11-65-22
Section 11-65-22 Acquisition of interest in horse racing facility licensee or operator. (a)
A disqualified person may not acquire or hold an interest in a horse racing facility licensee
or an operator. A commission may require that a disqualified person dispose of its interest
in a horse racing facility licensee or an operator within a reasonable period of time provided
that (i) the commission shall determine at a hearing that the owner of such interest is a
disqualified person and (ii) the person who is alleged to be a disqualified person shall receive
notice of and an opportunity to be heard at such hearing. Any person aggrieved by an action
of a commission pursuant to this section may appeal to the circuit court of the host county
pursuant to Section 11-65-12. (b) Any person desiring to acquire stock in, a partnership or
other ownership interest in, or to become an owner or member of, any entity which holds a
horse racing facility license or an operator's license hereunder who,...
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22-19-173
Section 22-19-173 Rights and duties of procurement organization and others. (a) When a hospital
refers an individual at or near death to a procurement organization, the organization shall
make a reasonable search of the records of the Alabama State Law Enforcement Agency and any
donor registry that it knows exists for the geographical area in which the individual resides
to ascertain whether the individual has made an anatomical gift. (b) A procurement organization
must be allowed reasonable access to information in the records of the Alabama State Law Enforcement
Agency to ascertain whether an individual at or near death is a donor. (c) When a hospital
refers an individual at or near death to a procurement organization, the organization may
conduct any reasonable examination necessary to ensure the medical suitability of a part that
is or could be the subject of an anatomical gift for transplantation, therapy, research, or
education from a donor or a prospective donor. During the...
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28-3-187
28-3-187 Section 28-3-187 Identification on containers; procedures; penalties (a) For the protection
of the public welfare, health, peace and morals of the people of this state, including without
limitation regulation of the quality of malt or brewed beverages sold, offered for sale or
held for sale within this state, and for the protection of the tax revenues accruing to the
state by virtue of taxes levied on malt or brewed beverages, it is hereby declared the intention
and purpose of this article that the board shall require all manufacturer licensees, or in
lieu thereof, all importer licensees to affix Alabama identification, as will be prescribed
by the board, to all original containers in which malt or brewed beverages is normally placed
and prepared for market, received, sold or handled, before such beverages are sold, offered
for sale or held for sale within this state. Provided, however, a wholesaler licensee may,
subject to the rules and regulations promulgated by the board,...
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28-7A-6
Section 28-7A-6 Board authorized to inspect, examine and audit books and records of wholesaler
licensees and retail sellers of alcoholic beverages. The board shall have the authority to
inspect, examine and audit the books and records of any wholesaler licensee who sells, stores
or receives for the purpose of distribution, any alcoholic beverages, to verify the proper
filing and to determine the accuracy of any state or local tax return required to be filed
by the wholesaler, and to determine the payment of all state and local taxes when and where
due with respect to any state or local tax levied on alcoholic beverages by statute. In pursuance
of said authority, the board shall have the further authority to inspect, examine and audit
the books and records of any person, firm, corporation, club or association who sells at retail
any alcoholic beverages. (Acts 1988, 1st Ex. Sess., No. 88-723, p. 118, §6.)...
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37-1-82
Section 37-1-82 Production and inspection of books or records, etc., of utilities. (a) The
commission, by order, may require any utility or any officer or agent thereof to produce within
the state, at such reasonable time and place as it may designate, any books, records, accounts
or documents kept in any office or place without or within the state, or certified copies
thereof, whenever the production thereof is reasonably required and pertinent to any matter
under investigation before the commission, in order that an examination thereof may be made
by the commission, or by any person employed by the commission. (b) The commission shall examine
and inspect, or cause to be examined and inspected, at reasonable times and in a reasonable
manner, under its authority, the books, records, accounts, documents, plant, property and
facilities of any utility, whether there is any proceeding by or against the utility then
pending before the commission or not. Every utility, its officers and...
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8-7A-14
Section 8-7A-14 Records. (a) A licensee shall maintain all of the following records for determining
its compliance with this chapter: (1) A record of each payment instrument or stored-value
obligation sold. (2) A general ledger posted at least monthly containing all assets, liabilities,
capital, income, and expense accounts. (3) Bank statements and reconciliation records. (4)
Records of outstanding payment instruments and stored-value obligations. (5) Records of each
payment instrument and stored-value obligation paid within a five-year period. (6) A list
of names and addresses of all of the licensee's authorized delegates. (7) Any other record
the commission requires by rule. (b) The records referenced in subsection (a) shall be maintained
by the licensee for a minimum of five years. Records may be maintained outside of the state.
(c) All records of a licensee, authorized delegate, or applicant shall be subject to reasonable,
periodic, or special examination, at any time or from time...
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34-11-8
Section 34-11-8 Renewal of certificates; expired licenses; inactive status; retirement. (a)
The board, by rule, shall establish a procedure for renewing certificates of licensure on
an annual or a biennial basis. It shall be the duty of the board to notify every licensee
under this chapter of the expiration of the license and the fee required for the renewal.
The board shall establish the renewal fee for each certificate of licensure which shall not
exceed two hundred dollars ($200) for annual renewal or four hundred dollars ($400) for biennial
renewal. (b) No licensee shall have his or her license renewed unless, in addition to any
other requirements of this chapter, the minimum annual or biennial continuing professional
education requirement is met. It is further provided that the continuing professional education
program herein required shall not include testing or examination of the licensee in any manner.
The board may, by rules, establish exemptions from the continuing...
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34-9-12
Section 34-9-12 Recording, reporting requirements. (a) Every person granted a license to practice
dentistry or dental hygiene in this state by the board, as herein provided, shall cause his
or her license certificate to be recorded in the office of the judge of probate of the county
in which he or she desires to practice before beginning the practice of dentistry or dental
hygiene in the county. Any person receiving a license from the board, whether or not intending
to immediately engage in the practice of dentistry or dental hygiene in this state, shall
cause his or her license certificate to be recorded in the office of the judge of probate
in one of the counties of this state within 60 days of the issuance of the license certificate.
(b) Every person issued a special purpose license to practice dentistry across state lines
shall be subject to the jurisdiction of the board, and all rules and regulations of the board,
including all matters relating to discipline. It shall be the...
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5-18-5
Section 5-18-5 License - Application; fees; disposition of fees. Application for a license
shall be in writing, under oath and in the form prescribed by the supervisor. The application
shall give the approximate location where the business is to be conducted and shall contain
such further relevant information as the supervisor may require, including the names and addresses
of the partners, officers, directors, or trustees and of such of the principal owners or members
as will provide the basis for the investigations and findings contemplated by Section 5-18-6.
At the time of making such application, the applicant shall pay to the supervisor the sum
of one hundred dollars ($100) as a fee for investigating the application. All licensees under
this chapter shall pay an annual license fee of five hundred dollars ($500) for each office,
branch, or place of business of the licensee, which shall be due on January 1 of each year
and shall be for a one-year period ending December 31 following...
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5-19-29
Section 5-19-29 Injunctions. (a) The administrator may bring an action to restrain a creditor
or a person acting in his behalf from engaging in any business subject to licensing under
subsection (a) of Section 5-19-22 without first obtaining a license therefor as provided in
Section 5-19-22 and a licensee or any person acting in his behalf from engaging in violations
of this chapter or engaging in a course of fraudulent or unconscionable conduct in inducing
debtors to enter credit transactions or in the collection of debts. (b) With respect to an
action brought to enjoin violations of the chapter or fraudulent or unconscionable conduct,
the administrator may apply to the court for appropriate temporary relief against a defendant,
pending final determination of the proceedings. If the court finds, after a hearing held upon
notice to the defendant, that there is reasonable cause to believe that the defendant is engaging
in or is likely to engage in conduct which violates this chapter or...
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