Code of Alabama

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5-18-10
Section 5-18-10 Examinations of licensees; investigations; enforcement powers of supervisor.
(a) Annual examinations of licensees. At least once each year and at such other time as may
be deemed necessary by the Supervisor of the Bureau of Loans, an examination shall be made
of the place of business of each licensee and of the loans, transactions, books, papers, and
records of the licensee so far as they pertain to the business licensed under this chapter.
As cost of examination, the licensee shall pay to the Bureau of Loans the actual cost of each
examination, the amount of which shall be reasonably prescribed under rules and regulations
promulgated by the Superintendent of Banks; provided, however, the cost for each day of examination
by each examiner shall not exceed eight times the average hourly rate for auditing purposes
as charged by three recognized certified public accountancy firms in the City of Montgomery,
Alabama. In addition thereto, the licensee shall pay as per diem the...
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27-62-7
Section 27-62-7 Power of commissioner. (a) The commissioner may examine and investigate
the affairs of any licensee to determine whether the licensee has been or is engaged in any
conduct in violation of this chapter. This power is in addition to the powers which the commissioner
has under Section 27-2-21. The investigation or examination shall be conducted pursuant
to Sections 27-2-22, et seq. (b) If the commissioner has reason to believe that a licensee
has been or is engaged in conduct in this state which violates this chapter, the commissioner
may take action that is necessary or appropriate to enforce this chapter. (Act 2019-98, ยง7.)...

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45-44-150.09
Section 45-44-150.09 Production of documents, etc.; removal of certain licensee employees;
recordkeeping; inspections; witnesses. The racing commission is empowered to compel the production
of any and all books, memoranda, or documents showing the receipts and disbursements of any
person, association, or corporation licensed to conduct race meetings under this part. The
racing commission may at any time require the removal of any employee or official employed
by any licensee hereunder whenever such employee or official is guilty of any improper practice
in connection with racing, has failed to comply with any condition of the license, or has
violated any rule adopted by the racing commission. The racing commission shall have the power
to require that the licensee maintain books and financial statements in a manner and form
prescribed by the racing commission so as to assure the proper administration of the parimutuel
pool and the payment of the tax hereinafter provided. The racing...
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8-7A-6
Section 8-7A-6 Application for license. (a) A person applying for a license under this
chapter shall do so in a form and in a medium prescribed by the commission. The application
shall contain all of the following information: (1) The legal name, the residential address
of the applicant if the applicant is an individual, the business addresses of the applicant,
and any fictitious or trade name used by the applicant in conducting its business. (2) A list
of any criminal convictions of the applicant and any material litigation in which the applicant
has been involved in the 10-year period preceding the submission of the application. (3) A
description of any money transmission services previously provided by the applicant. (4) A
list of the proposed authorized delegates of the applicant and the locations in this state
where the applicant and its authorized delegates propose to engage in money transmission services.
(5) A list of other states in which the applicant is licensed to engage in...
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27-36A-18
Section 27-36A-18 Confidentiality. (a) For purposes of this section, "confidential
information" shall mean all of the following: (1) A memorandum in support of an opinion
submitted under Section 27-36A-4 and any other documents, materials, and other information,
including, but not limited to, all working papers, and copies thereof, created, produced,
or obtained by or disclosed to the commissioner or any other person in connection with such
memorandum. (2) All documents, materials, and other information, including, but not limited
to, all working papers, and copies thereof, created, produced, or obtained by or disclosed
to the commissioner or any other person in the course of an examination made under subsection
(f) of Section 27-36A-15; provided, however, that if an examination report or other
material prepared in connection with an examination made under Chapter 2 is not held as private
and confidential information under Section 27-2-24, an examination report or other
material...
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37-9-20
Section 37-9-20 Certificates for common carriers and permits for contract carriers -
Contents; terms, conditions and limitations; effective date; duration; charter flights; emergency
landings, etc. (a) Each certificate issued under this chapter shall specify the points between
which, or areas within which the person is authorized to engage in operations as a common
carrier by aircraft, the services to be rendered and, in the case of carriage of goods, the
commodity or commodities authorized to be transported. There shall be attached to the exercise
of the privileges granted by such certificate, or amendment thereto, such reasonable terms,
conditions and limitations as the public interest may require; except, that no term, condition
or limitation shall restrict the right of the common carrier by aircraft to add to or change
schedules, equipment, accommodations and facilities for performing the authorized transportation
and service as the development of the business and the demands of...
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5-26-13
Section 5-26-13 Enforcement authorities, violations, and penalties. (1) In order to
ensure the effective supervision and enforcement of this chapter the supervisor may: (a) Deny,
suspend, revoke, condition, or decline to renew a license for a violation of this chapter,
rules or regulations issued under this chapter or order or directive entered under this chapter,
or for failure to comply with any other state or federal law, including the rules and regulations
thereunder, applicable to any business authorized or conducted under this act. (b) Deny, suspend,
revoke, condition, or decline to renew a license if an applicant or licensee fails at any
time to meet the requirements of Section 5-26-6 or Section 5-26-9, or withholds
information or makes a material misstatement in an application for a license or renewal of
a license. (c) Order restitution against persons subject to this chapter for violations of
this chapter. (d) Impose fines on persons subject to this chapter pursuant to...
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2-12-10
Section 2-12-10 Inspections of buildings, vehicles, records, etc.; penalty for failure
to pay inspection fee or affix labels. The Commissioner of Agriculture and Industries, authorized
inspectors, employees and agents of the Department of Agriculture and Industries shall have
power and authority during business hours to enter any store, market or other building or
place where eggs are sold or offered for sale or kept for sale or where such eggs are packaged,
graded and labeled in this state or to stop and inspect any truck or other vehicle transporting
eggs to be sold or offered for sale in this state and to make such examination or inspection
as may be necessary to determine whether any of the provisions of this chapter or of any rule
and regulation adopted under this chapter relating to the sale of eggs are being violated.
Inspectors, employees and authorized agents of the Department of Agriculture and Industries
shall also have power and authority to inspect, examine and review...
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22-28-23
Section 22-28-23 Local air pollution control programs. (a) Except as provided in this
section, it is the intention of this chapter to occupy by preemption the field of air
pollution control within all areas of the State of Alabama. However, nothing in this section
shall be construed to limit or abrogate any private remedies now available to any person for
the alleviation, abatement, control, correction, or prevention of air pollution or restitution
for damage resulting therefrom. (b) Subject to the provisions of this section, each
municipal governing body which had municipal ordinances in effect on, or before, July 1, 1969,
which pertain to air pollution control and which provide for the creation and establishment
of an air pollution control board and each county board of health shall have the authority
to establish, and thereafter administer, within their jurisdictions, a local air pollution
control program which: (1) Provides, subject to subsection (d) of this section, by
ordinance,...
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27-22A-2
Section 27-22A-2 Licensure of vendors. (a) A vendor is required to hold a limited lines
insurance producer license to sell or offer coverage under a policy of portable electronics
insurance. (b) A limited lines insurance producer license issued in accordance with this chapter
shall authorize any employee or authorized representative of the vendor to sell or offer coverage
under a policy of portable electronics insurance to a customer at each location at which the
vendor engages in portable electronics transactions. (c) The supervising entity shall maintain
a registry of vendor locations which are authorized to sell or solicit portable electronics
insurance coverage in this state. Upon request by the commissioner and with 10 days' notice
to the supervising entity, the registry shall be open to inspection and examination by the
commissioner during regular business hours of the supervising entity. (d) Notwithstanding
any other provision of law, a license issued in accordance with this...
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