9-18-1
this compact any and all donations, and grants of money, equipment, supplies, materials, and
services (conditional or otherwise) from any state or the United States or any subdivision
or agency thereof, or interstate agency, or from any institution, person, firm, or corporation,
and may receive, utilize and dispose of the same. "(i) The board may establish and maintain
such facilities as may be necessary for the transacting of its business. The board may acquire,
hold, and convey real and personal property and any interest therein. "(j) The
board shall adopt bylaws, rules, and regulations for the conduct of its business, and shall
have the power to amend and rescind these bylaws, rules, and regulations. The board shall
publish its bylaws, rules, and regulations in convenient form and shall file a copy thereof,
and shall also file a copy of any amendment thereto, with the appropriate agency or officer
in each of the party states. "(k) The board annually shall make to the governor of...

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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
or grant accepted by the board pursuant to this paragraph or services borrowed pursuant to
paragraph (g) of this article shall be reported in the annual report of the board. Such report
shall include the nature, amount and conditions if any, of the donation, grant or services
borrowed and the identity of the donor or lender. (i) The board may establish and maintain
such facilities as may be necessary for the transacting of its business. The board may acquire,
hold and convey real and personal property and any interest therein. (j) The board
shall adopt bylaws for the conduct of its business and shall have the power to amend and rescind
these bylaws. The board shall publish its bylaws in convenient form and shall file a copy
thereof and a copy of any amendment thereto with the appropriate agency or officer in each
of the party states. (k) The board annually shall make to the governor and legislature of
each party state a report covering the activities of the board for the...
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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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