40-12-445
Section 40-12-445 Definitions. As used in this article, the following words shall have
the following meanings: (1) AUTOMOTIVE DISMANTLER AND PARTS RECYCLER. As defined in Section
40-12-410. (2) COMMISSIONER. The Commissioner of Revenue. (3) DEPARTMENT. The Department of
Revenue. (4) MOTOR VEHICLE. As defined in Section 40-12-390. (5) MOTOR VEHICLE REBUILDER.
As defined in Section 40-12-390. (6) NEW MOTOR VEHICLE DEALER. As defined in Section
40-12-390. (7) PERSON. As defined in Section 40-12-240. (8) PLACE OF BUSINESS. The
place owned or leased and regularly occupied by a person for the principal purpose of engaging
in the business of a wholesale motor vehicle auction from which the wholesale of motor vehicles
is conducted and where the books and records required for the conduct of business are maintained
and kept. (9) USED MOTOR VEHICLE DEALER. As defined in Section 40-12-390. (10) MOTOR
VEHICLE WHOLESALE AUCTION. Any person engaged in the business of buying, selling, exchanging,
or...
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40-23-6
Section 40-23-6 License required to engage in business; one-time surety bond. (a) If
any person shall engage in or continue in any business for which a privilege tax is imposed
by Section 40-23-2 as a condition precedent to engaging or continuing in such business,
the person shall apply for and obtain from the Department of Revenue a license to engage in
and to conduct such business for the current tax year upon the condition that the person shall
pay the taxes accruing to the State of Alabama under the provisions of this division; provided,
that no license shall be issued under the provisions of this division to any person who has
not complied with the provisions of this division, and no provision of this division shall
be construed as relieving any person from the payment of any license or privilege tax now
or hereafter imposed by law. (b)(1) Any person applying for an initial license or the renewal
of an expired or cancelled license on or after January 1, 2020, who is in the...
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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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27-7-1
Section 27-7-1 Definitions. For the purposes of this chapter, the following terms shall
have the meanings respectively ascribed to them by this section: (1) BUSINESS ENTITY.
A corporation, association, partnership, limited liability company, limited liability partnership,
or other legal entity. (2) COMMISSIONER. The Alabama Commissioner of Insurance. (3) HOME STATE.
The District of Columbia and any state or territory of the United States in which an insurance
producer maintains his or her principal place of residence or principal place of business
and is licensed to act as an insurance producer. (4) INSURANCE. As defined in Section
27-1-2. (5) INSURANCE PRODUCER or PRODUCER. A person required to be licensed under the laws
of this state to sell, solicit, or negotiate insurance. (6) INSURER. As defined in Section
27-1-2. For the purposes of this chapter, insurer shall also mean an insurance company licensed
pursuant to Chapter 3, commencing with Section 27-3-1 of this title; a health...
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27-9A-9
Section 27-9A-9 Exemptions from examination. (a) An individual applicant for an independent
adjuster license in this state shall not be required to complete any prelicensing course or
examination if the person is currently licensed in another state for the same line or lines
of authority based on an independent adjuster examination or if such state license has expired
and the application is received by this state within 90 days of expiration. The applicant
shall either provide certification from the other state that the applicant's license is currently
in good standing or was in good standing at the time of expiration or the state's producer
database records maintained by the NAIC must indicate that the applicant is or was licensed
in good standing. The certification must be of a license with the same line of authority for
which the individual has applied. (b) A person licensed as an independent adjuster in another
state based on an independent adjuster examination who, within 90 days...
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28-3-6
Section 28-3-6 Furnishing of statements of consignments and deliveries of alcoholic
beverages to board by common carriers, contract carriers, etc.; carriers, etc., to permit
examination of records by board. All common carriers, contract carriers, buses and trucks
transporting alcoholic beverages may be required under regulations to be prescribed by the
board to transmit to said board a periodic statement of such consignments or deliveries of
alcoholic beverages, showing date, point of origin, point of delivery, to whom delivered and
time of delivery. All common carriers, contract carriers, buses or trucks shall permit the
examination by the board or its agents of their records relating to shipment or receipt of
alcoholic beverages at any time and place the board or its agents may deem it advisable and
necessary to the enforcement of this chapter. Inspectors or any duly authorized agents of
the board, on proper identification, may make such examination. Any person, firm, corporation,...

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34-36-7
Section 34-36-7 Examinations; reciprocity with other states; issuance of license; qualification
requirements. (a) All applicants for licensure must submit a completed application, application
fee, and supportive documentation of qualifications before taking an examination approved
by the board. The board shall examine applicants at least once every three months according
to the method deemed by it to be the most appropriate to test the qualifications of applicants.
Any national standardized or written examination proctored by an independent third party which
the board shall approve as substantially similar to the examination required to be licensed
under this chapter may be administered to all applicants in lieu of or in conjunction with
any other examination which the board shall give to test the qualifications of applicants.
The board shall also have the right to establish such norms of achievement as shall be required
for a passing grade. The board may, by rule, adopt the National...
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40-2A-14
Section 40-2A-14 Certification of examiners; bonding of private auditing or collecting
firms; violations; exemptions; confidentiality requirements. (a) Except as provided in subsection
(c), any examiner employed by a private auditing or collecting firm to examine books and records
of taxpayers on behalf of any self-administered county or municipality shall be certified
by the Alabama Local Tax Institute of Standards and Training established pursuant to Section
40-2A-15. Any examiner employed by a private auditing or collecting firm to examine books
and records of taxpayers on behalf of any self-administered county or municipality as of July
1, 1998, shall have two years from the effective date of the rules and regulations of the
certification program to obtain the certification required by this subsection and may continue
to conduct examinations during this two-year period. (b) Except as provided in subsection
(c), every private auditing or collecting firm shall maintain fidelity bonds...
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8-32-10
Section 8-32-10 Enforcement provisions. (a) The commissioner may conduct investigations
or examinations of providers, administrators, insurers, or other persons to enforce this chapter
and protect service contract holders in this state. Upon request of the commissioner, the
provider shall make all accounts, books, and records concerning service contracts sold in
this state by the provider available to the commissioner which are necessary to enable the
commissioner to reasonably determine compliance or noncompliance with this chapter. (b) Providers,
administrators, or insurers being examined shall pay to the commissioner the travel expense
to and from such examination, a living expense allowance at reasonable rates customary for
the examination in the state where the examination takes place and as established or adopted
by regulation of the commissioner, and the compensation of the examiners making the examination,
upon presentation by the commissioner of a detailed account of the...
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44-1-24
Section 44-1-24 Powers and duties of department generally. The Department of Youth Services
shall perform the following: (1) Provide services for youths who have run away from their
own communities in this state or from their home communities in other states to this state,
and provide such services, care, or cost for the youths as may be required pursuant to the
provisions of the Interstate Compact on Juveniles. (2) Provide for the expansion of local
detention care for youths alleged to be delinquent pending court hearing. (3) Secure the provision
of medical, hospital, psychiatric, surgical, or dental service, or payment of the cost of
such services, as may be needed for committed youths. (4) License and subsidize foster care
facilities or group homes for youths alleged to be delinquent pending hearing before a juvenile
court or adjudged delinquent following hearing, including detention, examination, study, care,
treatment, and training. (5) Establish, maintain, and subsidize programs...
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