's license for a fee of two hundred
dollars ($200) for Alabama residents domiciled for a period of more than one continuous year
immediately preceding date of issuance and four hundred dollars ($400) for nonresidents except
for residents of states which charge Alabama residents in excess of four hundred dollars ($400)
for the activity, in which case it shall be the amount the other state charges. To obtain
the license, all entities other than brokers shall have and present proof of a business license
from the location of the business, a tax identification number, and the appropriate seafood
processing health permit. This license is not required by nonresident...
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28-3A-14
Section 28-3A-14 Retail table wine license for on-premises and off-premises consumption. Upon
applicant's compliance with the provisions of this chapter and the regulations made thereunder,
the board shall issue to applicant a retail table wine license which will authorize the licensee
to purchase table wine from the board or from a licensed wholesaler in counties and municipalities
where authorized, and to sell at retail, in unopened original containers or dispense from
containers of any size, for on-premises consumption in a room or rooms or place on the licensed
premises at all times accessible to the use and accommodation of the general public, and in
original unopened containers for off-premises consumption, where such use of the proposed
location is not, at the time of the original application, prohibited by a valid zoning ordinance
or other ordinance in the valid exercise of police power by the governing body of the municipality
or county in which the outlet is located. (Acts...
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34-14-9
Section 34-14-9 Complaint and hearing; appeal; disciplinary actions. (a) Any person wishing
to make a complaint against a licensee or apprentice under this chapter shall reduce the same
to writing and file his or her complaint with the board within one year from the date of the
action upon which the complaint is based. If the board investigates and determines the charges
made in the complaint are sufficient to warrant a hearing to determine whether the license
issued under this chapter shall be suspended or revoked, it shall make an order fixing a time
and place for a hearing and require the licensee complained against to appear and defend against
the complaint. The order shall have annexed thereto a copy of the complaint. The order and
copy of the complaint shall be served upon the licensee at least 20 days before the date set
for hearing, either personally or by registered or certified mail sent to the licensee's last
known address. Continuances or adjournment of hearing date shall...
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