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9-18-1
Section 9-18-1 Enactment of Southern Interstate Nuclear Compact. The Southern Interstate
Nuclear Compact is hereby enacted into law and entered into by the state of Alabama with any
and all states legally joining therein in accordance with its terms, in the form substantially
as follows: "SOUTHERN INTERSTATE NUCLEAR COMPACT "Article I. Policy and Purpose
"The party states recognize that the proper employment of nuclear energy, facilities,
materials, and products can assist substantially in the industrialization of the south and
the development of a balanced economy for the region. They also recognize that optimum benefit
from and acquisition of nuclear resources and facilities requires systematic encouragement,
guidance, and assistance from the party states on a cooperative basis. It is the policy of
the party states to undertake such cooperation on a continuing basis; it is the purpose of
this compact to provide the instruments and framework for such a cooperative effort to improve...
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34-9-10
Section 34-9-10 Application; licensure by credentials; special purpose license. (a)
Every person who desires to practice dentistry within the State of Alabama shall file an application
prescribed by the board. Notwithstanding the method of obtaining licensure or any particular
requirement set forth herein, every person as a prerequisite to licensure shall be at least
19 years of age, of good moral character, a citizen of the United States or, if not a citizen
of the United States, a person who is legally present in the United States with appropriate
documentation from the federal government, and a graduate of a dental school or college accredited
by the American Dental Association Commission on Dental Accreditation and approved by the
board and shall satisfy any other requirement set forth in any rule adopted by the board.
(b) Licensure by examination shall be applicable to the following categories: (1) Those individuals
who have never been licensed or taken an examination and whose...
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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force.
(a) Any person who manufactures, sells, transfers, receives, or possesses a listed precursor
chemical violates this article if the person: (1) Knowingly fails to comply with the reporting
requirements of this article; (2) Knowingly makes a false statement in a report or record
required by this article or the rules adopted thereunder; (3) Is required by this article
to have a listed precursor chemical license or permit, and is a person as defined by this
article, and knowingly or deliberately fails to obtain such a license or permit. An offense
under this subsection shall constitute a Class C felony. (b) Notwithstanding the provisions
of Section 20-2-188, a person who possesses, sells, transfers, or otherwise furnishes
or attempts to solicit another or conspires to possess, sell, transfer, or otherwise furnish
a listed precursor chemical or a product containing a precursor chemical or ephedrine or...
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41-18-1
Section 41-18-1 Text. Article I. Findings and Purposes. (a) The party states find that
the South has a sense of community based on common social, cultural and economic needs and
fostered by a regional tradition. There are vast potentialities for mutual improvement of
each state in the region by cooperative planning for the development, conservation and efficient
utilization of human and natural resources in a geographic area large enough to afford a high
degree of flexibility in identifying and taking maximum advantage of opportunities for healthy
and beneficial growth. The independence of each state and the special needs of subregions
are recognized and are to be safeguarded. Accordingly, the cooperation resulting from this
agreement is intended to assist the states in meeting their own problems by enhancing their
abilities to recognize and analyze regional opportunities and take account of regional influences
in planning and implementing their public policies. (b) The purposes of...
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8-7A-11
Section 8-7A-11 Relationship between licensee and authorized delegate. (a) A contract
between a licensee and an authorized delegate shall require the authorized delegate to operate
in full compliance with this chapter. (b) The licensee shall establish, furnish, and enforce
policies and procedures sufficient to ensure that its authorized delegates comply with this
chapter. (c) An authorized delegate may not use a subdelegate to conduct money transmission
on behalf of a licensee. (Act 2017-389, §2.)...
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8-7A-21
Section 8-7A-21 Confidentiality. (a) Except as otherwise provided in subsection (b),
all information or reports obtained by the commission from the applicant, licensee, or authorized
delegate and all information contained in or related to examination, investigation, operation,
or condition reports prepared by, or on behalf of, or for the use of the commission, are confidential
and are not subject to disclosure under Section 36-12-40. (b) The commission may disclose
information not otherwise subject to disclosure under subsection (a) to representatives of
state and federal agencies, provided the agencies submit an undertaking to maintain the confidentiality
of the information in a record. (c) This section does not prohibit the commission from
disclosing to the public a list of persons licensed under this chapter or the aggregated financial
data concerning those licensees. (Act 2017-389, §2.)...
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5-19-23
Section 5-19-23 License to engage in business of making consumer loans or taking assignments
of consumer credit contracts - Revocation or suspension. (a) The administrator may issue to
a person licensed under this chapter an order to show cause why his license should not be
revoked or suspended for a period not in excess of six months. The order shall state the place
for a hearing and set a time for the hearing that is not less than 10 days from the date of
the order. At such hearing, the licensee shall be entitled to counsel. (b) After the hearing,
the administrator: (1) Shall revoke the license if he finds that: a. The licensee has repeatedly
and willfully violated this chapter or any rule or order lawfully made pursuant to this chapter;
or b. Facts or conditions exist which would clearly have justified the administrator in refusing
to grant a license had such facts or conditions been known to exist at the time the application
of the license was made. (2) May suspend the license if...
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5-18-9
Section 5-18-9 License - Revocation, suspension, etc.; investigation of complaints.
(a) Revocation of license. - The supervisor shall, upon 10 days' written notice to the licensee
stating the contemplated action and in general the grounds therefor and upon reasonable opportunity
to be heard, revoke any license issued under this chapter if he finds that: (1) The licensee
has failed to pay the annual license fee; (2) The licensee, either knowingly or without the
exercise of due care to prevent the same, has violated any provisions of this chapter or any
regulation or order lawfully made pursuant to and within the authority of this chapter; (3)
Any fact or condition exists which, if it had existed or had been known to exist at the time
of the original application for such license, clearly would have justified the supervisor
in refusing originally to issue such license; except, that the license shall not be revoked
because of convenience and advantage; or (4) The licensee is guilty of...
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8-7A-17
Section 8-7A-17 Orders to cease and desist and other injunctive or civil relief. (a)
If the commission determines that any person has engaged in or is about to engage in any act
or practice constituting a violation of this chapter or a rule adopted or an order issued
under this chapter, the commission, in its discretion, may do any of the following: (1) Issue
an order, with or without a prior hearing or notice, against the person or persons engaged
in the act or practice, directing them to cease and desist from engaging in the act or practice.
(2) Issue an order appointing a receiver or conservator over a respondent or the respondent's
assets. (3) Order restitution or disgorgement against any person who has violated this chapter
or any rule adopted or order issued pursuant to this chapter. (4) Bring an action in any court
of competent jurisdiction to enjoin an act or practice and to enforce compliance with this
chapter or any rule adopted or order issued hereunder. Upon a proper...
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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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