Code of Alabama

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16-28-40
Section 16-28-40 License applicant under 19 to provide documentation of school enrollment,
etc.; duties of school attendance official; withdrawal from school; conviction for certain
pistol offenses. (a) The Department of Public Safety shall deny a driver's license or a learner's
license for the operation of a motor vehicle to any person under the age of 19 who does not,
at the time of application, present a diploma or other certificate of graduation issued to
the person from a secondary high school of this state or any other state, or documentation
that the person: (1) is enrolled and making satisfactory progress in a course leading to a
general educational development certificate (GED) from a state approved institution or organization,
or has obtained the certificate; (2) is enrolled in a secondary school of this state or any
other state and has not at the time of application accumulated disciplinary points while a
student in school that would extend the age of eligibility for the...
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32-5A-195
Section 32-5A-195 Cancellation, suspension, or revocation of driver's license; grounds,
procedure, etc. (a) The Secretary of the Alabama State Law Enforcement Agency is authorized
to cancel any driver's license upon determining that the licensee was not entitled to the
issuance thereof or that the licensee failed to give the correct or required information in
his or her application. Upon such cancellation, the licensee must surrender the license so
cancelled. If the licensee refuses to surrender the license, he or she shall be guilty of
a misdemeanor. (b) The privilege of driving a motor vehicle on the highways of this state
given to a nonresident shall be subject to suspension or revocation by the Secretary of the
Alabama State Law Enforcement Agency in like manner and for like cause as a driver's license
issued may be suspended or revoked. (c) The Secretary of the Alabama State Law Enforcement
Agency is further authorized, upon receiving a record of the conviction in this state of a...

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34-27C-4
Section 34-27C-4 License application; renewal; fee. (a) Commencing on May 21, 2009,
any security officer, armed security officer, or contract security company providing private
security services in this state shall apply to the board for a license or certification. Any
security officer, armed security officer, or contract security company providing security
services in this state before May 21, 2009, may continue to engage in business operations
pending a final determination by the board, provided such security officer, armed security
officer, or contract security company files an application for license. This chapter shall
not abrogate the terms of a contract existing on May 21, 2009. (b) An application for licensure
or certification shall include all of the following information: (1) The full name, home address,
post office box, and actual street address of the business of the applicant. (2) The name
under which the applicant intends to do business. (3) The full name and address of...
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8-6-16
Section 8-6-16 Administrative cease and desist authority to commission; injunctive relief;
appointment of receivers or conservators for defendants or defendants' assets; court ordered
rescission, restitution, or disgorgement for violations. Whenever it appears to the Securities
Commission that any person has engaged in or is about to engage in any act or practice constituting
a violation of any provision of this article or any rule or order hereunder, it may, in its
discretion, do either or both of the following: (a) Issue a cease and desist order, with or
without a prior hearing, against the person or persons engaged in the prohibited activities,
directing them to cease and desist from engaging in the act or practice. (b) Bring an action
in its discretion in any court of competent jurisdiction to enjoin the act or practice and
to enforce compliance with this article or any rule or order issued hereunder. Upon a proper
showing, a permanent injunction, temporary restraining order, or...
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34-2-36
Section 34-2-36 Penalties; hearing; enforcement; appeal. (a) On or after April 28, 1999,
any person who knowingly, willfully, or intentionally violates any provision of this chapter
shall be guilty of a Class A misdemeanor. Each day of violation shall constitute a distinct
and separate offense. (b) When it appears to the board that any person is violating any of
the provisions of this chapter, the board may in its own name bring an action in the circuit
court for an injunction, and the court may enjoin any person from violating this chapter regardless
of whether the proceedings have been or may be instituted before the board or whether criminal
proceedings have been or may be instituted. (c) In addition to any other provisions of law,
the board may enter an order assessing a civil penalty against any nonregistered person, corporation,
or other entity found guilty by the board of, but not limited to, the following violations
of this chapter: (1) Engaging in the practice or offer to...
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24-8-13
Section 24-8-13 Recommendation for hearing by investigator; order for hearing; parties'
right to take civil action; amendment of complaint; subpoenas; refusal to allow discovery;
hearing; panel opinion and order; review. (a) If not sooner resolved, the investigator, upon
completion of his investigation, shall submit to ADECA a statement of the facts disclosed
by his investigation and recommend either that the complaint be dismissed or that a panel
of office members be designated to hear the complaint. ADECA, after review of the case file
and the statement and recommendation of the investigator, shall issue an order either of dismissal
or for a hearing, which is not subject to judicial or other further review. (b) If the order
is for dismissal, ADECA shall mail a copy of the order to the complainant and the respondent
at their last known addresses. The complainant may bring an action against the respondent
in circuit court within 90 days of the date of the dismissal or within one year...
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27-17A-20
Section 27-17A-20 Hearing; procedures; penalties. (a) Whenever the commissioner has
reason to believe that any person has engaged, or is engaging, in this state in any unfair
method of competition or any unfair or deceptive act or practice as defined in this article,
or is engaging in the sale of preneed contracts without being properly licensed as required
by this article, or is otherwise acting in violation of this chapter, and that a proceeding
by the commissioner in respect thereto would be in the interest of the public, the commissioner
shall institute a proceeding in accordance with this section. (b) A statement of charges,
notice, or order or other process under this chapter may be served by anyone duly authorized
by the commissioner. Service may be made either in the manner provided by law for service
of process in civil actions or by certifying and mailing a copy of the statement to the person
affected by the statement, notice, or order or other process at his or her or its...
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27-7-37
Section 27-7-37 Complaints against licensees; notice, hearing, and orders thereon. (a)
The department shall institute a proceeding against a licensee for the imposition of licensee
penalties by filing and serving a complaint as to the licensee, giving notice thereof to the
licensee and all insurers the licensee is licensed or appointed to represent. (b)(1) Any person
having an interest and feeling aggrieved may file a complaint with the commissioner against
any licensee seeking the imposition of licensee penalties against the licensee. The third-party
complaint shall be in writing and shall specify in reasonable detail the charge or charges
made, the truth of which shall be sworn to by the complainant or some other person who has
knowledge of the facts averred. (2) If, upon reviewing a third-party complaint, the commissioner
finds that the charges made therein constitute grounds for the imposition of licensee penalties
against the licensee, the commissioner shall forthwith notify the...
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5-19A-17
Section 5-19A-17 Penalties for willful violation of chapter or for false entry in required
records; compliance enforced by supervisor; order requiring person to refrain from violation.
(a) In addition to any other penalty which may be applicable, any licensee who willfully violates
this chapter or who willfully makes a false entry in any record specifically required by this
chapter shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by
a fine not in excess of $1,000.00 per violation or false entry. (b) Compliance with this chapter
shall be enforced by the supervisor who may exercise any authority conferred by law. (c) When
the supervisor has reasonable cause to believe that a person is violating this chapter, the
supervisor, in addition to and without prejudice to the authority provided elsewhere in this
chapter, may enter an order requiring the person to stop or to refrain from the violation.
The supervisor may sue in any circuit court of the state having...
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8-7A-15
Section 8-7A-15 Suspension and revocation. (a) The commission, by order, may suspend
or revoke a license or order a licensee to revoke the designation of an authorized delegate,
with or without prior notice, if the commission finds that such an order is in the best interest
of the public, and any of the following circumstances exist: (1) The licensee has violated
any provision of this chapter or a rule adopted or an order issued under this chapter. (2)
The licensee, or any authorized delegate, does not cooperate with an examination or investigation
by the commission. (3) The licensee, or any authorized delegate, engaged in fraud, intentional
misrepresentation, or gross negligence. (4) An authorized delegate is convicted of a violation
of a state or federal anti-money laundering statute, or willfully violates a rule adopted
or an order issued under this chapter. (5) The competence, experience, character, or general
fitness of the licensee, authorized delegate, or a control person of a...
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