Code of Alabama

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8-19-11
Section 8-19-11 Penalties. (a) Any person who violates the terms of an injunction or
order issued under this chapter shall forfeit and pay a civil penalty of not more than $25,000
per violation and shall be adjudged in contempt. For the purpose of this section, any
circuit court issuing an injunction or order under this chapter shall retain jurisdiction,
and in such cases the Attorney General or the district attorney acting in the name of the
state may petition for recovery of such civil penalties. (b) Any person who is knowingly engaging
in or has knowingly engaged in any act or practice declared unlawful by Section 8-19-5
shall forfeit and pay a civil penalty of not more than $2,000 per violation upon petition
by the Attorney General or a district attorney acting in the name of the state to the circuit
court for the county in which the defendant resides, is doing business, or has his/her principal
place of business, or the county in which the unlawful act or practice was or is being...

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27-6A-7
Section 27-6A-7 Penalties. (a) If the commissioner finds after a hearing conducted in
accordance with Section 27-2-28, that any person has violated this chapter, the commissioner
may order: (1) For each separate violation, a penalty in an amount of up to $5,000. (2) Revocation
or suspension of the managing general agent's license. (3) The managing general agent to reimburse
the insurer, the rehabilitator, or liquidator of the insurer for any losses incurred by the
insurer caused by a violation of this chapter committed by the managing general agent. (b)
The decision, determination, or order of the commissioner pursuant to subsection (a) of this
section shall be subject to judicial review pursuant to Section 27-2-31. (c)
No provision of this section shall affect the right of the commissioner to impose any
other penalties provided for in the insurance law, rule, or regulation. (d) No provision of
this chapter is intended to or shall in any manner limit or restrict the rights of...
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5-26-16
Section 5-26-16 Investigation and examination authority. In addition to any authority
allowed under this chapter the supervisor shall have the authority to conduct investigations
and examinations as follows: (1) AUTHORITY TO ACCESS INFORMATION. For purposes of initial
licensing, license renewal, license suspension, license conditioning, license revocation or
termination, or general or specific inquiry or investigation to determine compliance with
this chapter, the supervisor shall have the authority to access, receive, and use any books,
accounts, records, files, documents, information, or evidence including but not limited to:
(a) Criminal, civil, and administrative history information, including nonconviction data;
and (b) Personal history and experience information including independent credit reports obtained
from a consumer reporting agency described in Section 603(p) of the Fair Credit Reporting
Act; and (c) Any other documents, information, or evidence the supervisor deems...
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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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5-18A-2
Section 5-18A-2 Definitions. As used in this chapter, the following terms shall have
the following meanings: (1) CHECK. A debit authorization or a check signed by the maker and
made payable to a person licensed under this chapter. (2) CONTINUOUS TRANSACTION. To extend
a deferred presentment transaction with the same account without redemption in full with cash
or guaranteed funds. (3) DEFERRED PRESENTMENT SERVICES. A transaction pursuant to a written
agreement involving the following combination of activities in exchange for a fee: a. Accepting
a check or authorization to debit a checking account and, in connection with that acceptance,
advancing funds to the checking account holder. b. Holding the check or authorization to debit
checking account for a period of time prior to payment or deposit. (4) DEPARTMENT. The State
Banking Department. (5) LICENSEE. A person licensed to provide deferred presentment services
pursuant to this chapter. (6) PERSON. An individual, group of individuals,...
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26-21-6
Section 26-21-6 Penalties for violation of chapter. (a)(1) Any person who intentionally
performs or causes to be performed an abortion in violation of the provisions of this chapter
or intentionally fails to conform to any requirement of this chapter, shall be guilty of a
Class A misdemeanor. (2) Any conviction of any person for any failure to comply with the requirements
of this chapter may result in the suspension of the person's professional license for a period
of at least one year and shall be reinstated after that time only on such conditions as the
appropriate regulatory or licensing body may require to insure compliance with this chapter.
(b) In addition to whatever remedies are available under the common or statutory law of this
state, failure to comply with the requirements of this chapter shall provide a basis for professional
disciplinary action under any applicable statutory or regulatory procedure for the suspension
or revocation of any license for physicians,...
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33-6-10
Section 33-6-10 Enforcement of chapter, rules, etc.; prosecutions under chapter; violations
and penalties. (a) This chapter and rules and orders adopted under this chapter shall be enforced
by the State Board of Health and the State Department of Conservation and Natural Resources
according to rules adopted by the board and department. (b) Any person may complain under
oath to a magistrate, district attorney, or grand jury concerning a violation of this chapter
or of a rule adopted under this chapter and if a warrant is issued by the magistrate or district
attorney, or indictment returned by a grand jury, the charge shall be tried in court to which
the warrant is returnable, and the warrant may be made returnable to a district court or to
the circuit court and the courts shall have original and concurrent jurisdiction of the offense,
or if an indictment is returned, the circuit court shall have jurisdiction of the offense.
Convicted persons may appeal as now provided by law. Whether...
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5-18-20
Section 5-18-20 Review of orders, etc., of supervisor. In addition to any other remedy
he may have, any licensee and any person considering himself aggrieved by any act or order
of the supervisor under this chapter may, within 30 days from the entry of the order complained
of, or within 60 days of the act complained of if there is no order, petition the Circuit
Court of Montgomery County for review of such act or order; provided, that such petition shall
be docketed, heard and tried in the same manner as other extraordinary writs issued by the
court and a copy of the petition and order setting the same for hearing shall be served on
the supervisor, giving him such notice of the time and place of the hearing as may be directed
by the court. (Acts 1959, No. 374, p. 966, ยง18.)...
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8-7A-6
Section 8-7A-6 Application for license. (a) A person applying for a license under this
chapter shall do so in a form and in a medium prescribed by the commission. The application
shall contain all of the following information: (1) The legal name, the residential address
of the applicant if the applicant is an individual, the business addresses of the applicant,
and any fictitious or trade name used by the applicant in conducting its business. (2) A list
of any criminal convictions of the applicant and any material litigation in which the applicant
has been involved in the 10-year period preceding the submission of the application. (3) A
description of any money transmission services previously provided by the applicant. (4) A
list of the proposed authorized delegates of the applicant and the locations in this state
where the applicant and its authorized delegates propose to engage in money transmission services.
(5) A list of other states in which the applicant is licensed to engage in...
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8-9A-1
Section 8-9A-1 Definitions. As used in this chapter: (1) AFFILIATE. a. A person who
directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of
the outstanding voting securities of the debtor, other than a person who holds the securities,
1. As a fiduciary or agent without sole discretionary power to vote the securities; or 2.
Solely to secure a debt, if the person has not exercised the power to vote; b. A corporation
20 percent or more of whose outstanding voting securities are directly or indirectly owned,
controlled, or held with power to vote, by the debtor or a person who directly or indirectly
owns, controls, or holds, with power to vote, 20 percent or more of the outstanding voting
securities of the debtor, other than a person who holds the securities, 1. As a fiduciary
or agent without sole power to vote the securities; or 2. Solely to secure a debt, if the
person has not in fact exercised the power to vote; c. A person whose business is operated...

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