Code of Alabama

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37-11A-1
Section 37-11A-1 Execution and text of compact. The Governor, on behalf of this state,
shall execute a compact, in substantially the following form, with the State of Mississippi,
and the Legislature approves and ratifies the compact in the form substantially as follows:
Northeast Mississippi - Northwest Alabama Railroad Authority Compact. The contracting states
solemnly agree: Article I. The purpose of this compact is to promote and develop trade, commerce,
industry, and employment opportunities for the public good and welfare in northeast Mississippi
and northwest Alabama through the establishment of a joint interstate authority to acquire
certain railroad properties and facilities which the operator thereof has notified the Interstate
Commerce Commission of an intention to abandon and which are located in any of Franklin, Marion,
or Winston Counties, Alabama or in Alcorn or Tishomingo Counties, Mississippi. Article II.
This compact shall become effective immediately as to the State...
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45-37A-51.137
Section 45-37A-51.137 The fund and its investment. (a) In each instance in which any
provision of this section requires a determination of the value of a security, or securities,
in the fund, the fair market value of such security or securities as determined by pricing
sources acceptable to the custodian, shall be deemed to be the value thereof. (b) The fund
shall include all assets of the fund in any form, and the city director of finance shall be,
ex officio, the custodian of the fund. The custodian shall keep a separate account of the
fund and of all assets and liabilities thereof and of all receipts and disbursements thereof
and of all prior service time and paid membership time of employee members. The custodian
shall keep all monies of the fund in a separate bank account. The custodian shall keep in
force and effect a bond in a penal amount equal to the total amount of monies and securities
in such custodian's custody or possession, but in no event in excess of fifty thousand...

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13A-9-71
Section 13A-9-71 Registration of charitable organizations, professional fund raisers,
and commercial co-venturers, and professional solicitors; notification of changes; exempt
persons; annual report; prohibition against fund raising by unregistered person; contracts
between professional fund raisers and commercial co-venturers; appointment of Secretary of
State as agent for service of process; use of name of charitable organization without consent;
disclosure by solicitors; violations and penalties; injunctive relief. (a) Every charitable
organization, except those granted an exemption in subsection (f), which is physically located
in this state, intends to solicit contributions in or from this state, or to have contributions
solicited in this state, on its behalf, by other charitable organizations, paid solicitors,
or commercial co-venturers in or from this state shall, prior to any solicitation, file a
registration statement with the Attorney General upon a form prescribed by the...
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27-6B-4
Section 27-6B-4 Contract requirements. (a) Unless there is a written contract between
the controlling producer and the insurer approved by the board of directors of the insurer
and specifying the responsibilities of each party, a controlled insurer shall not accept business
from a controlling producer and a controlling producer shall not place business with a controlled
insurer. The contract between a controlling producer and a controlled insurer shall, as a
minimum, contain all of the following: (1) A provision that, upon written notice to the controlling
producer, the controlled insurer may terminate the contract for cause. The controlled insurer
shall suspend the authority of the controlling producer to write business during any pending
dispute regarding the cause for the termination. (2) A provision requiring the controlling
producer to give a detailed accounting to the controlled insurer on any material transaction,
including information necessary to support all commissions,...
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28-3-190
Section 28-3-190 Levy of tax; collection; disposition of proceeds by localities; enforcement
and administration; penalties; exclusive nature of tax. (a) Levy. In addition to the excise
tax levied by Article 5A of Chapter 3 of this title and the licenses provided for by Chapter
3A of this title and by Section 28-3-194, and any acts amendatory thereof, supplementary
thereto or substituted therefor, and municipal and county licenses, there is hereby levied
a privilege or excise tax on every person licensed under the provisions of Chapter 3A who
sells, stores, or receives for the purpose of distribution, to any person, firm, corporation,
club, or association within the State of Alabama any beer. The tax levied hereby shall be
measured by and graduated in accordance with the volume of sales by such person of beer, and
shall be an amount equal to one and six hundred twenty-five thousands cents (1.625 cents)
for each four fluid ounces or fractional part thereof. (b) Collection. The tax levied...
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5-13B-10
Section 5-13B-10 Penalties. The superintendent may enforce the provisions of this article
by any appropriate action in the circuit courts of this state, including an action for civil
money penalties or injunctive relief, provided, that the superintendent shall promptly give
notice to the home state regulator of any enforcement action initiated against an out-of-state
bank holding company and, to the extent practicable, shall consult and cooperate with the
home state regulator in pursuing and resolving the enforcement action. (Acts 1995, No. 95-115,
p. 134, §10.)...
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5-13B-3
Section 5-13B-3 Scope of article and statement of legislative intent. This article sets
forth the conditions under which a company may acquire an Alabama bank or an Alabama bank
holding company or an Alabama bank holding company may acquire an out-of-state bank or bank
holding company. This article is intended not to discriminate against out-of-state bank holding
companies or against foreign bank holding companies in any manner that would violate Section
3(d) of the Bank Holding Company Act, as amended effective September 29, 1995, by Section
101 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, Public Law
No. 103-328. (Acts 1995, No. 95-115, p. 134, §3; Act 2010-548, p. 966, §1.)...
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5-20-6
Section 5-20-6 Application for approval; filing fee. Any bank holding company, bank
holding company subsidiary, domestic lender or foreign lender proposing to establish or acquire
a credit card bank pursuant to this chapter shall file an application with the superintendent
for prior approval of such establishment or acquisition. Such application shall contain such
information as the superintendent may require, and shall specifically acknowledge each applicant's
agreement to be bound by the conditions set forth in Section 5-20-4. In addition, such
application shall designate a resident of this state as each applicant's registered agent
in connection with matters arising out of this chapter and shall be accompanied by the filing
fee specified in section 5-20-4. (Acts 1988, No. 88-85, p. 104, §1.)...
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5-13B-83
Section 5-13B-83 Application to establish and maintain a branch or agency - Manner of
filing and determination. (a) A foreign bank making an application under this article for
a license to establish and maintain an Alabama state branch or Alabama state agency shall
deliver to the superintendent: (1) At least two, or more as the superintendent may require
by regulation, duplicate originals of the foreign bank's application; and (2) At least two,
or more as the superintendent may require by regulation, copies of its charter or articles
of incorporation and all amendments thereto, duly authenticated by the proper officer of the
country of such foreign bank's organization. (b) The superintendent shall issue a license
to a foreign bank to establish and maintain an Alabama state branch or Alabama state agency
if he or she finds that: (1) The foreign bank is of good character and sound financial standing;
(2) The management of the foreign bank and the proposed management of the Alabama state...

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5-3A-32
Section 5-3A-32 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018
REGULAR SESSION, EFFECTIVE APRIL 4, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. For
the purposes of this article, the following terms shall have the following meanings: (1) SERVICE
PROVIDER. Any person, company, corporation, or other legal entity that provides a covered
service listed in Section 5-3A-33 to a serviced bank. (2) SERVICED BANK. Every bank,
bank holding company, bank service company, or any subsidiary or affiliate of a bank that
is subject to the supervision of the superintendent pursuant to Section 5-3A-1, and
for which covered services are performed by a service provider. (Act 2018-500, §2.)...
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