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27-31B-3
Section 27-31B-3 Licensing. (a) Any captive insurance company, when permitted by its articles
of association, charter, or other organizational document, may apply to the commissioner for
a license to do any and all insurance defined in Sections 27-5-2, 27-5-4, and 27-5-5, in subdivisions
(1), (2), (4), (5), (6), (7), (8), (9), (10), (11), (12), (13), and (14) of subsection (a)
of Section 27-5-6, in Sections 27-5-7, 27-5-8, 27-5-9, and 27-5-10, and to grant annuity contracts
as defined in Section 27-5-3, subject, however, to all of the following: (1) No pure captive
insurance company may insure any risks other than those of its parent and affiliated companies
or controlled unaffiliated business. (2) No association captive insurance company may insure
any risks other than those of the member organizations of its association, and their affiliated
companies. (3) No industrial insured captive insurance company may insure any risks other
than those of the industrial insureds that comprise...
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32-8-87
Section 32-8-87 Dismantling, destroying, changing identity of vehicle; certificate requirements;
insurance claims; "total loss"; removal of identification numbers, plates, etc.;
transfer of salvage vehicles; inspections; "component parts"; rebuilt vehicles;
flood vehicles; online verifications. (a) Each owner of a motor vehicle and each person mentioned
as owner in the last certificate of title who scraps, dismantles, destroys, or changes the
motor vehicle in such a manner that it is not the same motor vehicle described in the certificate
of origin or certificate of title shall as soon as practicable cause the certificate of origin
or certificate of title, if any, and any other documents or information required by the department
to be mailed or delivered to the department for processing. The department shall, with the
consent of any holder of liens noted on the surrendered certificate, enter a cancellation
upon its records. Upon cancellation of a certificate of origin or certificate of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/32-8-87.htm - 32K - Match Info - Similar pages
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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5-18A-18
Section 5-18A-18 Written complaint; investigation; compliance with subpoena. (a) Any person
aggrieved by the conduct of a licensee under this chapter in connection with the regulated
activities of the licensee may file a written complaint with the supervisor who may investigate
the complaint. (b) In the course of the investigation of the complaint, the supervisor may
do the following: (1) Subpoena witnesses. (2) Administer oaths. (3) Examine any individual
under oath. (4) Compel the production of records, books, papers, contracts, or other documents
relevant to the investigation. (c) If a person fails to comply with a subpoena of the supervisor
under this chapter or to testify concerning any matter about which the person may be interrogated
under this chapter, the supervisor may petition any court of competent jurisdiction for enforcement.
(d) The license of any licensee under this chapter who fails to comply with a subpoena of
the supervisor may be suspended pending compliance with...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-18A-18.htm - 1K - Match Info - Similar pages
37-1-104
Section 37-1-104 Power of circuit court to compel compliance with commission orders, etc. In
case of failure or refusal on the part of any person to comply with any valid order of the
commission or of any commissioner, or any subpoena, or on the refusal of any witness to testify
or answer as to any matter regarding which he may be lawfully interrogated, any circuit court
in this state, or any judge thereof, on application of a commissioner, may issue an attachment
for such person and compel him to comply with such order, or to attend before the commission
and produce such documents and give his testimony upon such matters as may be lawfully required,
and the court or judge shall have power to punish for contempt as in cases of disobedience
of a like order or subpoena issued by or from such court, or a refusal to testify therein.
(Acts 1920, No. 37, p. 38; Code 1923, §9801; Code 1940, T. 48, §78.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/37-1-104.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, §2.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-7A-24.htm - 1K - Match Info - Similar pages
8-7A-19
Section 8-7A-19 Civil penalties. (a) The commission may assess a civil penalty against a person
that violates this chapter or a rule adopted or an order issued under this chapter in an amount
not to exceed one thousand dollars ($1,000) per day for each day the violation is outstanding.
(b) In addition to the assessment in subsection (a), the commission may assess a charge for
the actual cost of any investigation resulting from any violation of this chapter, a violation
of any rule or order issued under this chapter, or the cost of any examination made by the
commission pursuant to this chapter, to the person or persons subject to such investigation
or examination. All assessments collected under this subsection shall be deposited in the
Alabama Securities Commission Fund in the State Treasury to be drawn upon by the commission
for its use in administration of this chapter. (Act 2017-389, §2.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-7A-19.htm - 1K - Match Info - Similar pages
30-5-5
Section 30-5-5 Standing to file sworn petition for protection order; disclosure of information;
costs and fees. (a) The following persons have standing to file a sworn petition for a protection
order under this chapter as a plaintiff: (1) A person who is at least 18 years old or is otherwise
emancipated and is the victim of abuse, as defined in Section 30-5-2, or has reasonable cause
to believe he or she is in imminent danger of becoming the victim of any act of abuse. (2)
A parent, legal guardian, next friend, court-appointed guardian ad litem, or the State Department
of Human Resources may petition for relief on behalf of the following: a. A minor child. b.
Any person prevented by physical or mental incapacity from seeking a protection order. (b)
Standardized petitions for actions pursuant to this chapter shall be made available through
the circuit clerks' offices around the state. The circuit clerk shall not provide assistance
to persons in completing the forms or in presenting...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/30-5-5.htm - 4K - Match Info - Similar pages
36-26-41
Section 36-26-41 Failure of witnesses to appear and testify, etc., at investigations or hearings;
fees of witnesses; requirement of appearance, etc., of witnesses, etc., before board; giving
of false testimony under oath. Any person who shall be served with a subpoena, issued in the
course of an investigation or hearing conducted under any provision of this article, to appear
and testify or to produce books and papers who shall, without good cause, disobey or neglect
to obey any such subpoena shall be guilty of a misdemeanor. The fees of witnesses for attendance
and travel shall be the same as fees of witnesses before the courts of record and shall be
paid from the appropriation for the expenses of the board. Any judge of a court of record,
either in term time or vacation, upon application of a member of the board or the director,
shall compel the attendance of witnesses, the production of books and papers and the giving
of testimony before the board or an agent thereof by attachment...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-26-41.htm - 1K - Match Info - Similar pages
37-1-91
Section 37-1-91 Witnesses not excused for reasons of incrimination or forfeiture; perjury prosecution
not barred. No person shall be excused from attending and testifying, or from producing books
and papers before the commission, or in obedience to the subpoena of the commission, whether
such subpoena is issued or signed by one or more of the members of the commission, in any
investigation held by or before the commission, or in any civil action or proceeding in any
court by or against the commission, provided for in this title, on the ground or for the reason
that the testimony or evidence, documentary or otherwise, required of him may tend to incriminate
him or subject him to penalty or forfeiture. But no person shall be prosecuted or subjected
to any penalty or forfeiture for or on account of any transaction, matter or thing concerning
which he may be required to testify or produce evidence, documentary or otherwise before said
commission, or in obedience to its subpoena, or in any...
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