27-29-11.1
Section 27-29-11.1 Recovery rights of receivers. (a) If an order for liquidation or rehabilitation
of a domestic insurer has been entered, the receiver appointed under the order shall have
a right to recover on behalf of the insurer, (1) from any parent corporation, holding company,
person, or affiliate who otherwise controlled the insurer, the amount of distributions, other
than distributions of shares of the same class of stock, paid by the insurer on its capital
stock, or (2) any payment in the form of a bonus, termination settlement, or extraordinary
lump sum salary adjustment made by the insurer or its subsidiary to a director, officer, or
employee, where the distribution or payment pursuant to (1) or (2) is made at any time during
the one year preceding the petition for liquidation, conservation, or rehabilitation, as the
case may be, subject to the limitations of subsections (b), (c), and (d). (b) No distribution
shall be recoverable if the parent or affiliate shows that when...
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27-27-49.1
Section 27-27-49.1 Recovery. (a) If an order for liquidation or rehabilitation of a domestic
insurer has been entered, the receiver appointed under such order shall have a right to recover
on behalf of the insurer, (i) from any parent corporation or holding company or person or
affiliate who otherwise controlled the insurer, the amount of distributions (other than distributions
of shares of the same class of stock) paid by the insurer on its capital stock, or (ii) any
payment in the form of a bonus, termination settlement, or extraordinary lump sum salary adjustment
made by the insurer or its subsidiary to a director, officer, or employee, where the distribution
or payment pursuant to (i) or (ii) is made at any time during the one year preceding the petition
for liquidation, conservation, or rehabilitation, as the case may be, subject to the limitations
of subsections (b), (c), and (d) of this section. (b) No such distribution shall be recoverable
if the parent or affiliate shows that...
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34-24-302
Section 34-24-302 Denial, suspension, revocation, etc., of license; investigation; mental,
physical, or laboratory examination; authorization for release of information. (a) The board
may, within its discretion, deny the issuance of a license to any person or, after notice
and hearing in accordance with board regulations, shall, within its discretion, suspend, revoke,
restrict, or otherwise discipline the license of a person who shall be found guilty on the
basis of substantial evidence of any of the following acts or offenses: (1) Conviction of
a felony. (2) Conviction of any crime or other offense, felony, or misdemeanor, reflecting
on the ability of the individual to render patient care in a safe manner. (3) Conviction of
any violation of state or federal laws relating to controlled substances. (4) Termination,
restriction, suspension, revocation, or curtailment of licensure, registration, or certification
as an assistant to physician by another state or other licensing jurisdiction...
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5-3A-4
Section 5-3A-4 Expenses of special examinations. The expenses incidental to any special examination
of banks, bank holding companies, or their affiliates shall be borne by the bank or bank holding
company so examined, and such bank or bank holding company shall, on the call of the superintendent,
pay into the Treasury of Alabama, earmarked for the use of the Banking Department, within
10 days after said examination, an amount not exceeding the actual expenses of such examination,
including per diem, travel expenses and the pro rata portion of the salaries of the state
employees engaged in making such examination. (Acts 1980, No. 80-658, §5-3-4; Act 2011-589,
p. 1306, §1.)...
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22-9A-21
Section 22-9A-21 Disclosure of information from vital records. (a) To protect the integrity
of vital records, to insure their proper use, and to insure the efficient and proper administration
of the system of vital statistics, it shall be unlawful for any person to permit inspection
of, or to disclose information contained in vital records, or to copy or issue a copy of all
or part of any record, except as authorized by this chapter and by rules of the board or by
order of a court of competent jurisdiction. (b) The State Registrar or other custodians of
vital records shall not permit inspection of, or disclose information contained in vital records,
or copy or issue a copy of all or part of any records unless he or she is satisfied that the
applicant is authorized to obtain a copy of the record. (1) The registrant, a member of his
or her immediate family, his or her guardian, and their respective legal representatives,
when acting on their behalf and for their benefit, may, in any...
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35-12-89
Section 35-12-89 Requests for reports and examination of records. (a) The Treasurer may require
a person who has not filed a report, or a person who the Treasurer believes has filed an inaccurate,
incomplete, or false report, to file a verified report in a form specified by the Treasurer.
The report must state whether the person is holding property reportable under this article,
describe property not previously reported or as to which the Treasurer has made inquiry, and
specifically identify and state the amounts of property that may be in issue. (b) The Treasurer,
at reasonable times and upon reasonable notice, may examine the records of any person to determine
whether the person has complied with this article. The Treasurer may conduct the examination
even if the person believes it is not in possession of any property that shall be reported,
paid, or delivered under this article. The Treasurer may contract with any other person to
conduct the examination on behalf of the Treasurer....
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11-50-440
Section 11-50-440 Appointment of accountant, etc., to make annual examination and report of
books and accounts. The board shall at least once a year appoint an expert accountant or firm
of accountants who shall make an examination in detail of all books and accounts of the board
to cover the period since the preceding examination and make a full report in writing, under
oath, to the board of its findings at the board's first meeting after completion of such report,
a copy of which shall also be furnished the governing body of the municipality, and the same
shall be spread upon the minutes of the board. The same person or firm shall not be appointed
or authorized to make such examination twice in succession. For this service said accountants
shall be paid such reasonable and proper sum as may be agreed upon. (Acts 1953, No. 860, p.
1152, §11.)...
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11-50-470
Section 11-50-470 Appointment of accountant, etc., to make annual examination and report of
books and accounts. The board shall at least once a year appoint an expert accountant or firm
of accountants who shall make an examination in detail of all books and accounts of the board
to cover the period since the preceding examination and make a full report in writing, under
oath, to the board of its findings at the board's first meeting after completion of such report,
a copy of which shall also be furnished the governing body of the municipality, and the same
shall be spread upon the minutes of the board. The same person or firm shall not be appointed
or authorized to make such examination twice in succession. For this service said accountant
shall be paid such reasonable and proper sum as may be agreed upon. (Acts 1953, No. 861, p.
1157, §11.)...
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2-10-31
Section 2-10-31 Hearing on report of commissioner. The State Board of Agriculture and Industries
shall consider all facts relative to the report of the commissioner required by Section 2-10-30
in executive session; provided, that any person the board sees fit may be admitted to such
session, but such person shall not disclose to the public the proceeding, unless otherwise
ordered by said board. The board may summons and examine under oath witnesses, shall consider
the facts contained in the report and may hear from any person interested in such association.
If upon such hearing the board is of the opinion that the protection of the public interest
requires the discontinuance of the operation of the association, or a change of management
or that it should continue without change, the board shall issue such order as necessary to
protect the public and members of such association, stating its reasons therefor. (Ag. Code
1927, §559; Code 1940, T. 2, §81.)...
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5-2A-13
Section 5-2A-13 Superintendent - Annual report to Governor; publication and distribution, etc.
The superintendent shall make from the reports of the department during the year an annual
report to the Governor on the activities of the banking department and such other information
as the Governor may request and shall keep on file as a public record in the superintendent's
office a copy thereof. The board may print for public distribution such annual report and
such other material as it deems suitable for the more effective administration of departmental
business. (Acts 1980, No. 80-658, §5-2-15.)...
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