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34-27-36
Section 34-27-36 Disciplinary action - Generally. (a) The commission or its staff may on its
own, or on the verified complaint in writing of any person, investigate the actions and records
of a licensee. The commission may issue subpoenas and compel the testimony of witnesses and
the production of records and documents during an investigation. If probable cause is found,
a formal complaint shall be filed and the commission shall hold a hearing on the formal complaint.
The commission shall revoke or suspend the license or impose a fine of not less than one hundred
dollars ($100) nor more than two thousand five hundred dollars ($2,500), or both, or reprimand
the licensee in each instance in which the licensee is found guilty of any of the following
acts set out in this section. The commission may revoke or suspend a license until such time
as the licensee has completed an approved continuing education course and/or made restitution
to accounts containing funds to be held for other...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-27-36.htm - 12K - Match Info - Similar pages
40-17-338
Section 40-17-338 Discontinuance of business by a licensee. (a) A licensee who discontinues
in its entirety the business for which a license was authorized by this article shall notify
the department in writing at least 10 days prior to the time of the discontinuance, sale,
or transfer takes effect, and shall surrender the license to the department. The notice shall
state the effective date of the discontinuance and, if the licensee has transferred the business
or otherwise relinquished control to another person by sale or other means, the date of the
sale or transfer and the name and address of the person to whom the business is transferred
or relinquished. The notice shall also include any other information required by the department.
(b) All taxes for which the licensee is liable under this article but are not yet payable
shall be due on the date of the discontinuance. If the licensee has transferred the business
to another person and does not give the notice required herein, the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-17-338.htm - 1K - Match Info - Similar pages
40-17-168.8
Section 40-17-168.8 Discontinuance of licensed business; payment of taxes. (a) A licensee who
discontinues in its entirety the business for which a license was authorized by this article
shall notify the department in writing at least 10 days prior to the time the discontinuance,
sale, or transfer takes effect and shall surrender the license to the department. The notice
shall state the effective date of the discontinuance and, if the licensee has transferred
the business or otherwise relinquished control to another person by sale or other means, the
date of the sale or transfer and the name and address of the person to whom the business is
transferred or relinquished. The notice shall also include any other information required
by the department. (b) All taxes for which the licensee is liable under this article but are
not yet payable shall be due on the date of the discontinuance. If the licensee has transferred
the business to another person and does not give the notice required...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-17-168.8.htm - 1K - Match Info - Similar pages
45-30-241.04
Section 45-30-241.04 Reports to the commission. Within 30 days after the effective date of
the levy of the tax authorized by this part, every distributor, storer, or retail dealer engaged
in the sale or withdrawal of gasoline or motor fuel in Franklin County shall make a report
on blanks furnished under Section 45-30-241.02 to the Franklin County Commission, showing
the place and post office address at which he or she is engaged in the business of distributor
or storer or retail dealer in gasoline or motor fuel within Franklin County, which information
shall be entered by the Franklin County Commission on a book kept for that purpose. Should
such distributor, storer, or retail dealer move his or her place of business from one business
address to another such distributor, storer, or retail dealer shall within 30 days thereafter
notify the Franklin County Commission of such removal giving the former place and post office
address and also the place and post office address to which his or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-30-241.04.htm - 1K - Match Info - Similar pages
45-39-243.04
Section 45-39-243.04 Reports to the commission. Within 30 days, after the effective date of
the levy of the tax authorized by this part, every distributor, storer, or retail dealer engaged
in the sale or withdrawal of gasoline or motor fuel in Lauderdale County shall make a report
on blanks furnished under Section 45-39-243.02 to the Lauderdale County Commission, showing
the place and post office address at which he or she is engaged in the business of distributor
or storer or retail dealer in gasoline or motor fuel within Lauderdale County, which information
shall be entered by the Lauderdale County Commission on a book kept for that purpose. Should
the distributor, storer, or retail dealer move his or her place of business from one business
address to another the distributor, storer, or retail dealer shall within 30 days thereafter
notify the Lauderdale County Commission of the removal giving the former place and post office
address and also the place and post office address to which...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-39-243.04.htm - 1K - Match Info - Similar pages
8-7A-24
Section 8-7A-24 Party aggrieved by order entitled to hearing before commission; appeals from
action of commission. (a) Any person aggrieved by an order issued under this chapter shall
be entitled to a hearing, as authorized for contested cases, pursuant to the Administrative
Procedure Act, Chapter 22 of Title 41, if the aggrieved person, within 28 days after delivery
of the order, submits a written request for a hearing before the commission. The order shall
disclose the right to a hearing upon written request within 28 days after delivery of the
order. If no timely request for a hearing is made, the order shall constitute a final order
of the commission. (b) Any appeal from any final order of the commission shall be made to
the Circuit Court of Montgomery County and shall be governed by the provisions of the Administrative
Procedure Act pertaining to judicial review. (Act 2017-389, ยง2.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-7A-24.htm - 1K - Match Info - Similar pages
40-17-168.9
Section 40-17-168.9 Cancellation of license. (a) In accordance with Chapter 2A, the department
may cancel any license required under this article, upon written notice sent to the licensee's
last known address as it appears in the department's files, for any of the following reasons:
(1) Filing by the licensee of a false report of the data or information required by this article.
(2) Failure, refusal, or neglect of the licensee to file a report or to provide any information
required by this article. (3) Failure of the licensee to pay the full amount of all excise
taxes due or to pay any penalties or interest due. (4) Failure of the licensee to keep accurate
records of the quantities of compressed natural gas or liquefied natural gas produced, sold,
or used in Alabama. (5) Failure to file a new or additional surety bond upon request of the
department pursuant to this article. (6) Conviction of the licensee or a principal of the
licensee for any act prohibited under this article. (7)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-17-168.9.htm - 1K - Match Info - Similar pages
34-25-34
Section 34-25-34 Refusal, suspension, reprimand, probation, or revocation - Hearing. (a) Where
there is cause to refuse an application or to suspend or revoke the license of any polygraph
examiner, the board shall, not less than 30 days before refusal, suspension, or revocation
action is taken, notify such person in writing, in person or by registered or certified mail
at the last address supplied to the board by such person, of such impending refusal, suspension,
or revocation, the reasons therefor and of his or her right to an administrative hearing for
the purpose of determining whether or not the evidence is sufficient to warrant the refusal,
suspension, or revocation action proposed to be taken by the board. If, within 20 days after
the personal service of such notice or such notice has been deposited in the United States
mail, such person has not made a written request to the board for this administrative hearing,
the board is authorized to suspend or revoke the polygraph...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-25-34.htm - 2K - Match Info - Similar pages
34-27-69
Section 34-27-69 Surety bond; suspension, etc., of license for violation of article; reinstatement;
relicensure; board must be notified of initiation, etc., of legal action. (a) Every applicant
for a license under this article, either original or renewal, shall furnish a surety bond
payable to the State of Alabama in the amount of $5,000 if a time-sharing salesman or $10,000
if a broker, with a surety company authorized to do business in Alabama, which bond shall
provide that the obligor therein will pay up to $5,000 or $10,000, respectively, the aggregate
sum of all judgments which may be recovered against such licensee for actual loss or damage
arising from his or her activities conducted under this article. Said bond shall be filed
with the Alabama Real Estate Commission prior to the issuance of such license. A new bond
or a renewal or continuation of the original bond shall be required for each licensing period.
If a continuous bond is filed with the commission prior to the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-27-69.htm - 4K - Match Info - Similar pages
8-35-2
Section 8-35-2 Security freeze on credit report. (a) A consumer may place a security freeze
on the consumer's credit report by making a request in writing by certified mail to a consumer
credit reporting agency. No later than August 31, 2012, a consumer credit reporting agency
shall make available to consumers an Internet based method of requesting a security freeze
and a toll-free telephone number for consumers to use to place a security freeze, temporarily
lift a security freeze, or completely remove a security freeze. A security freeze shall prohibit,
subject to exceptions in subsection (m), the consumer credit reporting agency from releasing
the consumer's credit report or credit score without the prior express authorization of the
consumer as provided in subsection (d) or (e). Nothing in this subsection shall prevent a
consumer credit reporting agency from advising a third party that a security freeze is in
effect with respect to the consumer's credit report. (b) A consumer credit...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-35-2.htm - 12K - Match Info - Similar pages
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