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8-7A-14
Section 8-7A-14 Records. (a) A licensee shall maintain all of the following records
for determining its compliance with this chapter: (1) A record of each payment instrument
or stored-value obligation sold. (2) A general ledger posted at least monthly containing all
assets, liabilities, capital, income, and expense accounts. (3) Bank statements and reconciliation
records. (4) Records of outstanding payment instruments and stored-value obligations. (5)
Records of each payment instrument and stored-value obligation paid within a five-year period.
(6) A list of names and addresses of all of the licensee's authorized delegates. (7) Any other
record the commission requires by rule. (b) The records referenced in subsection (a) shall
be maintained by the licensee for a minimum of five years. Records may be maintained outside
of the state. (c) All records of a licensee, authorized delegate, or applicant shall be subject
to reasonable, periodic, or special examination, at any time or from time...
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34-24-503
Section 34-24-503 Effect of license. (a) The issuance by the commission of a special
purpose license to practice medicine or osteopathy across state lines subjects the licensee
to the jurisdiction of the board and the commission in all matters set forth in Sections 34-24-50
to 34-24-83, inclusive, and Sections 34-24-310 to 34-24-406, inclusive, and the implementing
rules and regulations of the commission and the board, including all matters related to discipline.
It shall be the affirmative duty of every licensee to report to the Board of Medical Examiners
in writing within 15 days of the initiation of any disciplinary action against the license
to practice medicine or osteopathy of the licensee by any state or territory in which the
licensee is licensed. In addition, the licensee agrees, by acceptance of such license, to
produce patient medical records or materials as requested by the board or the commission or
to appear before the board or the commission or any of its committees...
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34-13-56
Section 34-13-56 Grounds for revocation, suspension, or refusal to issue or renew licenses,
etc.; hearing; fines. (a) The board may refuse to license any person or establishment for
violation of this chapter. If the board refuses to issue, grant, or renew a license based
on a violation of this chapter, including, but not limited to, violations listed in subsection
(c), the licensee or prospective licensee may request a public hearing before the board to
appeal the action of the board. The request for a public hearing shall be submitted to the
board in writing within 14 calendar days after the date of the refusal. Upon request, the
board shall provide the licensee or prospective licensee with 20 days' notice of the public
hearing by United States certified mail. The public hearing shall be conducted pursuant to
Section 34-13-26. (b) A public hearing conducted pursuant to Section 34-13-26
shall be provided by the board to any licensee for whom the board is considering the probation,...
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36-25-4
Section 36-25-4 State Ethics Commission - Duties; complaint; investigation; hearings;
fees; finding of violation. (a) The commission shall do all of the following: (1) Prescribe
forms for statements required to be filed by this chapter and make the forms available to
persons required to file such statements. (2) Prepare guidelines setting forth recommended
uniform methods of reporting for use by persons required to file statements required by this
chapter. (3) Accept and file any written information voluntarily supplied that exceeds the
requirements of this chapter. (4) Develop, where practicable, a filing, coding, and cross-indexing
system consistent with the purposes of this chapter. (5) Make reports and statements filed
with the commission available during regular business hours and online via the Internet to
public inquiry subject to such regulations as the commission may prescribe. (6) Preserve reports
and statements for a period consistent with the statute of limitations as...
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5-26-16
Section 5-26-16 Investigation and examination authority. In addition to any authority
allowed under this chapter the supervisor shall have the authority to conduct investigations
and examinations as follows: (1) AUTHORITY TO ACCESS INFORMATION. For purposes of initial
licensing, license renewal, license suspension, license conditioning, license revocation or
termination, or general or specific inquiry or investigation to determine compliance with
this chapter, the supervisor shall have the authority to access, receive, and use any books,
accounts, records, files, documents, information, or evidence including but not limited to:
(a) Criminal, civil, and administrative history information, including nonconviction data;
and (b) Personal history and experience information including independent credit reports obtained
from a consumer reporting agency described in Section 603(p) of the Fair Credit Reporting
Act; and (c) Any other documents, information, or evidence the supervisor deems...
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22-22A-5
Section 22-22A-5 Powers and functions of department; representation of department by
Attorney General in legal actions. In addition to any other powers and functions which may
be conferred upon it by law, the department is authorized beginning October 1, 1982 to: (1)
Administer appropriate portions of Sections 9-7-10 through 9-7-20, which relate to permitting,
regulatory and enforcement functions; administer and enforce the provisions and execute the
functions of Chapter 28 of this title; Chapter 22 of this title; Article 2 of Chapter 23 of
this title; Chapter 30 of this title; appropriate portions of Article 1 of Chapter 27 of this
title; Sections 22-24-1 through 22-24-11; Sections 22-25-1 through 22-25-15; and Sections
22-36-1 through 22-36-10. (2) Acting through the Environmental Management Commission, promulgate
rules, regulations, and standards in order to carry out the provisions and intent of this
chapter; provided, however, that prior to the promulgation of any state primary or...
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32-5A-307
Section 32-5A-307 Administrative hearing. (a) Any person who has received a notice of
intended suspension pursuant to Section 32-5A-303 or a notice of suspension pursuant
to Section 32-5A-302 where no notice of intended suspension was served may request
an administrative hearing. A request for an administrative hearing shall be in writing and
shall be hand delivered or mailed to the Alabama Department of Public Safety, Driver License
Division, in Montgomery, Alabama. The request shall be received by the department or be mailed
and postmarked within 10 days of the notice of intended suspension issued pursuant to Section
32-5A-303 or the notice of suspension issued pursuant to Section 32-5A-302 where no
notice of intended suspension was served. Failure to request an administrative hearing within
10 days shall constitute a waiver of the person's right to an administrative hearing and judicial
review under this article. If the driver's license of the person has not been previously...
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11-5-31
Section 11-5-31 Alabama Coroner's Training Commission. (a) There is created the Alabama
Coroner's Training Commission to be appointed as herein provided. Appointments to the commission
shall be made as follows: (1) The President of the Alabama Coroner's Association shall appoint
one county coroner to serve an initial term of two years. (2) The Attorney General shall appoint
one district attorney to serve for an initial term of one year. (3) The Governor shall appoint
one county coroner to serve for an initial term of three years. (4) The Director of the Alabama
Department of Forensic Sciences shall appoint one person who is either a state medical examiner
or a forensic scientist to serve for an initial term of two years. (5) The Board of Directors
of the Alabama Coroner's Association shall appoint three county coroners to serve for initial
terms of two years each. (b) The membership of the commission shall be inclusive and reflect
the racial, gender, geographic, urban\rural, and...
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22-22-9
Section 22-22-9 Powers and duties; enforcement of orders; permits; civil penalties for
violations. (a) It shall be the duty of the commission to control pollution in the waters
of the state, and it shall specifically have the following powers: (1) To study and investigate
all problems concerned with the improvement and conservation of the waters of the state; (2)
To conduct, independently and in cooperation with others, studies, investigation and research
and to prepare, or in cooperation with others prepare, a program or programs, any or all of
which shall pertain to the purity and conservation of the waters of the state or to the treatment
and disposal of pollutants or other wastes, which studies, investigations, research and program
or programs shall be intended to result in the reduction of pollution of the waters of the
state according to the conditions and particular circumstances existing in the various communities
throughout the state; and (3) To propose remedial measures...
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5-5A-44
Section 5-5A-44 Acquisition of majority of voting shares of a bank; procedure. (a) No
person, acting directly or indirectly or through or in concert with one or more persons, may
acquire control of a state bank or of any corporation or other entity having control of a
state bank, unless an application is filed with the superintendent for review of the proposed
transaction and for his or her action, if any, as provided in this section. (b) The
application shall be on a form prescribed by the superintendent and shall be made under oath.
The application must contain all information that the superintendent by regulation requires
to be furnished in an application, as well as any information that the superintendent orders
to be included in the particular application being filed and shall be accompanied by the filing
fee prescribed by the Banking Board. For the purposes of this section, the Banking
Board may reduce or waive any prescribed fees for applications where a change of control...
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