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27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus
Lines Insurance Multi-State Compliance Compact Act is enacted into law and entered into with
all jurisdictions mutually adopting the compact in the form substantially as follows: PREAMBLE
WHEREAS, with regard to Non-Admitted Insurance policies with risk exposures located in multiple
states, the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted
and Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection
Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject
to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any
law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted
Insurance sold to, solicited by, or negotiated with an insured whose Home State is another
State shall be preempted with respect to such application;...
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40-27-1
Section 40-27-1 Compact adopted; terms. The following Multistate Tax Compact is hereby
approved, adopted and enacted into law by the State of Alabama: Multistate Tax Compact Article
I. Purposes. The purposes of this compact are to: 1. Facilitate proper determination of state
and local tax liability of multistate taxpayers, including the equitable apportionment of
tax bases and settlement of apportionment disputes. 2. Promote uniformity or compatibility
in significant components of tax systems. 3. Facilitate taxpayer convenience and compliance
in the filing of tax returns and in other phases of tax administration. 4. Avoid duplicative
taxation. Article II. Definitions. As used in this compact: 1. "State" means a state
of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory
or possession of the United States. 2. "Subdivision" means any governmental unit
or special district of a state. 3. "Taxpayer" means any corporation, partnership,
firm,...
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5-19-25
Section 5-19-25 Cease and desist orders by administrator; penalties for violation of
this chapter; right to counsel at hearing; judicial review. After notice and hearing, the
administrator may order a licensee under this chapter or a person acting on behalf of the
licensee to cease and desist from engaging in violations of this chapter. A creditor who is
found by the administrator, after notice and hearing, to have violated this chapter may be
ordered by the administrator to pay a civil penalty in an amount determined by the administrator
of not more than ten thousand dollars ($10,000) in the aggregate for all violations of a similar
nature or, where violations are knowing violations, of not more than fifty thousand dollars
($50,000), in addition to any other penalties provided by law, including, but not limited
to, license revocation. Violations shall be of a similar nature if the violations consist
of the same or substantially the same course of action or practice irrespective of the...
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5-18A-15
Section 5-18A-15 Suspension or revocation of license; hearing. (a) The supervisor may,
after notice and hearing, suspend or revoke any license if the supervisor finds that the licensee
has knowingly or through lack of due care committed any of the following actions: (1) Failed
to pay the annual license fee imposed by this chapter or an examination fee imposed by the
supervisor under the authority of this chapter. (2) Committed fraud, engaged in a dishonest
activity, or made misrepresentations. (3) Violated a provision of this chapter, an administrative
regulation issued pursuant to this chapter, or has violated any other law in the course of
its or his or her dealings as a licensee. (4) Made a false statement in the application for
the license or failed to give a true reply to a question in the application. (5) Demonstrated
incompetence or untrustworthiness to act as a licensee. (6) Entered or caused to be entered
or allowed to be entered any false information on any business record of...
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27-7-19
Section 27-7-19 Licenses - Penalties. (a) The commissioner may place on probation, refuse
to issue or renew, suspend, or revoke the license of any licensee under this chapter, or may
levy a civil penalty in accordance with subsection (c), or any combination of actions, for
any one or more of the following causes: (1) Any cause for which issuance of the license could
have been refused had it then existed and been known to the commissioner. (2) Providing incorrect,
misleading, incomplete, or materially untrue information in any application or in any communication
to the commissioner. (3) Obtaining or attempting to obtain a license through misrepresentation
or fraud. (4) Intentionally misrepresenting the terms of any actual or proposed insurance
contract or application for insurance. (5) Having admitted or been found to have committed
any insurance unfair trade practice or fraud. (6) For inducing, persuading, or advising any
policyholder to surrender or cause to be cancelled any policy of...
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34-17A-14
Section 34-17A-14 Disciplinary actions. (a) The board may deny, revoke, or suspend a
license granted pursuant to this chapter or otherwise discipline a licensee on any of the
following grounds: (1) Conviction of a crime which the board determines to be of a nature
as to render the person convicted unfit to practice marriage and family therapy. The board
shall compile, maintain, and publish a list of the crimes. (2) Violation of ethical standards
of a nature as to render the person found by the board to be unfit to practice marriage and
family therapy. The board shall publish and maintain the ethical standards. (3) Fraud or misrepresentation
in obtaining a license. (4) Other just and sufficient cause which renders a person unfit to
practice marriage and family therapy as promulgated by the rules of the board. (b) Upon finding
that a person governed by this chapter has practiced marriage and family therapy, advertised
that he or she performs marriage and family therapy or such counseling...
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5-19A-13
Section 5-19A-13 Suspension or revocation of license; notice and hearing; surrender
of license. (a) The supervisor may, after notice and hearing, suspend or revoke any license
upon a finding that: (1) The licensee, either knowingly or without the exercise of due care
to prevent the same, has violated this chapter. (2) A fact or condition exists which, if it
had existed or had been known to exist at the time of the original application for a license,
would have justified the supervisor in refusing a license. (3) The licensee has aided, abetted,
or conspired with an individual or person to circumvent or violate the requirements of this
chapter. (4) The licensee or a legal or beneficial owner of the license has been convicted
of a crime that the supervisor finds directly relates to the duties and responsibilities of
the occupation of pawnbroker. (b) The supervisor may conditionally license or place on probation
a person whose license has been suspended or may reprimand a licensee for a...
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5-26-13
Section 5-26-13 Enforcement authorities, violations, and penalties. (1) In order to
ensure the effective supervision and enforcement of this chapter the supervisor may: (a) Deny,
suspend, revoke, condition, or decline to renew a license for a violation of this chapter,
rules or regulations issued under this chapter or order or directive entered under this chapter,
or for failure to comply with any other state or federal law, including the rules and regulations
thereunder, applicable to any business authorized or conducted under this act. (b) Deny, suspend,
revoke, condition, or decline to renew a license if an applicant or licensee fails at any
time to meet the requirements of Section 5-26-6 or Section 5-26-9, or withholds
information or makes a material misstatement in an application for a license or renewal of
a license. (c) Order restitution against persons subject to this chapter for violations of
this chapter. (d) Impose fines on persons subject to this chapter pursuant to...
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34-13-123
Section 34-13-123 Violations. The board may refuse to grant, refuse to renew, suspend,
or revoke the license of, or fine a cremationist or crematory, after proper hearing and notice
is provided to the licensee, upon the board finding the licensee is guilty of any of the following:
(1) Any violation of this chapter or order or rule of the board. (2) The performance of a
cremation service by a person who is not licensed as a cremationist and who has not completed
a training program as required by this chapter. (3) Operating a building or structure within
this state as a crematory without being licensed under this chapter. (4) Violating any cremation
procedure required by this chapter or rule of the board. (5) Performing a cremation without
receipt of a cremation authorization form signed by the authorizing agent. (6) Signing a cremation
authorization form with the actual knowledge that the form contains false or incorrect information.
(7) Accepting human remains from another funeral...
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5-25-14
Section 5-25-14 Denial, suspension, or revocation of license. (a) The department may
suspend or revoke a license on any ground on which it might refuse to issue an original license,
or for a violation of any provision of this chapter or any rule or regulation issued under
this chapter or for failure of the licensee to pay, within 30 days after it becomes final
and nonappealable, a judgment recovered in any court within this state by a claimant or creditor
in an action arising out of the licensee's business in this state as a mortgage broker. In
these actions, the hearing and appeal procedures provided for in those sections shall be the
only procedures required under this chapter. (b) Notice of the department's intention to enter
an order denying an application for a license under this chapter or of an order suspending
or revoking a license under this chapter shall be given to the applicant or licensee in writing,
sent by registered or certified mail addressed to the principal place of...
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