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27-31B-10
Section 27-31B-10 Examinations and investigations. (a) At least once in three years, and whenever
the commissioner determines it to be prudent, the commissioner shall visit each captive insurance
company and thoroughly inspect and examine its affairs to ascertain its financial condition,
its ability to fulfill its obligations, and whether it has complied with this chapter. The
commissioner, upon application, may enlarge the three-year period to five years, provided
the captive insurance company is subject to a comprehensive annual audit during that period
of a scope satisfactory to the commissioner by independent auditors approved by the commissioner.
The expenses and charges of the examination shall be in accordance with Section 27-2-25. (b)
All examination reports, preliminary examination reports or results, working papers, recorded
information, documents, and copies thereof produced by, obtained by, or disclosed to the commissioner
or any other person in the course of an examination...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-31B-10.htm - 3K - Match Info - Similar pages
34-24-297
Section 34-24-297 Issuance of license - Requirements. The following constitutes the requirements
for the issuance of a license to practice as an assistant to physician: (1) Provide evidence,
satisfactory to the board, of successful completion of a training program accredited by the
Committee on Allied Health Education and Accreditation (CAHEA) or the Commission on Accreditation
of Allied Health Education Programs (CAAHEP) or their successor agencies. (2) Provide evidence,
satisfactory to the board, of successful completion of the Physician Assistant National Certification
Examination (PANCE) as administered by the National Commission on Certification of Physician
Assistants (NCCPA) or the National Certifying Examination for Anesthesiologist Assistants
(NCEAA) as administered by the National Commission for Certification of Anesthesiologist Assistants
(NCCAA). (3) Submit an application on forms approved by the board in its rules. (4) Pay in
advance to the board the required application...
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34-29-68
Section 34-29-68 Records to be kept; issuances and denials of licenses; what records are confidential.
The board shall keep records of its proceedings in a book provided for that purpose, especially
with relation to the issuance, denial, renewal, suspension, and revocation of licenses to
practice veterinary medicine. All licenses issued by the board shall be numbered and recorded
by the executive director in a file for that purpose. Where a license is denied by the board
to any applicant under this article, the facts and grounds of denial shall be entered in the
minutes of the board. The issuance or denial of a license shall be noted along with the names
of those board members present and the file shall be maintained by the board. Information
received by the board through applications, complaints, inspections, and investigations shall
be confidential and shall not be disclosed, except in a proceeding involving the question
of the issuance of a license or disciplinary proceedings...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-29-68.htm - 1K - Match Info - Similar pages
40-18-8.1
Section 40-18-8.1 Gain or loss - Recognition of gains invested in opportunity zones. (a) A
qualified employee's gain shall not be recognized upon the disposition of his or her ownership
interest in a qualified entity, and a qualified investment fund's gain shall not be recognized
upon the disposition of the fund's ownership interest in a qualified entity. (b) Subsection
(a) shall be applied as to each of the following taxes: (1) The income tax levied by this
chapter, or the estimated income tax payment; and (2) The financial institution excise tax
found in Chapter 16. (c) The following terms shall have the following meanings: (1) A company
is anyone or anything with the powers to conduct a lawful business. (2) The disposition date
is the date on which an ownership interest in a qualified entity is sold or otherwise disposed
of, triggering a capital gain. (3) A qualified entity is any company which meets all of the
following: a. As of August 5, 2019, Alabama is not the company's...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-18-8.1.htm - 4K - Match Info - Similar pages
5-18-23
Section 5-18-23 Maintenance of listing of licensees doing business in state; public access
to reports, etc. (a) The supervisor shall cause to be kept on file in the Bureau of Loans,
open to public inspection during business hours, an alphabetical listing of all licensees
doing business in Alabama, and such list shall reveal the true ownership of the licensee companies.
If the company is a corporation, the list shall indicate the name of the corporation, the
address of the home office and the names and addresses of its officers and directors. (b)
Except as provided in subsection (a) of this section, all applications, reports and other
papers and documents submitted by licensees to the supervisor or to the bureau shall be open
to public inspection only upon approval of the supervisor, but the supervisor shall not deny
any person access to such records when the disclosure thereof to such person is in the public
interest. (Acts 1959, No. 374, p. 966, §22.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-18-23.htm - 1K - Match Info - Similar pages
7-4A-305
Section 7-4A-305 Liability for late or improper execution or failure to execute payment order.
(a) If a funds transfer is completed but execution of a payment order by the receiving bank
in breach of Section 7-4A-302 results in delay in payment to the beneficiary, the bank is
obliged to pay interest to either the originator or the beneficiary of the funds transfer
for the period of delay caused by the improper execution. Except as provided in subsection
(c), additional damages are not recoverable. (b) If execution of a payment order by a receiving
bank in breach of Section 7-4A-302 results in (i) noncompletion of the funds transfer, (ii)
failure to use an intermediary bank designated by the originator, or (iii) issuance of a payment
order that does not comply with the terms of the payment order of the originator, the bank
is liable to the originator for its expenses in the funds transfer and for incidental expenses
and interest losses, to the extent not covered by subsection (a),...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-4A-305.htm - 2K - Match Info - Similar pages
7-5-110
Section 7-5-110 Warranties. (a) If its presentation is honored, the beneficiary warrants: (1)
to the issuer, any other person to whom presentation is made, and the applicant that there
is no fraud or forgery of the kind described in Section 7-5-109(a); and (2) to the applicant
that the drawing does not violate any agreement between the applicant and beneficiary or any
other agreement intended by them to be augmented by the letter of credit. (b) The warranties
in subsection (a) are in addition to warranties arising under Article 3, 4, 7, and 8 because
of the presentation or transfer of documents covered by any of those articles. (Acts 1997,
No. 97-702, p. 1427, §1.)...
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8-9A-4
Section 8-9A-4 Transfers fraudulent as to present and future creditors. (a) A transfer made
by a debtor is fraudulent as to a creditor, whether the creditor's claim arose before or after
the transfer was made, if the debtor made the transfer with actual intent to hinder, delay,
or defraud any creditor of the debtor. (b) In determining actual intent under subsection (a),
consideration may be given, among other factors, to whether: (1) The transfer was to an insider;
(2) The debtor retained possession or control of the property transferred after the transfer;
(3) The transfer was disclosed or concealed; (4) Before the transfer was made the debtor had
been sued or threatened with suit; (5) The transfer was of substantially all the debtor's
assets; (6) The debtor absconded; (7) The debtor removed or concealed assets; (8) The value
of the consideration received by the debtor was reasonably equivalent to the value of the
asset transferred; (9) The debtor was insolvent or became insolvent...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-9A-4.htm - 2K - Match Info - Similar pages
9-17-105
Section 9-17-105 Permits; LP-Gas Recovery Fund; proof of insurance; surety bond; Liquefied
Petroleum Gas Board Personal Bond Fund; change of name. (a) The board may issue permits to
any person, who is a citizen of the United States or, if not a citizen of the United States,
is legally present in the United States with appropriate documentation from the federal government,
to engage in or continue the business of selling, distributing, storing, or transporting liquefied
petroleum gases and to engage in or continue the business of installing, servicing, repairing,
removing, or adjusting liquefied petroleum gas containers, tanks, or systems or to perform
magnetic, hydrostatic, visual, or X-ray inspections of liquefied petroleum gas storage containers,
cargo tanks, motor fuel containers, and cylinders in the State of Alabama; and to prescribe
the requirements of any person to obtain the permits. The board may revoke any permit issued,
for cause, in the opinion of the board. (b) The permits...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/9-17-105.htm - 19K - Match Info - Similar pages
10A-5-3.03
Section 10A-5-3.03 Agency power of members and managers; duties. REPEALED IN THE 2014 REGULAR
SESSION BY ACT 2014-144 EFFECTIVE JANUARY 1, 2017. (a) Except as provided in subsection (b),
every member is an agent of the limited liability company for the purpose of its business
or affairs, and the act of any member, including, but not limited to, the execution in the
name of the limited liability company of any instrument, for apparently carrying on in the
usual way the business or affairs of the limited liability company binds the limited liability
company, unless the member so acting has, in fact, no authority to act for the limited liability
company in the particular matter and the person with whom the member is dealing has knowledge
of the fact that the member has no such authority. (b) If the certificate of formation provides
that management of the limited liability company is vested in a manager or managers, both
of the following conditions apply: (1) No member, acting solely in...
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