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5-25-5
Section 5-25-5 Application for license. (a) An application for a license under this chapter
shall be made in writing, under oath, and in the form as the department may prescribe. (b)
The application shall include all of the following: (1) The legal name, business address,
and telephone number of the applicant and, if the applicant is a partnership, association,
corporation, or other group of individuals, however organized, the legal name, residence,
and business address of every principal, together with the resume of the applicant and of
every principal of the applicant. (2) The name under which the applicant will conduct business
in the state. (3) The complete address of the applicant's initial registered office and any
other locations at which the applicant will engage in any business activity covered by this
chapter. (4) Any other data, financial statements, and pertinent information as the department
may require with respect to the applicant, its directors, principals, trustees,...
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28-3A-6
Section 28-3A-6 Manufacturer licensing and requirements; tastings or samplings; charitable
event donations. (a) Upon applicant's compliance with this chapter and the rules adopted under
this chapter, the board shall issue to applicant a manufacturer license which shall authorize
the licensee to manufacture or otherwise distill, produce, ferment, brew, bottle, rectify,
or compound alcoholic beverages within this state for sale or distribution within this state.
No person shall manufacture or otherwise distill, produce, ferment, brew, bottle, rectify
or compound alcoholic beverages within this state or for sale or distribution within this
state or to the state, the board, or any licensee of the board, unless the person or the authorized
representative of the person shall be granted a manufacturer license issued by the board.
(b) No manufacturer licensee shall sell any alcoholic beverages direct to any retailer or
for consumption on the premises where sold except as specified under...
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28-7-16
Section 28-7-16 Tax on sale of table wine; disposition of proceeds. (a) Levy. There is hereby
levied in addition to the license taxes provided for by this chapter and municipal and county
license taxes and in addition to any marked-up price made by the board on wine sold by the
board a privilege or excise tax measured by and graduated in accordance with the volume of
sales of table wine containing not more than sixteen and one-half percent alcohol by volume
and shall be an amount equal to forty-five cents ($.45) per liter of table wine containing
not more than sixteen and one-half percent alcohol by volume sold to the wholesale licensee
or board, to be collected from the purchaser by the board or by a licensed retailer. (b) Collection,
Monthly Return, Remittance, Right to Examine Books and Records. (1) The tax levied by subsection
(a) shall be added to the sales price of all table wine containing not more than sixteen and
one-half percent alcohol by volume sold and shall be collected...
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34-11-11.2
Section 34-11-11.2 Complaints; investigation; hearing; sanctions. (a) Any person or entity,
including the board or its staff, may file a complaint alleging a violation of this chapter
against any individual licensee, certified intern, or firm holding a certificate of authorization
or against an unlicensed individual or firm. The complaint shall be in writing, shall be signed
by the complainant, shall state specifically the facts on which the complaint is based, and
shall be filed with the executive director of the board. (b) The board may designate one or
more individuals to investigate and report to it on any matter related to its lawful duties
and may employ legal counsel as the board may deem necessary or desirable. An investigation
may be made upon receipt of a complaint. The board may resolve violations by agreement between
the board and the respondent with or without the filing of formal charges. (c) All complaints
shall be reviewed by an investigative committee designated by the...
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34-21A-16
Section 34-21A-16 Bond requirement for licensees. In order to assure financial stability and
professional competence and performance of licensees, all licensees, without exception, are
required to be bonded for any work performed under the license. Minimum amounts for required
bonds shall be established by the board and evidence of bond shall be provided to the board
before any license will be issued. In no event may the minimum required bond amounts set by
the board be less than fifteen thousand dollars ($15,000) for a basic level license, a pumper
license, a portable toilet license, or a manufacturer's license, and thirty thousand dollars
($30,000) for an advanced level license. Each active licensee shall maintain a current bond
for each license he or she holds. The executive director shall immediately suspend any active
license without a current bond on file. The executive director shall reinstate the license
once a reinstatement fee is paid by the licensee and the bond is...
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37-15-10.2
Section 37-15-10.2 Violations; complaints; dispute and hearing; judicial review. (a) Any person
who violates this chapter may be reported to the authority for the alleged violation. (b)
The board shall develop and implement a process for the receipt of a complaint of a violation
of this chapter. The complaint must be made no later than 30 days after the known occurrence
of the violation. A complaint may be filed as information only and designated not to be pursued
under the enforcement provisions. (c) Upon receipt of a complaint of a violation of this chapter,
the administrator, operating on behalf of the authority, shall provide notice to the reported
violator advising that a complaint of violation has been made setting out the time and place
of the alleged violation, the identity of who reported the violation, his or her right to
file a written response within 14 days, and his or her right to appeal from an adverse decision.
(d) The administrator, acting on behalf of the authority,...
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41-9-1032
Section 41-9-1032 Refusal to grant license; disciplinary action; suspension or revocation of
match permit. (a) The commission may refuse to grant a license to an applicant upon a finding
by a majority of the entire commission that the applicant has failed to demonstrate the qualifications
or standards for a license contained in this section or under the laws and rules under which
licensure is sought. The applicant shall demonstrate to the satisfaction of the commission
that he or she meets all the requirements for the issuance of a license, and, if the commission
is not satisfied as to the qualifications of the applicant, it may deny a license without
a prior hearing; however, the applicant shall be allowed to appear before the commission if
he or she so desires. (b)(1) The commission, by majority vote, after prior notice to the holder
of a license and after affording such a holder an opportunity to be heard, may fine the license
holder; revoke or suspend the license, or take other...
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11-65-14
Section 11-65-14 Commission licenses required for certain activities; conditions relating to
award and use of licenses. (a) No person shall construct or establish a horse racetrack or
racing facility where horse races are to be held and pari-mutuel wagering permitted, or own,
lease, or otherwise have the use and enjoyment of, any such racetrack or racing facility in
the commission municipal jurisdiction unless such person has obtained a horse racing facility
license issued by a commission in accordance with the provisions of this chapter, which license,
when granted or transferred to the holder thereof, shall authorize such holder to construct,
establish, own, lease, or otherwise have the use and enjoyment of, a horse racetrack or racing
facility in the commission municipal jurisdiction where horse races can be lawfully held and
pari-mutuel wagering thereon permitted, all subject to and in compliance with the provisions
of this chapter. (b) No person shall conduct any pari-mutuel...
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34-4-30
Section 34-4-30 Revocation or suspension - Procedure for hearings; immunity of board. (a) The
board may administer oaths and prescribe all necessary and reasonable rules for the conduct
of a hearing. The board may take testimony of any person by deposition, with the same fees
and mileage and in the same manner as prescribed by law in judicial procedure of courts of
this state in civil cases. The fees and mileage shall be paid by the party at whose request
the witness is subpoenaed. (b) If the board determines that the licensee is guilty under this
chapter, his or her license may be suspended or revoked. (c) The affirmative vote of a majority
of the board shall be necessary to revoke or suspend a license. (d) The board is declared
to be a quasi judicial body, and the members or the employees of the board are granted immunity
from civil liability and shall not be liable for damages therefrom when acting in the performance
of their duties as described in this chapter. (Acts 1973, No. 811,...
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5-18-18
Section 5-18-18 Charges, rates, etc., as to certain loans. Licensees may charge to a borrower
the rates permitted by this chapter only on principal loan balances less than one thousand
dollars ($1,000). No licensee shall induce or permit any person, jointly or severally, to
become obligated directly or contingently, or both, on more than one loan made pursuant to
this chapter at the same time for the purpose of obtaining a higher finance charge than would
otherwise be permitted by Section 5-18-15. If a licensee makes a loan of one thousand dollars
($1,000) or more, the charges authorized by this chapter shall not apply to any part of the
loan. The rates on the entire amount of a loan of one thousand dollars ($1,000) or more shall
be governed by the applicable provisions of Chapter 8 of Title 8 or Chapter 19 of this title.
The supervisor may suspend or revoke the license of any licensee who violates this section
in the manner prescribed by Section 5-18-9, and the penalties provided for...
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