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8-19A-7
Section 8-19A-7 Application form and contents; fee; license number; violations. (a)
An applicant for a license as a salesperson shall submit to the division, in the form prescribed,
a written application for a license. The application shall set forth the following information:
(1) The true name, date of birth, driver's license number, Social Security number, and home
address of the applicant. (2) Each business or occupation engaged in by the applicant during
the three years immediately preceding the date of the application, and the location thereof.
(3) The previous experience of the applicant as a commercial telephone seller or salesperson.
(4) Whether the applicant has previously been arrested for, convicted of, or is under indictment
or information for, a felony and, if so, the nature of the felony. Conviction includes a finding
of guilt where adjudication has been withheld. (5) Whether the applicant has previously been
convicted of, or is under indictment or information for,...
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8-19A-5
Section 8-19A-5 Licensing; application for license. (a) Prior to doing business in this
state, a commercial telephone seller shall obtain a license from the division. Doing business
in this state includes both telephone solicitation from a location in Alabama and solicitation
from other states or nations of purchasers located in Alabama. (b) An applicant for a license
as a commercial telephone seller shall submit to the division, in the form prescribed, a written
application for the license. The application shall set forth the following information: (1)
The true name, date of birth, driver's license number, Social Security number, and home address
of the applicant, including each name under which he or she intends to do business. (2) Each
business or occupation engaged in by the applicant during the three years immediately preceding
the date of the application, and the location thereof. (3) The previous experience of the
applicant as a commercial telephone seller or salesperson. (4)...
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8-19A-6
Section 8-19A-6 Identification of certain affiliated sellers or salespersons. (a) With
respect to any person identified pursuant to Section 8-19A-5, an applicant for a license
as a commercial telephone seller shall state in his or her application the identity of any
affiliated commercial seller or salesperson who: (1) Has been convicted of, or is under indictment
or information for, racketeering or any offense involving fraud, theft, embezzlement, fraudulent
conversion, or misappropriation of property. Conviction includes a finding of guilt where
adjudication has been withheld. (2) Is involved in pending litigation or has had entered against
him or her an injunction, a temporary restraining order, or a final judgment or order, including
a stipulated judgment or order, an assurance of voluntary compliance, or any similar document,
in any civil or administrative action involving racketeering, fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property or the use of...
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8-19A-11
Section 8-19A-11 Denial of license. (a) The division may deny licensure to any applicant
who: (1) Has been convicted of racketeering or any offense involving fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property, or any other crime involving moral
turpitude. Conviction includes a finding of guilt where adjudication has been withheld. (2)
Has had entered against him or her or any business for which he or she has worked or been
affiliated, an injunction, a temporary restraining order, or a final judgment or order, including
a stipulated judgment or order, an assurance of voluntary compliance, or any similar document,
in any civil or administrative action involving racketeering, fraud, theft, embezzlement,
fraudulent conversion, or misappropriation of property or the use of any untrue or misleading
representation in an attempt to sell or dispose of real or personal property or the use of
any unfair, unlawful, or deceptive trade practice. (3) Is subject to or...
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38-13-2
Section 38-13-2 Definitions. When used in this chapter, the following words shall have
the following meanings: (1) ADULT. An individual 19 years of age and older. (2) ADULT CARE
FACILITY. A person or entity holding a Department of Human Resources license or approval or
certification to provide care, including foster care, for adults. (3) APPLICANT. A person
or entity who submits an application for license as a child care or adult care facility to
the Department of Human Resources or a child placing agency, or an application for employment
or for a volunteer position to a Department of Human Resources licensed child care or adult
care facility. With regard to child care and adult care facilities in a home setting, the
term includes an adult household member whose residence is in the home. The term also includes
an individual who submits an application for a volunteer position or for employment with the
Department of Human Resources in a position in which the person has unsupervised...
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38-13-4
Section 38-13-4 Mandatory criminal history check notice; suitability determinations;
checks on subsequent activity. (a) Every employer, child care facility, adult care facility,
the Department of Human Resources, and child placing agency required to obtain a criminal
history background information check pursuant to this chapter shall obtain, prior to or upon
the date of employment, or issuance of a license or approval or renewal thereof, and maintain
in the agency or personnel file, a request with written consent for the criminal history background
information check and a statement signed by the applicant, volunteer, or employee indicating
whether he or she has ever been convicted of a crime, and if so, fully disclosing all convictions.
The statement shall include a notice and questionnaire the same as or similar to the following:
(1) MANDATORY CRIMINAL HISTORY CHECK NOTICE: Alabama law requires that a criminal history
background information check be conducted on all persons who hold a...
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8-26B-5
Section 8-26B-5 Registration as athlete agent; application; requirements; reciprocal
registration. (a) An applicant for registration as an athlete agent shall submit an application
for registration to the Secretary of State in a form prescribed by the Secretary of State.
The applicant must be an individual, and the application must be signed by the applicant under
penalty of perjury. The application must contain at least the following: (1) the name and
date and place of birth of the applicant and the following contact information for the applicant:
(A) the address of the applicant's principal place of business; (B) work and mobile telephone
numbers; and (C) any means of communicating electronically, including a facsimile number,
electronic-mail address, and personal and business or employer websites; (2) the name of the
applicant's business or employer, if applicable, including for each business or employer,
its mailing address, telephone number, organization form, and the nature of...
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34-27-31
Section 34-27-31 Recovery Fund created; fees paid to fund; injured party's recovery
from fund; procedures, appeals, etc.; licensee to report any legal action taken against him
or her. (a) The commission shall establish and maintain a Recovery Fund from which an aggrieved
party may recover actual or compensatory damages, not including interest and court costs,
sustained only within the State of Alabama as a result of conduct of a broker or salesperson
in violation of Article 1 or 2 of this chapter or the rules and regulations of the commission.
(b) Notwithstanding any other provision to the contrary, payments from the Recovery Fund are
subject to the following conditions and limitations: (1) The fund shall not be obligated for
the acts or omissions of a broker or salesperson while acting on his or her own behalf or
on behalf of his or her child, spouse, or parent regarding property in which he or she or
his or her spouse, child, or parent has, or is attempting to acquire, an interest;...
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24-8-7
Section 24-8-7 Exemptions. (a) Except for subdivision (3) of Section 24-8-4,
Sections 24-8-4 and 24-8-6 do not apply to rooms or units in dwellings containing living quarters
occupied or intended to be occupied by no more than four families living independently of
each other, if the owner actually maintains and occupies one of the living quarters as his
or her residence. (b) Sections 24-8-4 and 24-8-6 do not apply to any single-family house sold
or rented by an owner when: (1) The private individual owner does not own more than three
single-family houses at any one time; and (2) In the sale of any single-family house by a
private individual owner not residing in the house at the time of the sale or who was not
the most recent resident of the house before the sale, the exemption granted by this subsection
shall apply only with respect to one sale within a 24-month period; and (3) A bona fide private
individual owner does not own an interest in, nor is there owned or reserved on the...
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27-29-3
Section 27-29-3 Acquisition of control of, or merger with, domestic insurers. (a)(1)
No person other than the issuer shall make a tender offer for or a request or invitation for
tenders of, or enter into any agreement to exchange securities for, seek to acquire, or acquire
in the open market any voting security of a domestic insurer if, after the consummation thereof,
such person would, directly or indirectly, or by conversion or by exercise of any right to
acquire, be in control of such insurer, and no person shall enter into an agreement to merge
with or otherwise to acquire control of a domestic insurer, or any person controlling a domestic
insurer unless, at the time any such offer, request, or invitation is made or any such agreement
is entered into, or prior to the acquisition of such securities if no offer or agreement is
involved such person has filed with the commissioner and has sent to such insurer a statement
containing the information required by this section and such...
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