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8-9B-2
Section 8-9B-2 Definitions. As used in this chapter: (1) "Affiliate" means:
(i) a person that 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 that holds
the securities: (A) as a fiduciary or agent without sole discretionary power to vote the securities;
or (B) solely to secure a debt, if the person has not in fact exercised the power to vote;
(ii) 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 that
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 that holds the securities:
(A) as a fiduciary or agent without sole discretionary power to vote the securities; or (B)
solely to secure a debt, if the person has not in fact exercised the power to...
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2-28-7
Section 2-28-7 Denial or revocation of permits by commissioner and appeals therefrom.
Upon determination by the commissioner that any person certified or having a permit issued
under the provisions of this chapter or any person who has applied for such certification
or a permit has violated or failed to comply with any of the provisions or requirements of
this chapter or any rules and regulations promulgated thereunder, the commissioner shall be
authorized to revoke such certification or permit, or both, or he shall refuse to issue a
certification or a permit, or both, to an applicant therefor. The performance of unauthorized
work not covered by a permit, making misrepresentations or any fraudulent practices, failure
to perform a contract, failure to have in its employ, when required, a certified operator
or branch supervisor or use or continued use of ineffective methods or materials shall also
be valid grounds for revocation of a certification or a permit; provided, however, that no...
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22-30-19
Section 22-30-19 Penalties and remedies. (a) Whenever, on the basis of any information,
the department determines that any person is in violation of any requirement of this chapter,
any rule or regulation promulgated by the department or any permit issued under authority
granted by this chapter, the department may issue an order requiring compliance immediately
or within a specified time period, and, in cases where an imminent threat to human health
or the environment is demonstrated, suspend operations causing such threat until the department
determines that adequate steps are being taken to correct such violations. (b) Whenever, on
the basis of any information, the department determines that there is or has been a release
of hazardous waste into the environment from a facility authorized to operate under Section
22-30-12(i), the department may issue an order requiring corrective action or such other response
measure as it deems necessary to protect human health or the environment....
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34-27-2
Section 34-27-2 Definitions; exemptions from chapter. (a) For purposes of Articles 1
and 2 of this chapter, the following terms shall have the respective meanings ascribed by
this section: (1) ASSOCIATE BROKER. Any broker other than a qualifying broker. (2)
BROKER. Any person licensed as a real estate broker under Articles 1 and 2 of this chapter.
(3) COMMISSION. The Alabama Real Estate Commission, except where the context requires that
it means the fee paid to a broker or salesperson. (4) COMMISSIONER. A member of the commission.
(5) COMPANY. Any sole proprietorship, corporation, partnership, branch office, or lawfully
constituted business organization as the Legislature may provide for from time to time, which
is licensed as a company under Articles 1 and 2 of this chapter. (6) ENGAGE. Contractual relationships
between a qualifying broker and an associate broker or salesperson licensed under him or her
whether the relationship is employer-employee, independent contractor, or...
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36-25-27
Section 36-25-27 Penalties; enforcement; jurisdiction, venue, judicial review; limitations
period. (a)(1) Except as otherwise provided, any person subject to this chapter who intentionally
violates any provision of this chapter other than those for which a separate penalty is provided
for in this section shall, upon conviction, be guilty of a Class B felony. (2) Any
person subject to this chapter who violates any provision of this chapter other than those
for which a separate penalty is provided for in this section shall, upon conviction,
be guilty of a Class A misdemeanor. (3) Any person subject to this chapter who knowingly violates
any disclosure requirement of this chapter shall, upon conviction, be guilty of a Class A
misdemeanor. (4) Any person who knowingly makes or transmits a false report or complaint pursuant
to this chapter shall, upon conviction, be guilty of a Class A misdemeanor and shall be liable
for the actual legal expenses incurred by the respondent against whom the...
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8-7A-16
Section 8-7A-16 Unauthorized activities. A person may not provide monetary transmission
services on behalf of a person required to be licensed who is not licensed under this chapter.
The commission, by rule or order, may further define unauthorized activities. (Act 2017-389,
§2.)...
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8-7A-23
Section 8-7A-23 Investigation and subpoenas by commission. (a) The commission may do
any of the following: (1) Make such public or private investigations within or outside of
this state as it deems necessary to determine whether: Any license under this chapter should
be granted, denied, suspended, or revoked; any person has violated or is about to violate
any provision of this chapter or any rule or order hereunder; or to aid in the enforcement
of this chapter or in the prescribing of rules and forms hereunder. (2) Require or permit
any person to file a statement in writing, under oath, or otherwise as the commission may
determine, as to all the facts and circumstances concerning the matter to be investigated.
(3) Publish information concerning any violation of this chapter or any rule or order hereunder.
(b) In relation to any investigation or proceeding under this chapter, the commission, or
any officer designated, may administer oaths and affirmations, subpoena witnesses, compel...
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10A-1-1.03
Section 10A-1-1.03 Definitions. As used in this title, unless the context otherwise
requires, the following terms mean: (1) AFFILIATE. A person who controls, is controlled by,
or is under common control with another person. An affiliate of an individual includes the
spouse, or a parent or sibling thereof, of the individual, or a child, grandchild, sibling,
parent, or spouse of any thereof, of the individual, or an individual having the same home
as the individual, or a trust or estate of which an individual specified in this sentence
is a substantial beneficiary; a trust, estate, incompetent, conservatee, protected person,
or minor of which the individual is a fiduciary; or an entity of which the individual is director,
general partner, agent, employee or the governing authority or member of the governing authority.
(2) ASSOCIATE. When used to indicate a relationship with: (A) a domestic or foreign entity
for which the person is: (i) an officer or governing person; or (ii) a beneficial...
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2-14-15
Section 2-14-15 Penalties for violations of provisions of chapter, rules or regulations,
etc. Any person who shall perform any of the acts declared by this chapter to be unlawful
or who fails to perform any duty imposed by the provisions of this chapter or who violates
any quarantine order issued under the provisions of this chapter or who violates any rule
or regulation duly promulgated under the provisions of this chapter or who fails and refuses
to register colonies of bees or pay the registration fee required by this chapter shall be
guilty of a misdemeanor and, upon conviction, shall be fined not less than $25.00 nor more
than $500.00 and, within the discretion of the court, may be imprisoned for a period not to
exceed six months. (Acts 1965, No. 794, p. 1488, §14.)...
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25-4-134
Section 25-4-134 Procedures for collection of delinquent contribution payments. (a)
Generally. The contributions, interest, and penalties required to be paid under this chapter
shall be a first and prior lien upon all property and rights to property, real or personal,
of any employer subject to this chapter. The lien shall arise at the time the contribution
report, or the payment of the contributions, as the case may be, was due to have been filed
with or made to the Department of Labor. The secretary may file in the office of the judge
of probate of any county in this state a certificate which shall show the name of the department
for which it is filed, the amount and nature of the contributions, interest, and penalties
for which a lien is claimed together with any costs that may have accrued, the name of the
employer against whose property a lien for such contributions, interest, and penalties is
claimed and the date thereof. An error in the certificate of the amount shall not...
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